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VERBUS SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verbus Systems Ltd. The company was founded 11 years ago and was given the registration number 08638611. The firm's registered office is in LONDON. You can find them at 58 Hugh Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:VERBUS SYSTEMS LTD
Company Number:08638611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 August 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:58 Hugh Street, London, SW1V 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 26, 131 Yingbin Avenue, Pengjiang District, Jiangmen, China,

Director05 July 2018Active
4th Floor, Colonial Buildings, 59-61 Hatton Garden, London, England, EC1N 8LS

Director23 April 2019Active
Level 26, 131 Yingbin Avenue, Pengjiang District, Jiangmen, China,

Director05 July 2018Active
4th Floor, Colonial Buildings, 59-61 Hatton Garden, London, United Kingdom, EC1N 8LS

Director27 April 2017Active
Colonial Buildings, 4th Floor, 59-61 Hatton Garden, London, England, EC1N 8LS

Director05 August 2013Active
Level 26, 131 Yingbin Avenue, Pengjiang District, Jiangmen, China,

Director27 April 2017Active
Level 26, 131 Yingbin Avenue, Pengjiang District, Jiangmen, China,

Director05 August 2013Active

People with Significant Control

Verbus International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Colonial Buildings 4th Floor, Hatton Garden, London, England, EC1N 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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