VSG PAYROLL SERVICES LIMITED
Company is dissolved
General Information
NAME
VSG PAYROLL SERVICES LIMITED
COMPANY NUMBER
03892294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/1999
(24 years and 11 months old)
WEBSITE
www.vsg.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
10/12/1999
18/02/2008
VSG (2) LIMITED
ENGLAND
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| VISION SECURITY GROUP LIMITED | In Liquidation | View Report |
| VSG PAYROLL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about VSG PAYROLL SERVICES 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 VSG PAYROLL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VSG PAYROLL SERVICES 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 |
|---|---|---|---|---|
|
Born in Jul 1959 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Sep 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 4400 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3422 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 25/07/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/07/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 06/05/2024 | New Board Member Jason Mark Towse (925221985) Appointed |
| 15/03/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/03/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 15/03/2024 | New Board Member Jason Mark Towse (925221985) Appointed |
| 20/12/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 14/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 09/10/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 26/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 25/09/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 31/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 22/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 05/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 03/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 01/05/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 01/05/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 28/04/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/04/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/02/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 26/01/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/01/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 02/12/2022 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 02/12/2022 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 11/11/2022 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 09/08/2022 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 18/07/2022 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 02/04/2021 | Change in Reg. Office |
| 14/10/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/11/2018 | MITIE COMPANY SECRETARIAL SERVICES LIMITED (925222095) has left the board |
| 16/11/2018 | Peter John Goddard Dickinson (925226191) has left the board |
| 16/11/2018 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 09/11/2018 | New Board Member Peter John Goddard Dickinson (925226191) Appointed |
| 08/11/2018 | Christopher John Garside (924157956) has left the board |
| 08/11/2018 | Change in Reg. Office |
| 08/11/2018 | COMPASS SECRETARIES LIMITED (915426826) has left the board |
| 08/11/2018 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (925222095) Appointed |
| 08/11/2018 | New Board Member Jason Towse (925221985) Appointed |
| 08/11/2018 | Alison Jane Henriksen (923861340) has left the board |
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