Menna Overview
Here’s a quick overview of VAT SYSTEMS LIMITED 👀 — a London based business that started in 2004.
VAT SYSTEMS LIMITED
- Company statusactive
- Company No05282525
- Age21 years 8 months Incorporated 10 November 2004
- Officers5
Address
100 Liverpool Street, London, EC2M 2AT, England
VAT SYSTEMS LIMITED is an active company incorporated on 10 November 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 10 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 02 Dec 2024 | |
| KNOCK, Benjamin, Mr. | director | Sep 1980 | 31 May 2021 |
| RYAN, George Brinton | director | Feb 1964 | 13 May 2019 |
| SHAVE, Thomas Ruthven | director | May 1982 | 06 Jan 2025 |
| TAVARES PESSOA PRINCIPE FERREIRA GONCALVES DA ROCHA, Mariana | director | Nov 1985 | 25 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Brinton Ryan | Feb 1964 | 11 Dec 2018 |
| Mr Andreas Kozanitis | Dec 1963 | 06 Apr 2016 |
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Here’s a quick overview of VAT SYSTEMS LIMITED 👀 — a London based business that started in 2004.