Vermeg Systems Limited

Company Name	Vermeg Systems Limited
Directors	Mousser Jerbi and Kawther Zouari
Company Status	Active
Company Number	02322432
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Previous Name	Lombard Risk Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mousser Jerbi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	03 April 2018(29 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Executive Director
Country of Residence	Tunisia
Correspondence Address	17 Bevis Marks 3rd Floor London EC3A 7LN

Director Name	Ms Kawther Zouari
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Tunisian
Status	Current
Appointed	03 April 2018(29 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Finance Officer
Country of Residence	Belgium
Correspondence Address	17 Bevis Marks 3rd Floor London EC3A 7LN

Director Name	Mr John Michael Wisbey
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years, 5 months after company formation)
Appointment Duration	24 years (resigned 18 May 2015)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	East House Woodlands Road East Virginia Water Surrey GU25 4PH

Director Name	Mr Roy Albert Wisbey
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 February 2003)
Role	University Professor
Country of Residence	England
Correspondence Address	1 Luard Close Cambridge Cambridgeshire CB2 2PL

Director Name	Marthinus John Botha
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	Lescar 16 Littleheath Lane Cobham Surrey KT11 2QN

Secretary Name	John Michael Wisbey
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	Lombard Risk Systems Limited 147 Strand London WC2R 1JA

Director Name	Dr Robert Christopher Richmond Horsburgh
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Abbotsbury Gardens Eastcote Pinner Middlesex HA5 1SZ

Secretary Name	Susan Marshom
Nationality	British
Status	Resigned
Appointed	14 September 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	32 Juniper Heights Canberra Close Hendon London NW4 4SZ

Director Name	John Barrie Wishart Shield
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 20 September 1999)
Role	Marketing Director
Correspondence Address	Fagnall Farmhouse Fagnall Lane Winchmore Hill Amersham Buckinghamshire HP7 0PQ

Director Name	Dr Richard Bruce Flavell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(5 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Edge Hill Wimbledon London SW19 4LP

Director Name	John George Smith
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(6 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 February 1996)
Role	Company Director
Correspondence Address	The Vicarage 10a West End Road Maxey Peterborough PE6 9EJ

Director Name	Nigel John Duxbury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 May 2000)
Role	Accountant
Correspondence Address	17 Royal Place Greenwich London SE10 8QF

Director Name	Craig Warnock Dawson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	2 Eriboll Close Leighton Buzzard Bedfordshire LU7 7XW

Director Name	Mr Andrew George Fraser
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crooksbury Basingstoke Road Riseley Reading Berkshire RG7 1QD

Secretary Name	Mr Nigel John Duxbury
Nationality	British
Status	Resigned
Appointed	10 August 1999(10 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Circus Street Greenwich London SE10 8SN

Secretary Name	John Martin Withers
Nationality	British
Status	Resigned
Appointed	05 May 2000(11 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 June 2000)
Role	Company Director
Correspondence Address	High Trees Farm 2 Lexden Road West Bergholt Colchester Essex CO6 3BT

Secretary Name	Martin Warren
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Paines Lane Pinner Middlesex HA5 3BX

Director Name	Christopher Nigel Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(13 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Sutton Ridge House Sutton Green Road Sutton Green Guildford Surrey GU4 7QD

Secretary Name	Rupert George Maxwell Lothian Barclay
Nationality	British
Status	Resigned
Appointed	12 September 2002(13 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 April 2003)
Role	Company Director
Correspondence Address	25 Ladbroke Square London W11 3NB

Director Name	Rupert George Maxwell Lothian Barclay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(14 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 April 2003)
Role	Company Director
Correspondence Address	25 Ladbroke Square London W11 3NB

Secretary Name	Spencer Neil Backhouse
Nationality	British
Status	Resigned
Appointed	03 September 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	43 Cheverton Road London N19 3BA

Director Name	Mr Clifford Burnard Van Tonder
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	70 Wyndham Avenue Cobham Surrey KT11 1AT

Director Name	Dr Lee MacDonald Wakeman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(16 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 March 2012)
Role	Chief Product Officer
Country of Residence	United States
Correspondence Address	611 Reef Road Fairfield Connecticut 06824 United States

Secretary Name	Mr John Charles Harold Bartlett
Nationality	British
Status	Resigned
Appointed	04 December 2006(18 years after company formation)
Appointment Duration	8 months, 1 week (resigned 15 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhayes Tilford Road Farnham Surrey GU9 8HX

Secretary Name	Jane Fineman
Nationality	British
Status	Resigned
Appointed	21 February 2008(19 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2009)
Role	Accountant
Correspondence Address	16 The Coppice Pembury Tunbridge Wells Tn2 4e7

Secretary Name	Keith Butcher
Nationality	British
Status	Resigned
Appointed	19 October 2009(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 April 2010)
Role	Company Director
Correspondence Address	India House 45 Curlew Street London SE1 2ND

Director Name	Mr Keith Butcher
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(20 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	India House 45 Curlew Street London SE1 2ND

Director Name	Mr Christopher Timothy Langridge
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(21 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF

Secretary Name	Mrs Susan Lee Kent
Status	Resigned
Appointed	28 April 2010(21 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 July 2018)
Role	Company Director
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Paul Adam Edward Tuson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF

Director Name	Mr Nigel John Gurney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Philip James Crawford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(26 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Alastair Martin James Brown
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Pascal Alphonse Fernand Leroy
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2018(29 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 December 2018)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	17 Bevis Marks 3rd Floor London EC3A 7LN

Contact

Website	lombardrisk.com
Email address	[email protected]
Telephone	020 75936700
Telephone region	London

Location

Registered Address	17 Bevis Marks 3rd Floor London EC3A 7LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5m at £0.1	Lombard Risk Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£11,395,136
Gross Profit	£5,143,936
Net Worth	£1,676,791
Cash	£507,095
Current Liabilities	£3,329,139

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (4 weeks, 1 day from now)

Charges

30 September 2021	Delivered on: 18 October 2021 Persons entitled: Hsbc Continental Europe as Security Agent Classification: A registered charge Outstanding
25 September 2012	Delivered on: 2 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 2010	Delivered on: 20 July 2010 Persons entitled: United Media Group Services Limited Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the bank account to be opened pursuant to the security deposit deed. See image for full details. Outstanding
7 March 2001	Delivered on: 23 March 2001 Satisfied on: 5 August 2010 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 August 1999	Delivered on: 26 August 1999 Satisfied on: 16 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
25 May 1994	Delivered on: 2 June 1994 Satisfied on: 16 February 2001 Persons entitled: The City of London Real Property Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease dated 25 may 1994. Particulars: The sum of Â£41,562.50. Fully Satisfied
18 January 1993	Delivered on: 27 January 1993 Satisfied on: 16 February 2001 Persons entitled: The City of London Real Property Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the underlease dated 18.1.93 (as defined). Particulars: Â£61,738 deposit. Fully Satisfied
16 August 1990	Delivered on: 30 August 1990 Satisfied on: 19 June 1993 Persons entitled: The Queens Most Excellent Majesty Classification: Rent deposit deed Secured details: All moneys due from the company to the queens most excellent majesty under the terms of the lease dated 27TH february 1978 and in the rent deposit deed. Particulars: Seven thousand six hundred and twenty five pounds deposited or to be deposite account maintained in the joint names of the chargee and the charger and such further susm and interest as may be payable to the credit of such deposit account as provided in the rent deposit deed. Fully Satisfied

Filing History

17 June 2023	Full accounts made up to 31 December 2022 (33 pages)
24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (33 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
18 October 2021	Registration of charge 023224320008, created on 30 September 2021 (33 pages)
1 October 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 October 2021	Memorandum and Articles of Association (6 pages)
1 September 2021	Satisfaction of charge 7 in full (1 page)
6 August 2021	Full accounts made up to 30 December 2020 (31 pages)
2 August 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
8 July 2021	Satisfaction of charge 6 in full (1 page)
3 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 30 December 2019 (31 pages)
11 June 2020	Full accounts made up to 30 December 2018 (33 pages)
29 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
18 September 2019	Change of details for Lombard Risk Management Plc as a person with significant control on 18 September 2019 (2 pages)
21 August 2019	Termination of appointment of Pascal Alphonse Fernand Leroy as a director on 26 December 2018 (1 page)
16 August 2019	Registered office address changed from 7th Floor 60 Gracechurch Street London EC3V 0HR to 17 Bevis Marks 3rd Floor London EC3A 7LN on 16 August 2019 (1 page)
17 July 2019	Full accounts made up to 31 March 2018 (28 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
16 October 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
15 October 2018	Change of name notice (2 pages)
15 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-15 (3 pages)
19 July 2018	Termination of appointment of Susan Lee Kent as a secretary on 18 July 2018 (1 page)
11 June 2018	Termination of appointment of Alastair Martin James Brown as a director on 5 June 2018 (1 page)
11 June 2018	Termination of appointment of Nigel John Gurney as a director on 5 June 2018 (1 page)
31 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
3 April 2018	Appointment of Mr Pascal Leroy as a director on 3 April 2018 (2 pages)
3 April 2018	Appointment of Ms Kawther Zouari as a director on 3 April 2018 (2 pages)
3 April 2018	Appointment of Mr Mousser Jerbi as a director on 3 April 2018 (2 pages)
18 July 2017	Full accounts made up to 31 March 2017 (18 pages)
18 July 2017	Full accounts made up to 31 March 2017 (18 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
9 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 500,000 (4 pages)
9 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 500,000 (4 pages)
9 May 2016	Termination of appointment of Philip James Crawford as a director on 6 May 2016 (1 page)
9 May 2016	Termination of appointment of Philip James Crawford as a director on 6 May 2016 (1 page)
23 February 2016	Secretary's details changed for Mrs Sue Kent on 23 February 2016 (1 page)
23 February 2016	Secretary's details changed for Mrs Sue Kent on 23 February 2016 (1 page)
7 January 2016	Appointment of Mr Alastair Martin James Brown as a director on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr Alastair Martin James Brown as a director on 4 January 2016 (2 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
7 January 2016	Appointment of Mr Alastair Martin James Brown as a director on 4 January 2016 (2 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500,000 (4 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 500,000 (4 pages)
3 June 2015	Termination of appointment of John Michael Wisbey as a director on 18 May 2015 (1 page)
3 June 2015	Termination of appointment of John Michael Wisbey as a director on 18 May 2015 (1 page)
3 June 2015	Appointment of Mr Philip James Crawford as a director on 18 May 2015 (2 pages)
3 June 2015	Appointment of Mr Philip James Crawford as a director on 18 May 2015 (2 pages)
23 February 2015	Registered office address changed from 7Th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF to 7Th Floor 60 Gracechurch Street London EC3V 0HR on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 7Th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF to 7Th Floor 60 Gracechurch Street London EC3V 0HR on 23 February 2015 (1 page)
1 September 2014	Appointment of Mr Nigel John Gurney as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Nigel John Gurney as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Nigel John Gurney as a director on 1 September 2014 (2 pages)
6 August 2014	Full accounts made up to 31 March 2014 (14 pages)
6 August 2014	Full accounts made up to 31 March 2014 (14 pages)
24 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 500,000 (3 pages)
24 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 500,000 (3 pages)
13 February 2014	Termination of appointment of Paul Tuson as a director (1 page)
13 February 2014	Termination of appointment of Paul Tuson as a director (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
2 August 2012	Full accounts made up to 31 March 2012 (14 pages)
2 August 2012	Full accounts made up to 31 March 2012 (14 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
13 April 2012	Termination of appointment of Lee Wakeman as a director (1 page)
13 April 2012	Appointment of Mr Paul Adam Edward Tuson as a director (2 pages)
13 April 2012	Termination of appointment of Lee Wakeman as a director (1 page)
13 April 2012	Appointment of Mr Paul Adam Edward Tuson as a director (2 pages)
15 November 2011	Full accounts made up to 31 March 2011 (13 pages)
15 November 2011	Full accounts made up to 31 March 2011 (13 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
23 December 2010	Full accounts made up to 31 March 2010 (17 pages)
23 December 2010	Full accounts made up to 31 March 2010 (17 pages)
1 October 2010	Termination of appointment of Christopher Langridge as a director (1 page)
1 October 2010	Termination of appointment of Christopher Langridge as a director (1 page)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 August 2010	Registered office address changed from India House 45 Curlew Street London SE1 2ND on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from India House 45 Curlew Street London SE1 2ND on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from India House 45 Curlew Street London SE1 2ND on 5 August 2010 (1 page)
20 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Dr Lee Macdonald Wakeman on 23 May 2010 (2 pages)
9 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Dr Lee Macdonald Wakeman on 23 May 2010 (2 pages)
29 April 2010	Termination of appointment of Keith Butcher as a director (1 page)
29 April 2010	Appointment of Mrs Sue Kent as a secretary (1 page)
29 April 2010	Termination of appointment of Keith Butcher as a secretary (1 page)
29 April 2010	Appointment of Mr Christopher Timothy Langridge as a director (2 pages)
29 April 2010	Termination of appointment of Keith Butcher as a director (1 page)
29 April 2010	Appointment of Mrs Sue Kent as a secretary (1 page)
29 April 2010	Appointment of Mr Christopher Timothy Langridge as a director (2 pages)
29 April 2010	Termination of appointment of Keith Butcher as a secretary (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (17 pages)
4 February 2010	Full accounts made up to 31 March 2009 (17 pages)
29 January 2010	Appointment of Mr Keith Butcher as a director (2 pages)
29 January 2010	Appointment of Mr Keith Butcher as a director (2 pages)
12 November 2009	Appointment of Keith Butcher as a secretary (3 pages)
12 November 2009	Appointment of Keith Butcher as a secretary (3 pages)
12 November 2009	Termination of appointment of Jane Fineman as a secretary (2 pages)
12 November 2009	Termination of appointment of Jane Fineman as a secretary (2 pages)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
28 May 2009	Return made up to 23/05/09; full list of members (3 pages)
28 January 2009	Full accounts made up to 31 March 2008 (16 pages)
28 January 2009	Full accounts made up to 31 March 2008 (16 pages)
20 October 2008	Registered office changed on 20/10/2008 from 21ST floor empress state building empress approach lillie road london SW6 1TR (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 21ST floor empress state building empress approach lillie road london SW6 1TR (1 page)
4 July 2008	Return made up to 23/05/08; full list of members (3 pages)
4 July 2008	Return made up to 23/05/08; full list of members (3 pages)
28 February 2008	Secretary appointed jane fineman (2 pages)
28 February 2008	Secretary appointed jane fineman (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (15 pages)
31 January 2008	Full accounts made up to 31 March 2007 (15 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	Full accounts made up to 31 March 2006 (16 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	Full accounts made up to 31 March 2006 (16 pages)
12 December 2006	Secretary resigned (2 pages)
12 December 2006	Secretary resigned (2 pages)
30 June 2006	Return made up to 23/05/06; full list of members (2 pages)
30 June 2006	Return made up to 23/05/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (17 pages)
5 February 2006	Full accounts made up to 31 March 2005 (17 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
21 June 2005	Return made up to 23/05/05; full list of members (7 pages)
21 June 2005	Return made up to 23/05/05; full list of members (7 pages)
11 October 2004	Registered office changed on 11/10/04 from: 13TH floor 21 new fetter lane london EC4A 1AJ (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 13TH floor 21 new fetter lane london EC4A 1AJ (1 page)
6 October 2004	Full accounts made up to 31 March 2004 (19 pages)
6 October 2004	Full accounts made up to 31 March 2004 (19 pages)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
14 July 2004	Return made up to 23/05/04; full list of members (7 pages)
14 July 2004	Return made up to 23/05/04; full list of members (7 pages)
20 February 2004	Secretary's particulars changed (1 page)
20 February 2004	Secretary's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New secretary appointed (2 pages)
11 July 2003	Return made up to 23/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 July 2003	Return made up to 23/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 June 2003	Secretary resigned;director resigned (2 pages)
3 June 2003	Secretary resigned;director resigned (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 October 2002	Full accounts made up to 31 March 2002 (18 pages)
21 October 2002	Full accounts made up to 31 March 2002 (18 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
3 July 2002	Full accounts made up to 31 March 2001 (18 pages)
3 July 2002	Full accounts made up to 31 March 2001 (18 pages)
12 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
31 May 2001	Return made up to 23/05/01; full list of members (6 pages)
31 May 2001	Return made up to 23/05/01; full list of members (6 pages)
23 March 2001	Particulars of mortgage/charge (8 pages)
23 March 2001	Particulars of mortgage/charge (8 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (18 pages)
31 January 2001	Full accounts made up to 31 March 2000 (18 pages)
28 September 2000	Full accounts made up to 31 March 1999 (18 pages)
28 September 2000	Full accounts made up to 31 March 1999 (18 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
10 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
5 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 April 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
25 May 1999	Return made up to 23/05/99; no change of members (6 pages)
25 May 1999	Return made up to 23/05/99; no change of members (6 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (17 pages)
4 February 1999	Full accounts made up to 31 March 1998 (17 pages)
21 July 1998	Return made up to 23/05/98; no change of members (6 pages)
21 July 1998	Return made up to 23/05/98; no change of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
23 June 1997	Return made up to 23/05/97; full list of members (8 pages)
23 June 1997	Return made up to 23/05/97; full list of members (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (17 pages)
3 February 1997	Full accounts made up to 31 March 1996 (17 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
10 October 1996	Auditor's resignation (1 page)
10 October 1996	Auditor's resignation (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
26 June 1996	Return made up to 23/05/96; no change of members (4 pages)
26 June 1996	Return made up to 23/05/96; no change of members (4 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
5 February 1996	Accounts for a medium company made up to 31 March 1995 (16 pages)
5 February 1996	Accounts for a medium company made up to 31 March 1995 (16 pages)
16 August 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
20 November 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
20 November 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
19 January 1989	Memorandum and Articles of Association (7 pages)
19 January 1989	Memorandum and Articles of Association (7 pages)
30 December 1988	Company name changed systemidol LIMITED\certificate issued on 03/01/89 (2 pages)
30 December 1988	Company name changed systemidol LIMITED\certificate issued on 03/01/89 (2 pages)
28 November 1988	Incorporation (9 pages)
28 November 1988	Incorporation (9 pages)

Vermeg Systems Limited

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