VSL SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VSL SYSTEMS (UK) LIMITED
COMPANY NUMBER
02285599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
10/08/1988
(36 years and 4 months old)
WEBSITE
www.vsl.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/08/1988
11/11/1988
MANTASPRINT LIMITED
LONDON
SE1 7EU
Telephone: 02074011440
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Telephone: 74011440
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 |
|---|---|---|
| VSL INTERNATIONAL LTD | N/A | N/A |
| VSL SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | Peter Anthony Hughes (920029112) has left the board |
| 24/04/2024 | New Board Member Alain Jean Rossetto (932216983) Appointed |
| 12/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VSL SYSTEMS (UK) 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 VSL SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VSL SYSTEMS (UK) 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 |
|---|---|---|---|---|
|
30/04/2002 - Present (22 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/1992 - 12/11/1996 (4 years and 8 months) Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | Peter Anthony Hughes (920029112) has left the board |
| 24/04/2024 | New Board Member Alain Jean Rossetto (932216983) Appointed |
| 12/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Christophe Jean Peltzer (921524238) Appointed |
| 11/10/2018 | New Company Secretary Christophe Jean Peltzer (921524192) Appointed |
| 11/10/2018 | Antoine Francois Marie-Joel Vanheuverswyn (920314687) has left the board |
| 11/10/2018 | Antoine Francois Marie-Joel Vanheuverswyn (920314707) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 12/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 03/12/2015 | Gerald Thome (915911595) has left the board |
| 03/12/2015 | New Company Secretary Antoine Francois Marie-Joel Vanheuverswyn (920314687) Appointed |
| 03/12/2015 | New Accounts filed |
| 03/12/2015 | New Board Member Antoine Francois Marie-Joel Vanheuverswyn (920314707) Appointed |
| 03/12/2015 | Gerald Thome (915911629) has left the board |
| 03/12/2015 | Olivier Georges Crillon (919034498) has left the board |
| 24/08/2015 | New Board Member Peter Anthony Hughes (920029112) Appointed |
| 19/08/2015 | Christophe Petrel (910559754) has left the board |
| 04/03/2015 | New Confirmation Statement filed |
| 30/10/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 27/08/2014 | Maximillien, Bernard De Meulenaere (915911638) has left the board |
| 10/03/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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