VERMEG SYSTEMS LIMITED

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

This company is commonly known as Vermeg Systems Limited. The company was founded 36 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.

Company Information

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	:	62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VERMEG SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement