VERMEG SYSTEMS LIMITED
Address:
17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom
17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom
VERMEG SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02322432. The registration start date is November 28, 1988. The current status is Active.
Company Overview
| Company Number | 02322432 |
| Company Name | VERMEG SYSTEMS LIMITED |
| Registered Address |
17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-11-28 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-30 |
| Accounts Last Update | 2018-12-30 |
| Returns Due Date | 2017-06-20 |
| Returns Last Update | 2016-05-23 |
| Confirmation Statement Due Date | 2021-06-06 |
| Confirmation Statement Last Update | 2020-05-23 |
| Mortgage Charges | 7 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62090 | Other information technology service activities |
Office Location
| Address |
17 BEVIS MARKS 3RD FLOOR |
| Post Town | LONDON |
| Post Code | EC3A 7LN |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CANAAN INVESTMENTS LTD | 17 Bevis Marks, London, EC3A 7LN, England |
| HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED | 17 Bevis Marks, London, EC3A 7LN, England |
| CELONIS LTD | 17 Bevis Marks, London, EC3A 7LN, England |
| COUPA SOFTWARE UK LIMITED | 17 Bevis Marks, 4th Floor, London, EC3A 7LN |
| LOMBARD RISK COMPLIANCE POLICIES LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
| VERMEG MANAGEMENT LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
| LOMBARD RISK CONSULTANTS LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
| VERMEG COMPLIANCE LIMITED | 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom |
| TRADE EXTENSIONS EUROPE LIMITED | 17 Bevis Marks, 4th Floor, London, EC3A 7LN, England |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| GAUNTLET HOLDINGS ASSET MANAGEMENT (UK) LTD | Newpoint Capital Ltd C/o Gauntlet Holdings Asset Management Uk Ltd, 7th Floor, 17, Bevis Marks, London, EC3A 7LN, United Kingdom |
| EAGLE 2018 LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
| BROKER POWER LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
| SNOWPLOW ANALYTICS LIMITED | Floor 6, 17 Bevis Marks, London, EC3A 7LN, England |
| HOUSE & HOME INSURANCE SERVICES LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
| CLICK 2 COMPARE LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
| IPRISM UNDERWRITING AGENCY LIMITED | 2nd Floor, 17 Bevis Marks, London, EC3A 7LN, England |
| NEWMAN MARTIN AND BUCHAN LLP | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
| NMB NORDIC LIMITED | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
| QUOTEFERRET FINANCIAL SERVICES LIMITED | Nmb House, 17 Bevis Marks, London, EC3A 7LN |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| KENT, Susan Lee | Secretary (Active) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | / 28 April 2010 |
/ |
|
| BROWN, Alastair Martin James | Director (Active) | 7th Floor, 60 Gracechurch Street, London, EC3V 0HR | April 1969 / 4 January 2016 |
British / England |
Company Director |
| GURNEY, Nigel John | Director (Active) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | October 1966 / 1 September 2014 |
British / England |
Company Director |
| BACKHOUSE, Spencer Neil | Secretary (Resigned) | 43 Cheverton Road, London, N19 3BA | / 3 September 2003 |
/ |
|
| BARCLAY, Rupert George Maxwell Lothian | Secretary (Resigned) | 25 Ladbroke Square, London, W11 3NB | / 12 September 2002 |
/ |
|
| BARTLETT, John Charles Harold | Secretary (Resigned) | Greenhayes Tilford Road, Farnham, Surrey, GU9 8HX | / 4 December 2006 |
/ |
|
| BUTCHER, Keith | Secretary (Resigned) | India House, 45 Curlew Street, London, SE1 2ND | / 19 October 2009 |
/ |
|
| DUXBURY, Nigel John | Secretary (Resigned) | 12 Circus Street, Greenwich, London, SE10 8SN | / 10 August 1999 |
/ |
|
| FINEMAN, Jane | Secretary (Resigned) | 16 The Coppice Pembury, Tunbridge Wells, TN2 4E7 | / 21 February 2008 |
/ |
|
| MARSHOM, Susan | Secretary (Resigned) | 32 Juniper Heights, Canberra Close, Hendon, London, NW4 4SZ | / 14 September 1993 |
/ |
|
| WARREN, Martin | Secretary (Resigned) | 69 Paines Lane, Pinner, Middlesex, HA5 3BX | / 1 August 2000 |
/ |
|
| WISBEY, John Michael | Secretary (Resigned) | Lombard Risk Systems Limited 147 Strand, London, WC2R 1JA | / |
/ |
|
| WITHERS, John Martin | Secretary (Resigned) | High Trees Farm, 2 Lexden Road West Bergholt, Colchester, Essex, CO6 3BT | / 5 May 2000 |
/ |
|
| BARCLAY, Rupert George Maxwell Lothian | Director (Resigned) | 25 Ladbroke Square, London, W11 3NB | February 1957 / 7 February 2003 |
British / |
Director |
| BOTHA, Marthinus John | Director (Resigned) | Lescar, 16 Littleheath Lane, Cobham, Surrey, KT11 2QN | November 1958 / |
British / |
Company Director |
| BUTCHER, Keith | Director (Resigned) | India House, 45 Curlew Street, London, SE1 2ND | December 1962 / 1 November 2009 |
British / United Kingdom |
Finance Director |
| CRAWFORD, Philip James | Director (Resigned) | 7th Floor, 60 Gracechurch Street, London, England, EC3V 0HR | December 1951 / 18 May 2015 |
British / England |
Company Director |
| DAWSON, Craig Warnock | Director (Resigned) | 2 Eriboll Close, Leighton Buzzard, Bedfordshire, LU7 7XW | March 1952 / 8 October 1996 |
British / |
Director |
| DUXBURY, Nigel John | Director (Resigned) | 17 Royal Place, Greenwich, London, SE10 8QF | May 1959 / 2 September 1996 |
British / |
Accountant |
| FLAVELL, Richard Bruce, Dr | Director (Resigned) | 4 Edge Hill, Wimbledon, London, SW19 4LP | January 1946 / 14 March 1994 |
British / Great Britain |
Company Director |
| FRASER, Andrew George | Director (Resigned) | Crooksbury, Basingstoke Road Riseley, Reading, Berkshire, RG7 1QD | August 1957 / 27 October 1997 |
British / England |
Company Director |
| HORSBURGH, Robert Christopher Richmond | Director (Resigned) | 18 Abbotsbury Gardens, Eastcote, Pinner, Middlesex, HA5 1SZ | April 1949 / 25 June 1992 |
British / England |
Company Director |
| LANGRIDGE, Christopher Timothy | Director (Resigned) | 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF | September 1954 / 28 April 2010 |
British Uk / United Kingdom |
Chartered Accountant |
| ROSE, Christopher Nigel | Director (Resigned) | Sutton Ridge House, Sutton Green Road Sutton Green, Guildford, Surrey, GU4 7QD | March 1957 / 22 January 2002 |
British / |
Director |
| SHIELD, John Barrie Wishart | Director (Resigned) | Fagnall Farmhouse, Fagnall Lane Winchmore Hill, Amersham, Buckinghamshire, HP7 0PQ | July 1944 / 20 September 1993 |
British / |
Marketing Director |
| SMITH, John George | Director (Resigned) | The Vicarage 10a West End Road, Maxey, Peterborough, PE6 9EJ | April 1942 / 3 March 1995 |
British / |
Company Director |
| TUSON, Paul Adam Edward | Director (Resigned) | 7th Floor, Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF | December 1966 / 13 March 2012 |
British / United Kingdom |
Cfo |
| VAN TONDER, Clifford Burnard | Director (Resigned) | 70 Wyndham Avenue, Cobham, Surrey, KT11 1AT | March 1957 / 3 October 2005 |
British / United Kingdom |
Sales Director |
| WAKEMAN, Lee Macdonald, Dr | Director (Resigned) | 611 Reef Road, Fairfield, Connecticut 06824, Usa | January 1943 / 3 October 2005 |
British / Usa |
Chief Product Officer |
| WISBEY, John Michael | Director (Resigned) | East House, Woodlands Road East, Virginia Water, Surrey, GU25 4PH | February 1956 / |
British / England |
Chairman |
| WISBEY, Roy Albert | Director (Resigned) | 1 Luard Close, Cambridge, Cambridgeshire, CB2 2PL | June 1929 / |
British / England |
University Professor |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3A 7LN |
| SIC Code | 62090 - Other information technology service activities |
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