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 - LONDON

This company is listed in the following categories:
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)

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

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