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V-SYS LIMITED

V-SYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameV-SYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08875879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of V-SYS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is V-SYS LIMITED located?

    Registered Office Address
    Suite 2a1, Northside House
    Mount Pleasant
    EN4 9EB Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V-SYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for V-SYS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025

    What are the latest filings for V-SYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Change of details for Mrs Marian Vieyra as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Registered office address changed from Suite 3B2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on Aug 20, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of V-SYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIEYRA, Marian
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		Director
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		LondonBritish188704160001
    VIEYRA, Michael Philip
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		Director
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		United KingdomBritish91191080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V-SYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marian Vieyra
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		Apr 06, 2016
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		No
    Nationality: British
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Philip Vieyra
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		Apr 06, 2016
    Mount Pleasant
    EN4 9EB Barnet
    Suite 2a1, Northside House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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