About

Registered Number: 05282525
Date of Incorporation: 10/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Based in London, Vat Systems Ltd was founded on 10 November 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 5 directors listed as Kissling, Virginia Buckner, Kozanitis, Andreas, Ryan, George Brinton, Sweet, Jon Charles, Tax Tools Limited Limited for Vat Systems Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KISSLING, Virginia Buckner 13 May 2019 - 1
KOZANITIS, Andreas 10 November 2004 - 1
RYAN, George Brinton 13 May 2019 - 1
SWEET, Jon Charles 13 May 2019 - 1
Secretary Name Appointed Resigned Total Appointments
TAX TOOLS LIMITED LIMITED 10 November 2004 17 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 20 June 2019
PSC08 - N/A 14 May 2019
PSC07 - N/A 14 May 2019
AP01 - Appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 19 June 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 11 November 2013
AA01 - Change of accounting reference date 12 July 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 11 November 2010
AA01 - Change of accounting reference date 02 October 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH04 - Change of particulars for corporate secretary 16 November 2009
AA - Annual Accounts 22 June 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 21 November 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 20 September 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
363s - Annual Return 02 January 2007
287 - Change in situation or address of Registered Office 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
AA - Annual Accounts 11 September 2006
225 - Change of Accounting Reference Date 04 May 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
287 - Change in situation or address of Registered Office 22 February 2006
363a - Annual Return 30 November 2005
CERTNM - Change of name certificate 30 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
287 - Change in situation or address of Registered Office 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
NEWINC - New incorporation documents 10 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.