VSG SYSTEMS DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
VSG SYSTEMS DIRECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VSG SYSTEMS DIRECT LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960603. The accounts status is DORMANT.
VSG SYSTEMS DIRECT LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03960603. The accounts status is DORMANT.
VSG SYSTEMS DIRECT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
ENGLAND
EC2A 1AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAMPART DIRECT LIMITED (until 12/02/2009)
RAMPART DIRECT LIMITED (until 12/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2020 | 23/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
MR JASON TOWSE | Jan 1970 | British | Director | 2018-10-26 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-10-26 | CURRENT |
MR STEPHEN JOHN DAVIES | Aug 1960 | British | Director | 2010-09-08 UNTIL 2014-11-26 | RESIGNED |
ROBERT JOHN JONES | Jun 1968 | British | Secretary | 2008-10-31 UNTIL 2010-09-08 | RESIGNED |
GARY KANE | Jan 1956 | British | Secretary | 2000-03-30 UNTIL 2008-10-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-03-30 UNTIL 2000-03-30 | RESIGNED | ||
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2010-09-08 UNTIL 2010-12-31 | RESIGNED |
MR IAN JAMES SARSON | Mar 1963 | British | Director | 2010-09-08 UNTIL 2014-01-06 | RESIGNED |
COMPASS SECRETARIES LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2018-10-26 | RESIGNED | ||
MR LEON KEITH LYFORD BARWELL | Sep 1967 | British | Director | 2008-10-31 UNTIL 2013-06-14 | RESIGNED |
ROBERT KEITH LINDSAY FRANCIS | Jul 1959 | British | Director | 2008-10-31 UNTIL 2018-07-20 | RESIGNED |
CHRISTOPHER JOHN GARSIDE | Sep 1964 | British | Director | 2018-01-02 UNTIL 2018-10-26 | RESIGNED |
MR PAUL ANTHONY GALVIN | Sep 1967 | British | Director | 2010-12-31 UNTIL 2017-12-30 | RESIGNED |
MRS ALISON JANE HENRIKSEN | Oct 1967 | British | Director | 2017-12-30 UNTIL 2018-10-26 | RESIGNED |
MR DENNIS MOULTON HOGAN | Aug 1963 | American | Director | 2014-01-06 UNTIL 2017-10-01 | RESIGNED |
ROBERT JOHN JONES | Jun 1968 | British | Director | 2008-10-31 UNTIL 2013-09-30 | RESIGNED |
MR JASON CHARLES LEEK | Nov 1970 | British | Director | 2010-09-08 UNTIL 2013-05-08 | RESIGNED |
WILLIAM ROY MUSKIN | Mar 1954 | British | Director | 2008-10-31 UNTIL 2010-09-08 | RESIGNED |
PETER LIONEL RUTT | Jul 1948 | British | Director | 2000-03-30 UNTIL 2008-10-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-30 UNTIL 2000-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vision Security Group Systems Limited | 2016-04-06 | Rubery Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |