About

Registered Number: 03960603
Date of Incorporation: 30/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG,

 

Vsg Systems Direct Ltd was founded on 30 March 2000 and are based in London, it's status in the Companies House registry is set to "Active". The business does not have any directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 09 October 2019
CS01 - N/A 13 December 2018
AA01 - Change of accounting reference date 12 November 2018
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
TM02 - Termination of appointment of secretary 06 November 2018
AP01 - Appointment of director 06 November 2018
AP04 - Appointment of corporate secretary 06 November 2018
AD01 - Change of registered office address 06 November 2018
TM01 - Termination of appointment of director 17 September 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 09 April 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 05 January 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 15 December 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 04 April 2017
CH01 - Change of particulars for director 09 August 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 09 June 2015
TM01 - Termination of appointment of director 28 January 2015
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 03 December 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 24 April 2014
TM01 - Termination of appointment of director 13 February 2014
AP01 - Appointment of director 11 February 2014
TM01 - Termination of appointment of director 07 February 2014
TM01 - Termination of appointment of director 03 September 2013
TM01 - Termination of appointment of director 16 May 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 11 April 2013
CH01 - Change of particulars for director 04 February 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 28 March 2012
TM01 - Termination of appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
AR01 - Annual Return 06 April 2011
AP01 - Appointment of director 05 April 2011
AD01 - Change of registered office address 28 March 2011
AP01 - Appointment of director 26 March 2011
AP01 - Appointment of director 26 March 2011
AP01 - Appointment of director 26 March 2011
AP04 - Appointment of corporate secretary 26 March 2011
TM02 - Termination of appointment of secretary 26 March 2011
TM01 - Termination of appointment of director 26 March 2011
RESOLUTIONS - N/A 21 September 2010
CC04 - Statement of companies objects 21 September 2010
AA01 - Change of accounting reference date 21 September 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 18 May 2009
CERTNM - Change of name certificate 12 February 2009
AA - Annual Accounts 28 January 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
287 - Change in situation or address of Registered Office 13 November 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 27 June 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 06 April 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 09 April 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 16 May 2001
287 - Change in situation or address of Registered Office 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
NEWINC - New incorporation documents 30 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.