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VSG SYSTEMS DIRECT LIMITED - 30 Finsbury Square, London, England, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03960603
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- England
- EC2A 1AG
- England 30 Finsbury Square, London, England, EC2A 1AG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- TOWSE, Jason Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-30
- Dissolved on
- 2022-05-24
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Vision Security Group Systems Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RAMPART DIRECT LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
✓
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VSG SYSTEMS DIRECT LIMITED Company Description
- VSG SYSTEMS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03960603. Its current trading status is "closed". It was registered 2000-03-30. It was previously called RAMPART DIRECT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-30.It can be contacted at 30 Finsbury Square .
Get VSG SYSTEMS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03960603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03960603#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-04-12) - LIQ01
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change-sail-address-company-with-new-address (2021-04-20) - AD02
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liquidation-voluntary-appointment-of-liquidator (2021-04-12) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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resolution (2021-04-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-dormant (2018-07-02) - AA
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appoint-corporate-secretary-company-with-name-date (2018-11-06) - AP04
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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change-account-reference-date-company-current-extended (2018-11-12) - AA01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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accounts-with-accounts-type-dormant (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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termination-director-company-with-name (2014-02-13) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-03) - TM01
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termination-director-company-with-name (2013-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-dormant (2013-04-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-16) - AP01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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termination-director-company-with-name (2011-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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appoint-person-director-company-with-name (2011-03-26) - AP01
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appoint-corporate-secretary-company-with-name (2011-03-26) - AP04
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termination-secretary-company-with-name (2011-03-26) - TM02
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termination-director-company-with-name (2011-03-26) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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statement-of-companys-objects (2010-09-21) - CC04
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resolution (2010-09-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-09-21) - AA01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-05-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-full (2004-01-23) - AA
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legacy (2001-05-16) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-03-30) - NEWINC
