VSG SYSTEMS DIRECT LIMITED

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

This company is commonly known as Vsg Systems Direct Limited. The company was founded 25 years ago and was given the registration number 03960603. The firm's registered office is in LONDON. You can find them at Level 12, The Shard, 32 London Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	VSG SYSTEMS DIRECT LIMITED
Company Number	:	03960603
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2000
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Corporate Secretary	26 October 2018	Active
30, Finsbury Square, London, England, EC2A 1AG	Director	26 October 2018	Active
30, Finsbury Square, London, England, EC2A 1AG	Director	26 October 2018	Active
Cherry Tree House, 39 Main Street West Leake, Loughborough, LE12 5RF	Secretary	31 October 2008	Active
Barley Corn Cottage, Coppice Hill, Chalford, Stroud, GL6 8DZ	Secretary	30 March 2000	Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ	Corporate Secretary	08 September 2010	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	30 March 2000	Active
Boughton Hall, Boughton Park, Boughton, Northampton, United Kingdom, NN2 8SQ	Director	31 October 2008	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	08 September 2010	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	31 October 2008	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	31 December 2010	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	02 January 2018	Active
120 East Road, London, N1 6AA	Nominee Director	30 March 2000	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	30 December 2017	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	06 January 2014	Active
Cherry Tree House, 39 Main Street West Leake, Loughborough, LE12 5RF	Director	31 October 2008	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	08 September 2010	Active
Hillcroft, 29 Great Lane, Hackleton, NN7 2AN	Director	31 October 2008	Active
Hill House, Denton, Oxford, OX44 9JD	Director	30 March 2000	Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ	Director	08 September 2010	Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU	Director	08 September 2010	Active

People with Significant Control

Vision Security Group Systems Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Parklands Court, 24 Parklands, Rubery, United Kingdom, B45 9PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VSG SYSTEMS DIRECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement