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- VAT SYSTEMS LIMITED
VAT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
VAT SYSTEMS LIMITED
COMPANY NUMBER
05282525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/11/2004
(20 years and 2 months old)
WEBSITE
www.vatsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2004
30/09/2005
OPTIMAL VAT SYSTEMS LIMITED
Previous Names
10/11/2004 30/09/2005 OPTIMAL VAT SYSTEMS LIMITED
LONDON
EC2M 2AT
Telephone: 02078391252
TPS: No
100 Liverpool Street
LONDON
EC2M 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VAT SYSTEMS SAS | N/A | N/A |
VAT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
Date: 13/01/2025 | Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (933101528) Appointed |
Date: 06/01/2025 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VAT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/05/2019 - Present (5 years and 8 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/05/2019 - Present (5 years and 8 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
13/05/2019 - Present (5 years and 8 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/05/2019 - Present (5 years and 8 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
13/05/2019 - Present (5 years and 8 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARES CAPITAL EURL | N/A | N/A |
VAT SYSTEMS SAS | N/A | N/A |
VAT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/01/2025 | Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
Date: 13/01/2025 | Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (933101528) Appointed |
Date: 06/01/2025 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 02/10/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Board Member George Brinton Ryan (929750924) Appointed |
Date: 11/07/2022 | Event: New Board Member Jon Charles Sweet (929751141) Appointed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: George Brinton Ryan (925839328) has left the board |
Date: 22/05/2019 | Event: New Board Member George Brinton Ryan (912226802) Appointed |
Date: 15/05/2019 | Event: New Board Member George Brinton Ryan (925839328) Appointed |
Date: 15/05/2019 | Event: New Board Member Jon Charles Sweet (925839297) Appointed |
Date: 15/05/2019 | Event: New Board Member Virginia Buckner Kissling (925839215) Appointed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 25/03/2017 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 22/06/2016 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 29/04/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 17/02/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 22/11/2012 | Event: New Annual Return filed |
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