VERMILION SOFTWARE LIMITED
Company is dissolved
General Information
NAME
VERMILION SOFTWARE LIMITED
COMPANY NUMBER
04812491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/06/2003
(21 years and 5 months old)
WEBSITE
www.vermilionsoftware.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2021
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
26/06/2003
07/03/2006
VERMILION SOFTWARE PLC
LONDON
EC2A 2DQ
Telephone: 02072343071
TPS: No
Broadgate Quarter
1 Snowden Street
London
EC2A 2DQ
Telephone: 72343071
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Board Member Mark Anthony Dell'Isola (918676164) Appointed |
| 28/07/2023 | New Board Member Mark Anthony Dell'Isola (918676164) Appointed |
| 09/02/2023 | New Board Member Helen Shan (925123225) Appointed |
Credit Risk Overview
Want to learn more about VERMILION SOFTWARE 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 VERMILION SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERMILION SOFTWARE 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 Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 1381 |
View Report |
|
Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Board Member Mark Anthony Dell'Isola (918676164) Appointed |
| 28/07/2023 | New Board Member Mark Anthony Dell'Isola (918676164) Appointed |
| 09/02/2023 | New Board Member Helen Shan (925123225) Appointed |
| 09/02/2023 | New Board Member Helen Shan (925123225) Appointed |
| 01/11/2022 | New Board Member Mark Anthony Dell'Isola (918676164) Appointed |
| 26/05/2022 | New Board Member Helen Shan (925123225) Appointed |
| 06/05/2022 | New Board Member Helen Shan (925123225) Appointed |
| 14/10/2021 | New Board Member Allan Verman Yap Ong (928821143) Appointed |
| 13/10/2021 | Goran Skoko (926257090) has left the board |
| 30/09/2021 | Alan Bettridge (926297653) has left the board |
| 28/09/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | Alan Bettridge (926297857) has left the board |
| 11/10/2019 | Goran Skoko (926297847) has left the board |
| 11/10/2019 | New Board Member Alan Bettridge (926297653) Appointed |
| 11/10/2019 | New Board Member Goran Skoko (926257090) Appointed |
| 04/10/2019 | New Board Member Alan Bettridge (926297857) Appointed |
| 04/10/2019 | New Board Member Goran Skoko (926297847) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 11/03/2019 | Andrew Carl Burton (918960773) has left the board |
| 18/10/2018 | New Board Member Helen Shan (925123225) Appointed |
| 18/10/2018 | New Board Member Mark Dell'Isola (925122867) Appointed |
| 18/10/2018 | Mark Dell'Isola (925124622) has left the board |
| 18/10/2018 | New Board Member Frederick Philip Snow (923096599) Appointed |
| 18/10/2018 | Frederick Philip Snow (925123318) has left the board |
| 18/10/2018 | Helen Shan (925123305) has left the board |
| 11/10/2018 | Maurizio Nicolelli (918361917) has left the board |
| 11/10/2018 | New Board Member Frederick Philip Snow (925123318) Appointed |
| 11/10/2018 | New Board Member Helen Shan (925123305) Appointed |
| 11/10/2018 | New Board Member Mark Dell'Isola (925124622) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 29/11/2016 | Maurizio Nicolelli (921865460) has left the board |
| 29/11/2016 | New Board Member Maurizio Nicolelli (918361917) Appointed |
| 22/11/2016 | New Board Member Maurizio Nicolelli (921865460) Appointed |
| 18/11/2016 | Simon Murphy (905877177) has left the board |
| 18/11/2016 | New Board Member Andrew Carl Burton (918960773) Appointed |
| 18/11/2016 | New Company Secretary Rachel Rebecca Stern (921866041) Appointed |
| 18/11/2016 | Change in Reg. Office |
| 18/11/2016 | Alan Clive Beer (904503835) has left the board |
| 18/11/2016 | Marcus Noble (907547033) has left the board |
| 18/11/2016 | Simon Paul Anthony Cornwell (908662294) has left the board |
| 18/11/2016 | Stuart James Mitchell (916511006) has left the board |
| 24/07/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
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