About

Registered Number: 08638611
Date of Incorporation: 05/08/2013 (10 years and 8 months ago)
Company Status: Liquidation
Registered Address: 58 Hugh Street, London, SW1V 4ER

 

Founded in 2013, Verbus Systems Ltd has its registered office in London, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the company. This organisation has 6 directors listed as Chen, Yang, Zhu, Weidong, Bennion, Paul Anthony, Blackmore, Paul John, Liu, Xiaokui, Zhang, Baoqing at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEN, Yang 05 July 2018 - 1
ZHU, Weidong 05 July 2018 - 1
BENNION, Paul Anthony 27 April 2017 30 June 2019 1
BLACKMORE, Paul John 05 August 2013 27 April 2017 1
LIU, Xiaokui 27 April 2017 05 July 2018 1
ZHANG, Baoqing 05 August 2013 05 July 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 July 2020
RESOLUTIONS - N/A 15 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 15 June 2020
LIQ02 - N/A 15 June 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 09 September 2019
TM01 - Termination of appointment of director 20 August 2019
AP01 - Appointment of director 20 August 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 August 2018
TM01 - Termination of appointment of director 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
AP01 - Appointment of director 26 July 2018
AP01 - Appointment of director 26 July 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 08 September 2017
PSC05 - N/A 08 September 2017
CH01 - Change of particulars for director 08 September 2017
CH01 - Change of particulars for director 08 September 2017
AP01 - Appointment of director 15 May 2017
AP01 - Appointment of director 15 May 2017
TM01 - Termination of appointment of director 15 May 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 02 September 2016
CH01 - Change of particulars for director 02 September 2016
CH01 - Change of particulars for director 02 September 2016
AD01 - Change of registered office address 13 May 2016
CERTNM - Change of name certificate 28 January 2016
CONNOT - N/A 28 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 19 September 2014
CH01 - Change of particulars for director 19 September 2014
AA01 - Change of accounting reference date 28 August 2014
AD01 - Change of registered office address 03 April 2014
NEWINC - New incorporation documents 05 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.