Having been setup in 1988, Vermeg Systems Ltd are based in London, it's status at Companies House is "Active". There are 5 directors listed as Butcher, Keith, Kent, Susan Lee, Wisbey, John Michael, Dawson, Craig Warnock, Wakeman, Lee Macdonald, Dr for this company. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Craig Warnock | 08 October 1996 | 01 March 1999 | 1 |
| WAKEMAN, Lee Macdonald, Dr | 03 October 2005 | 13 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTCHER, Keith | 19 October 2009 | 28 April 2010 | 1 |
| KENT, Susan Lee | 28 April 2010 | 18 July 2018 | 1 |
| WISBEY, John Michael | N/A | 14 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 29 May 2020 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| PSC05 - N/A | 18 September 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| AD01 - Change of registered office address | 16 August 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA01 - Change of accounting reference date | 16 October 2018 | |
| RESOLUTIONS - N/A | 15 October 2018 | |
| CONNOT - N/A | 15 October 2018 | |
| TM02 - Termination of appointment of secretary | 19 July 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| CH03 - Change of particulars for secretary | 23 February 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| AD01 - Change of registered office address | 23 February 2015 | |
| AP01 - Appointment of director | 01 September 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 12 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AP01 - Appointment of director | 13 April 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 August 2010 | |
| AD01 - Change of registered office address | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AP03 - Appointment of secretary | 29 April 2010 | |
| TM02 - Termination of appointment of secretary | 29 April 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| AP03 - Appointment of secretary | 12 November 2009 | |
| TM02 - Termination of appointment of secretary | 12 November 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 287 - Change in situation or address of Registered Office | 20 October 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 287 - Change in situation or address of Registered Office | 11 October 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 363s - Annual Return | 31 May 2001 | |
| 395 - Particulars of a mortgage or charge | 23 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 363s - Annual Return | 23 June 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| AUD - Auditor's letter of resignation | 10 October 1996 | |
| 288 - N/A | 23 September 1996 | |
| 363s - Annual Return | 26 June 1996 | |
| 288 - N/A | 20 February 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 16 August 1995 | |
| 288 - N/A | 13 March 1995 | |
| AA - Annual Accounts | 18 August 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| RESOLUTIONS - N/A | 26 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1994 | |
| 123 - Notice of increase in nominal capital | 26 April 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 April 1994 | |
| 288 - N/A | 18 March 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 169 - Return by a company purchasing its own shares | 04 January 1994 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 24 September 1993 | |
| 288 - N/A | 17 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| 287 - Change in situation or address of Registered Office | 18 May 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 395 - Particulars of a mortgage or charge | 27 January 1993 | |
| 288 - N/A | 05 July 1992 | |
| 363s - Annual Return | 02 July 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 363b - Annual Return | 05 August 1991 | |
| AA - Annual Accounts | 20 November 1990 | |
| 287 - Change in situation or address of Registered Office | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| 395 - Particulars of a mortgage or charge | 30 August 1990 | |
| 288 - N/A | 11 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| 287 - Change in situation or address of Registered Office | 03 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 February 1989 | |
| 288 - N/A | 16 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 February 1989 | |
| MEM/ARTS - N/A | 19 January 1989 | |
| 287 - Change in situation or address of Registered Office | 12 January 1989 | |
| 288 - N/A | 12 January 1989 | |
| 288 - N/A | 12 January 1989 | |
| CERTNM - Change of name certificate | 30 December 1988 | |
| NEWINC - New incorporation documents | 28 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 25 September 2012 | Outstanding |
N/A |
| Stakeholder security deposit deed | 29 June 2010 | Outstanding |
N/A |
| Mortgage debenture | 07 March 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 August 1999 | Fully Satisfied |
N/A |
| Deed of deposit | 25 May 1994 | Fully Satisfied |
N/A |
| Deed of deposit | 18 January 1993 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 August 1990 | Fully Satisfied |
N/A |
