VS1 BUSINESS SERVICES (EUROPE) LTD. - LONDON
Company Profile | Company Filings |
Overview
VS1 BUSINESS SERVICES (EUROPE) LTD. is a Private Limited Company from LONDON and has the status: Active.
VS1 BUSINESS SERVICES (EUROPE) LTD. was incorporated 15 years ago on 14/11/2008 and has the registered number: 06749540. The accounts status is DORMANT and accounts are next due on 31/08/2024.
VS1 BUSINESS SERVICES (EUROPE) LTD. was incorporated 15 years ago on 14/11/2008 and has the registered number: 06749540. The accounts status is DORMANT and accounts are next due on 31/08/2024.
VS1 BUSINESS SERVICES (EUROPE) LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
63/66 HATTON GARDEN
LONDON
EC1N 8LE
This Company Originates in : United Kingdom
Previous trading names include:
VS1 PAYMENT SERVICES LTD (until 06/04/2016)
VS1 PAYMENT SERVICES LTD (until 06/04/2016)
VS1-PSP LIMITED (until 25/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WEN JUN YANG | Jan 1968 | Chinese | Director | 2011-02-01 | CURRENT |
MR DOMINIC JAMES EDWARD THORNCROFT | Sep 1964 | British | Director | 2009-01-06 UNTIL 2010-11-29 | RESIGNED |
MR DOMINIC JAMES EDWARD THORNCROFT | Sep 1964 | British | Director | 2010-12-13 UNTIL 2019-09-25 | RESIGNED |
MR CHRISTIAN RUSSELL | Mar 1975 | British | Director | 2010-11-24 UNTIL 2011-01-31 | RESIGNED |
MR LUBIN BETANCOURT REYES | Apr 1974 | British | Director | 2008-11-14 UNTIL 2009-07-01 | RESIGNED |
KEVIN JOSEPH REA | Jul 1967 | New Zealander | Director | 2009-07-06 UNTIL 2010-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wenjun Yang | 2017-05-28 | 1/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |