This company is commonly known as Vermeg Systems Limited. The company was founded 35 years ago and was given the registration number 02322432. The firm's registered office is in LONDON. You can find them at 17 Bevis Marks, 3rd Floor, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | VERMEG SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02322432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 17 Bevis Marks, 3rd Floor, London, United Kingdom, EC3A 7LN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Bevis Marks, 3rd Floor, London, United Kingdom, EC3A 7LN | Director | 03 April 2018 | Active |
| 17, Bevis Marks, 3rd Floor, London, United Kingdom, EC3A 7LN | Director | 03 April 2018 | Active |
| 43 Cheverton Road, London, N19 3BA | Secretary | 03 September 2003 | Active |
| 25 Ladbroke Square, London, W11 3NB | Secretary | 12 September 2002 | Active |
| Greenhayes Tilford Road, Farnham, GU9 8HX | Secretary | 04 December 2006 | Active |
| India House, 45 Curlew Street, London, SE1 2ND | Secretary | 19 October 2009 | Active |
| 12 Circus Street, Greenwich, London, SE10 8SN | Secretary | 10 August 1999 | Active |
| 16, The Coppice Pembury, Tunbridge Wells, TN2 4E7 | Secretary | 21 February 2008 | Active |
| 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | Secretary | 28 April 2010 | Active |
| 32 Juniper Heights, Canberra Close, Hendon, NW4 4SZ | Secretary | 14 September 1993 | Active |
| 69 Paines Lane, Pinner, HA5 3BX | Secretary | 01 August 2000 | Active |
| Lombard Risk Systems Limited 147 Strand, London, WC2R 1JA | Secretary | - | Active |
| High Trees Farm, 2 Lexden Road West Bergholt, Colchester, CO6 3BT | Secretary | 05 May 2000 | Active |
| 25 Ladbroke Square, London, W11 3NB | Director | 07 February 2003 | Active |
| Lescar, 16 Littleheath Lane, Cobham, KT11 2QN | Director | - | Active |
| 7th Floor, 60 Gracechurch Street, London, EC3V 0HR | Director | 04 January 2016 | Active |
| India House, 45 Curlew Street, London, SE1 2ND | Director | 01 November 2009 | Active |
| 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | Director | 18 May 2015 | Active |
| 2 Eriboll Close, Leighton Buzzard, LU7 7XW | Director | 08 October 1996 | Active |
| 17 Royal Place, Greenwich, London, SE10 8QF | Director | 02 September 1996 | Active |
| 4 Edge Hill, Wimbledon, London, SW19 4LP | Director | 14 March 1994 | Active |
| Crooksbury, Basingstoke Road Riseley, Reading, RG7 1QD | Director | 27 October 1997 | Active |
| 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | Director | 01 September 2014 | Active |
| 18 Abbotsbury Gardens, Eastcote, Pinner, HA5 1SZ | Director | 25 June 1992 | Active |
| 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF | Director | 28 April 2010 | Active |
| 17, Bevis Marks, 3rd Floor, London, United Kingdom, EC3A 7LN | Director | 03 April 2018 | Active |
| Sutton Ridge House, Sutton Green Road Sutton Green, Guildford, GU4 7QD | Director | 22 January 2002 | Active |
| Fagnall Farmhouse, Fagnall Lane Winchmore Hill, Amersham, HP7 0PQ | Director | 20 September 1993 | Active |
| The Vicarage 10a West End Road, Maxey, Peterborough, PE6 9EJ | Director | 03 March 1995 | Active |
| 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF | Director | 13 March 2012 | Active |
| 70, Wyndham Avenue, Cobham, KT11 1AT | Director | 03 October 2005 | Active |
| 611 Reef Road, Fairfield, Usa, | Director | 03 October 2005 | Active |
| East House, Woodlands Road East, Virginia Water, GU25 4PH | Director | - | Active |
| 1 Luard Close, Cambridge, CB2 2PL | Director | - | Active |
| Vermeg Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 17, Bevis Marks, London, United Kingdom, EC3A 7LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2021-10-01 | Incorporation | Memorandum articles. | Download |
| 2021-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-16 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-15 | Resolution | Resolution. | Download |
| 2018-10-15 | Change of name | Change of name notice. | Download |
| 2018-07-19 | Officers | Termination secretary company with name termination date. | Download |
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