VERMEG SYSTEMS LIMITED
Overview
| Company Name | VERMEG SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02322432 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERMEG SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VERMEG SYSTEMS LIMITED located?
| Registered Office Address | 55-56 Russell Square WC1B 4HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERMEG SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD RISK SYSTEMS LIMITED | Jan 03, 1989 | Jan 03, 1989 |
| SYSTEMIDOL LIMITED | Nov 28, 1988 | Nov 28, 1988 |
What are the latest accounts for VERMEG SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERMEG SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2026 |
| Overdue | No |
What are the latest filings for VERMEG SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 113 pages | AA | ||||||||||
Change of details for Vermeg Management Limited as a person with significant control on Feb 12, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 023224320008 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 55-56 Russell Square London WC1B 4HP on Feb 12, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Mr Christian, Marie, Paul Cure as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kawther Zouari as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 023224320008, created on Sep 30, 2021 | 33 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 30, 2020 | 31 pages | AA | ||||||||||
Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2019 | 31 pages | AA | ||||||||||
Full accounts made up to Dec 30, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VERMEG SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURE, Christian, Marie, Paul | Director | Russell Square WC1B 4HP London 55-56 England | France | French | 323872150001 | |||||
| JERBI, Mousser | Director | Russell Square WC1B 4HP London 55-56 England | Tunisia | French | 243540120001 | |||||
| BACKHOUSE, Spencer Neil | Secretary | 43 Cheverton Road N19 3BA London | British | 92331310001 | ||||||
| BARCLAY, Rupert George Maxwell Lothian | Secretary | 25 Ladbroke Square W11 3NB London | British | 39529150002 | ||||||
| BARTLETT, John Charles Harold | Secretary | Greenhayes Tilford Road GU9 8HX Farnham Surrey | British | 20642980002 | ||||||
| BUTCHER, Keith | Secretary | 45 Curlew Street SE1 2ND London India House | British | 146890030001 | ||||||
| DUXBURY, Nigel John | Secretary | 12 Circus Street Greenwich SE10 8SN London | British | 65747770003 | ||||||
| FINEMAN, Jane | Secretary | The Coppice Pembury TN2 4E7 Tunbridge Wells 16 | British | 128134370001 | ||||||
| KENT, Susan Lee | Secretary | 60 Gracechurch Street EC3V 0HR London 7th Floor England | 150902110002 | |||||||
| MARSHOM, Susan | Secretary | 32 Juniper Heights Canberra Close NW4 4SZ Hendon London | British | 36207490001 | ||||||
| WARREN, Martin | Secretary | 69 Paines Lane HA5 3BX Pinner Middlesex | British | 3191070001 | ||||||
| WISBEY, John Michael | Secretary | Lombard Risk Systems Limited 147 Strand WC2R 1JA London | British | 13931330001 | ||||||
| WITHERS, John Martin | Secretary | High Trees Farm 2 Lexden Road West Bergholt CO6 3BT Colchester Essex | British | 41682250002 | ||||||
| BARCLAY, Rupert George Maxwell Lothian | Director | 25 Ladbroke Square W11 3NB London | British | 39529150002 | ||||||
| BOTHA, Marthinus John | Director | Lescar 16 Littleheath Lane KT11 2QN Cobham Surrey | British | 5490590001 | ||||||
| BROWN, Alastair Martin James | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor | England | British | 203227060002 | |||||
| BUTCHER, Keith | Director | 45 Curlew Street SE1 2ND London India House | United Kingdom | British | 295528240001 | |||||
| CRAWFORD, Philip James | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor England | England | British | 61146460001 | |||||
| DAWSON, Craig Warnock | Director | 2 Eriboll Close LU7 7XW Leighton Buzzard Bedfordshire | British | 49861390001 | ||||||
| DUXBURY, Nigel John | Director | 17 Royal Place Greenwich SE10 8QF London | British | 65747770002 | ||||||
| FLAVELL, Richard Bruce, Dr | Director | 4 Edge Hill Wimbledon SW19 4LP London | United Kingdom | British | 38259490001 | |||||
| FRASER, Andrew George | Director | Crooksbury Basingstoke Road Riseley RG7 1QD Reading Berkshire | United Kingdom | British | 176189630001 | |||||
| GURNEY, Nigel John | Director | 60 Gracechurch Street EC3V 0HR London 7th Floor England | England | British | 110931060001 | |||||
| HORSBURGH, Robert Christopher Richmond, Dr | Director | 18 Abbotsbury Gardens Eastcote HA5 1SZ Pinner Middlesex | United Kingdom | British | 45437530002 | |||||
| LANGRIDGE, Christopher Timothy | Director | 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom | United Kingdom | British | 82885670001 | |||||
| LEROY, Pascal Alphonse Fernand | Director | Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom | France | French | 243540430001 | |||||
| ROSE, Christopher Nigel | Director | Sutton Ridge House Sutton Green Road Sutton Green GU4 7QD Guildford Surrey | British | 70701700004 | ||||||
| SHIELD, John Barrie Wishart | Director | Fagnall Farmhouse Fagnall Lane Winchmore Hill HP7 0PQ Amersham Buckinghamshire | British | 40031680001 | ||||||
| SMITH, John George | Director | The Vicarage 10a West End Road Maxey PE6 9EJ Peterborough | British | 38651400002 | ||||||
| TUSON, Paul Adam Edward | Director | 245 Blackfriars Road SE1 9UF London 7th Floor, Ludgate House United Kingdom | England | British | 109336750001 | |||||
| VAN TONDER, Clifford Burnard | Director | Wyndham Avenue KT11 1AT Cobham 70 Surrey | United Kingdom | British | 109453420001 | |||||
| WAKEMAN, Lee Macdonald, Dr | Director | 611 Reef Road Fairfield Connecticut 06824 Usa | Usa | British | 110240920001 | |||||
| WISBEY, John Michael | Director | East House Woodlands Road East GU25 4PH Virginia Water Surrey | Switzerland | British | 67548310002 | |||||
| WISBEY, Roy Albert | Director | 1 Luard Close CB2 2PL Cambridge Cambridgeshire | England | British | 13931340001 | |||||
| ZOUARI, Kawther | Director | Bevis Marks 3rd Floor EC3A 7LN London 17 United Kingdom | Belgium | Tunisian | 243540860001 |
Who are the persons with significant control of VERMEG SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vermeg Management Limited | Apr 06, 2016 | Russell Square WC1B 4HP London 55-56 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0