Menna Overview
Here’s a quick overview of VERMEG SYSTEMS LIMITED 👀 — a London based business that started in 1988.
VERMEG SYSTEMS LIMITED
- Company statusactive
- Company No02322432
- Age37 years 8 months Incorporated 28 November 1988
- Officers2
Address
55-56 Russell Square, London, WC1B 4HP, England
VERMEG SYSTEMS LIMITED is an active company incorporated on 28 November 1988 and based in London, England. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Memorandum Articles
4 Years Ago on 01 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 02 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 27 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURE, Christian, Marie, Paul | director | Mar 1962 | 31 May 2024 |
| JERBI, Mousser | director | Oct 1965 | 03 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vermeg Management Limited | 06 Apr 2016 |
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BARCLAY, Rupert George Maxwell Lothian are mutual persons.
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BARCLAY, Rupert George Maxwell Lothian are mutual persons.
BARCLAY, Rupert George Maxwell Lothian are mutual persons.
BARCLAY, Rupert George Maxwell Lothian are mutual persons.
BARCLAY, Rupert George Maxwell Lothian are mutual persons.
BARCLAY, Rupert George Maxwell Lothian are mutual persons.
BARCLAY, Rupert George Maxwell Lothian are mutual persons.
BARCLAY, Rupert George Maxwell Lothian are mutual persons.
BARCLAY, Rupert George Maxwell Lothian are mutual persons.
BARCLAY, Rupert George Maxwell Lothian are mutual persons.
BARCLAY, Rupert George Maxwell Lothian are mutual persons.
BARTLETT, John Charles Harold are mutual persons.
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DUXBURY, Nigel John are mutual persons.
DUXBURY, Nigel John are mutual persons.
DUXBURY, Nigel John are mutual persons.
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WARREN, Martin are mutual persons.
WARREN, Martin are mutual persons.
WARREN, Martin are mutual persons.
WARREN, Martin are mutual persons.
WITHERS, John Martin are mutual persons.
BOTHA, Marthinus John are mutual persons.
BROWN, Alastair Martin James are mutual persons.
BROWN, Alastair Martin James are mutual persons.
BROWN, Alastair Martin James are mutual persons.
BUTCHER, Keith are mutual persons.
BUTCHER, Keith are mutual persons.
BUTCHER, Keith are mutual persons.
BUTCHER, Keith are mutual persons.
BUTCHER, Keith are mutual persons.
BUTCHER, Keith are mutual persons.
BUTCHER, Keith are mutual persons.
BUTCHER, Keith are mutual persons.
BUTCHER, Keith are mutual persons.
CRAWFORD, Philip James are mutual persons.
CRAWFORD, Philip James are mutual persons.
CRAWFORD, Philip James are mutual persons.
CRAWFORD, Philip James are mutual persons.
CRAWFORD, Philip James are mutual persons.
CRAWFORD, Philip James are mutual persons.
CRAWFORD, Philip James are mutual persons.
CRAWFORD, Philip James are mutual persons.
FRASER, Andrew George are mutual persons.
FRASER, Andrew George are mutual persons.
FRASER, Andrew George are mutual persons.
FRASER, Andrew George are mutual persons.
FRASER, Andrew George are mutual persons.
FRASER, Andrew George are mutual persons.
FRASER, Andrew George are mutual persons.
FRASER, Andrew George are mutual persons.
FRASER, Andrew George are mutual persons.
FRASER, Andrew George are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
GURNEY, Nigel John are mutual persons.
LANGRIDGE, Christopher Timothy are mutual persons.
LANGRIDGE, Christopher Timothy are mutual persons.
LANGRIDGE, Christopher Timothy are mutual persons.
LANGRIDGE, Christopher Timothy are mutual persons.
LANGRIDGE, Christopher Timothy are mutual persons.
LANGRIDGE, Christopher Timothy are mutual persons.
LANGRIDGE, Christopher Timothy are mutual persons.
LANGRIDGE, Christopher Timothy are mutual persons.
LEROY, Pascal Alphonse Fernand are mutual persons.
ROSE, Christopher Nigel are mutual persons.
ROSE, Christopher Nigel are mutual persons.
TUSON, Paul Adam Edward are mutual persons.
TUSON, Paul Adam Edward are mutual persons.
TUSON, Paul Adam Edward are mutual persons.
WISBEY, John Michael are mutual persons.
WISBEY, John Michael are mutual persons.
WISBEY, John Michael are mutual persons.
WISBEY, John Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of VERMEG SYSTEMS LIMITED 👀 — a London based business that started in 1988.