VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
Company is dissolved
General Information
NAME
VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
COMPANY NUMBER
07922761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/01/2012
(12 years and 9 months old)
WEBSITE
vanquish-ips.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
25/01/2012
22/06/2015
AUTO TIME HOLDINGS LIMITED
LONDON
EC1A 4AB
Telephone: 01217737222
TPS: No
150 Aldersgate Street
London
EC1A 4AB
Telephone: 7737222
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 |
|---|---|
| 23/08/2024 | New Board Member Nicholas Alan Whiteley (908351635) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD?
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 VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2012 - 19/08/2016 (4 years and 6 months) Born in Jun 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
25/01/2012 - 19/08/2016 (4 years and 6 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
18/09/2012 - 16/12/2014 (2 years and 2 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
18/09/2012 - 16/12/2014 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 23/08/2024 | New Board Member Nicholas Alan Whiteley (908351635) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 08/05/2017 | New Board Member SMART BUSINESS INVESTMENTS LIMITED (923071389) Appointed |
| 08/05/2017 | Eric John Smart (920269825) has left the board |
| 08/05/2017 | Mary Helen Smart (917053465) has left the board |
| 25/04/2017 | Change in Reg. Office |
| 29/09/2016 | New Board Member Nicholas Alan Whiteley (908351635) Appointed |
| 14/09/2016 | Anna Maria Lester (919537456) has left the board |
| 14/09/2016 | Christian David Berenger (915840692) has left the board |
| 14/09/2016 | Anna Maria Lester (901956735) has left the board |
| 24/06/2016 | New Board Member Mary Helen Smart (917053465) Appointed |
| 05/04/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 21/01/2016 | Paski Matarazzo (920267245) has left the board |
| 18/11/2015 | New Board Member Eric John Smart (920269825) Appointed |
| 17/11/2015 | New Board Member Paski Matarazzo (920267245) Appointed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | Duncan Murray (917217917) has left the board |
| 02/03/2015 | Duncan Alexander Capenhurst Murray (908735478) has left the board |
| 02/03/2015 | Change in Reg. Office |
| 02/03/2015 | New Company Secretary Anna Maria Lester (919537456) Appointed |
| 18/11/2014 | New Accounts filed |
| 07/03/2014 | James Arthur Morrissey (918543771) has left the board |
| 07/03/2014 | New Board Member James Arthur Morrissey (901892824) Appointed |
| 03/03/2014 | New Annual Return filed |
| 27/02/2014 | New Board Member James Arthur Morrissey (918543771) Appointed |
| 10/08/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 20/09/2012 | New Board Member Duncan Alexander Capenhurst Murray Appointed |
| 20/09/2012 | New Company Secretary Duncan Murray Appointed |
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