VERMEG SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
VERMEG SYSTEMS LIMITED
COMPANY NUMBER
02322432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/11/1988
(36 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/1989
15/10/2018
LOMBARD RISK SYSTEMS LIMITED
View all previous names
LONDON
EC3A 7LN
Telephone: 02075936700
TPS: No
17 Bevis Marks
3rd Floor
London
EC3A 7LN
EC3A 7LN
Telephone: 75936700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERMEG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/06/2024 | Kawther Zouari (924354086) has left the board |
| 11/06/2024 | New Board Member Christian, Marie, Paul Cure (932387215) Appointed |
Credit Risk Overview
Want to learn more about VERMEG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERMEG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERMEG SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2018 - Present (6 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/05/2024 - Present (6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/1991 - 14/09/1993 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/05/1991 - Present (33 years and 7 months) Born in Feb 1956 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
23/05/1991 - 03/11/1993 (2 years and 5 months) Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LOMBARD RISK COMPLIANCE POLICIES LIMITED | Company is dissolved | View Report |
| LOMBARD RISK CONSULTANTS LIMITED | Company is dissolved | View Report |
| VERMEG COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| VERMEG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VERMEG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/06/2024 | Kawther Zouari (924354086) has left the board |
| 11/06/2024 | New Board Member Christian, Marie, Paul Cure (932387215) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 16/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | Pascal Alphonse Fernand Leroy (924354043) has left the board |
| 20/08/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 23/07/2018 | Susan Lee Kent (915090211) has left the board |
| 13/06/2018 | Nigel John Gurney (911093106) has left the board |
| 13/06/2018 | Alastair Martin James Brown (920322706) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Pascal Leroy (924354043) Appointed |
| 12/04/2018 | New Board Member Mousser Jerbi (924354012) Appointed |
| 12/04/2018 | New Board Member Kawther Zouari (924354086) Appointed |
| 12/04/2018 | Mousser Jerbi (924484274) has left the board |
| 12/04/2018 | Pascal Leroy (924484304) has left the board |
| 12/04/2018 | Kawther Zouari (924484328) has left the board |
| 05/04/2018 | New Board Member Kawther Zouari (924484328) Appointed |
| 05/04/2018 | New Board Member Pascal Leroy (924484304) Appointed |
| 05/04/2018 | New Board Member Mousser Jerbi (924484274) Appointed |
| 22/07/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 11/05/2016 | Philip James Crawford (906114646) has left the board |
| 12/01/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Alastair Martin James Brown (920322706) Appointed |
| 13/06/2015 | New Confirmation Statement filed |
| 05/06/2015 | John Michael Wisbey (906754831) has left the board |
| 05/06/2015 | New Board Member Philip James Crawford (906114646) Appointed |
| 25/02/2015 | Change in Reg. Office |
| 12/08/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 17/02/2014 | Paul Adam Edward Tuson (910933675) has left the board |
| 09/01/2014 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
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