Vat Systems Limited

General information

Name:

Vat Systems Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 05282525

Incorporation date: 2004-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vat Systems is a firm situated at SW1Y 6AW London at 5th Floor. The enterprise was set up in 2004 and is established as reg. no. 05282525. The enterprise has been on the English market for 20 years now and the official status is active. Vat Systems Limited was registered 19 years ago under the name of Optimal Vat Systems. The firm's Standard Industrial Classification Code is 64999, that means Financial intermediation not elsewhere classified. 31st December 2022 is the last time company accounts were reported.

The directors currently registered by the company are: Benjamin K. formally appointed in 2021 in May, Virginia K. formally appointed in 2019, George R. formally appointed five years ago and Jon S..

  • Previous company's names
  • Vat Systems Limited 2005-09-30
  • Optimal Vat Systems Limited 2004-11-10

Financial data based on annual reports

Company staff

Benjamin K.

Role: Director

Appointed: 31 May 2021

Latest update: 17 March 2024

Virginia K.

Role: Director

Appointed: 13 May 2019

Latest update: 17 March 2024

George R.

Role: Director

Appointed: 13 May 2019

Latest update: 17 March 2024

Jon S.

Role: Director

Appointed: 13 May 2019

Latest update: 17 March 2024

People with significant control

Andreas K.
Notified on 6 April 2016
Ceased on 11 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 January 2014
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 26 March 2015
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Extension of current accouting period to December 31, 2021 (AA01)
filed on: 30th, June 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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