Vermeg Compliance Limited

Company Name	Vermeg Compliance Limited
Directors	Kawther Zouari and Mousser Jerbi
Company Status	Active
Company Number	02342639
Category	Private Limited Company
Incorporation Date	2 February 1989(35 years, 3 months ago)
Previous Names	S T B Systems Limited and Lombard Risk Compliance Limited

Business Activity

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

Directors

Director Name	Ms Kawther Zouari
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Tunisian
Status	Current
Appointed	03 April 2018(29 years, 2 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 Mousser Jerbi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	03 April 2018(29 years, 2 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	Mr Michael Thomas
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 01 July 2009)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Flat 42 Canada Wharf 255 Rotherhithe Street Surrey Quays London SE16 5ES

Director Name	Mr Raymond Philip Stiff
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1995)
Role	Computer Consultant
Correspondence Address	28 Gally Hill Road Church Crookham Fleet Hampshire GU13 0PU

Director Name	Mr Anthony John Brown
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(2 years after company formation)
Appointment Duration	20 years, 10 months (resigned 14 December 2011)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	55 Fonnereau Road Ipswich Suffolk IP1 3JN

Director Name	Mr Nicholas James Fox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1994)
Role	Computer Consultant
Correspondence Address	Coach House Barrow Green Road Oxted Surrey RH8 9NE

Secretary Name	Karen Margaret Stiff
Nationality	British
Status	Resigned
Appointed	02 February 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	28a Gally Hill Road Church Crookham Fleet Hampshire GU13 0PU

Secretary Name	Mrs Deborah Jane Brown
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 1 month after company formation)
Appointment Duration	7 years (resigned 24 April 2002)
Role	Company Director
Correspondence Address	55 Fonnereau Road Ipswich Suffolk IP1 3JN

Director Name	Charles James Peter Phillips
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 December 2011)
Role	Business Development Director
Country of Residence	England
Correspondence Address	17 Court Way Twickenham TW2 7SA

Director Name	David Keith Anslow
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2001)
Role	Corp Consultant/Non Exec Dir
Correspondence Address	4 Warblers Green Water Lane Cobham Surrey KT11 2NY

Director Name	Stephen Maxwell Hiscock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(12 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 March 2007)
Role	Management Consultant
Correspondence Address	48 The Ridge Orpington Kent BR6 8AG

Secretary Name	Mr John Charles Harold Bartlett
Nationality	British
Status	Resigned
Appointed	24 April 2002(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhayes Tilford Road Farnham Surrey GU9 8HX

Director Name	Mr John Michael Wisbey
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(16 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 May 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	East House Woodlands Road East Virginia Water Surrey GU25 4PH

Director Name	Mr Robert Trench Fox
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cheriton House Alresford Hampshire S024 0qa

Secretary Name	Jane Fineman
Nationality	British
Status	Resigned
Appointed	21 February 2008(19 years 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, 8 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, 9 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, 2 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, 2 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	14 December 2011(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF

Director Name	Mrs Susan Lee Kent
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(25 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 July 2018)
Role	Chief Administrative Officer
Country of Residence	England
Correspondence Address	7th Floor 60 Gracechurch Street London EC3V 0HR

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, 7 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, 3 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(26 years, 11 months 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, 2 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

273.7m at £0.01	Lombard Risk Management PLC 100.00% Ordinary New

Financials

Year	2014
Turnover	£6,774,223
Gross Profit	£3,765,567
Net Worth	-£2,161,891
Cash	£897,448
Current Liabilities	£3,960,506

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	24 January 2024 (3 months, 2 weeks ago)
Next Return Due	7 February 2025 (9 months 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
22 September 1998	Delivered on: 24 September 1998 Persons entitled: Milton Investment Fund Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith. Particulars: All amounts standing to the credit of the rent deposit account. Outstanding
6 August 2001	Delivered on: 9 August 2001 Satisfied on: 17 October 2012 Persons entitled: Hsbc Bank PLC Classification: 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. Fully Satisfied
6 October 1997	Delivered on: 15 October 1997 Satisfied on: 23 May 2002 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. Fully Satisfied

Filing History

24 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
17 June 2023	Full accounts made up to 31 December 2022 (32 pages)
25 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (33 pages)
27 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
18 October 2021	Registration of charge 023426390005, 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 (38 pages)
7 September 2021	Satisfaction of charge 2 in full (1 page)
7 September 2021	Satisfaction of charge 4 in full (1 page)
6 August 2021	Full accounts made up to 30 December 2020 (33 pages)
2 August 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
25 January 2021	Confirmation statement made on 24 January 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 (32 pages)
3 February 2020	Register inspection address has been changed from 7th Floor Ludgate House 245 Blackfrairs Road London SE1 9UF United Kingdom to 17 Bevis Marks 3rd Floor London EC3A 7LN (1 page)
31 January 2020	Register(s) moved to registered office address 17 Bevis Marks 3rd Floor London EC3A 7LN (1 page)
31 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
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 England to 17 Bevis Marks 3rd Floor London EC3A 7LN on 16 August 2019 (1 page)
18 July 2019	Full accounts made up to 31 March 2018 (28 pages)
29 April 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
17 April 2019	Change of details for Lombard Risk Management Plc as a person with significant control on 15 October 2018 (2 pages)
16 October 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
15 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-15 (3 pages)
15 October 2018	Change of name notice (2 pages)
19 July 2018	Termination of appointment of Susan Lee Kent as a director on 18 July 2018 (1 page)
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)
3 April 2018	Appointment of Mr Mousser Jerbi 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 Pascal Leroy as a director on 3 April 2018 (2 pages)
31 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 March 2017 (22 pages)
17 July 2017	Full accounts made up to 31 March 2017 (22 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (25 pages)
5 January 2017	Full accounts made up to 31 March 2016 (25 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	Director's details changed for Mrs Sue Kent on 23 February 2016 (2 pages)
23 February 2016	Director's details changed for Mrs Sue Kent on 23 February 2016 (2 pages)
23 February 2016	Secretary's details changed for Mrs Sue Kent on 23 February 2016 (1 page)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,736,923.06 (5 pages)
1 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,736,923.06 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 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 (15 pages)
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)
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)
3 June 2015	Termination of appointment of John Michael Wisbey as a director on 18 May 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)
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)
13 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,736,923.06 (5 pages)
13 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,736,923.06 (5 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)
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 (15 pages)
6 August 2014	Full accounts made up to 31 March 2014 (15 pages)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 26/03/2014 RES12 ‐ Resolution of varying share rights or name (44 pages)
1 May 2014	Particulars of variation of rights attached to shares (2 pages)
1 May 2014	Sub-division of shares on 26 March 2014 (5 pages)
1 May 2014	Particulars of variation of rights attached to shares (2 pages)
1 May 2014	Change of share class name or designation (2 pages)
1 May 2014	Sub-division of shares on 26 March 2014 (5 pages)
1 May 2014	Change of share class name or designation (2 pages)
1 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 26/03/2014 RES12 ‐ Resolution of varying share rights or name (44 pages)
8 April 2014	Appointment of Mrs Sue Kent as a director (2 pages)
8 April 2014	Appointment of Mrs Sue Kent as a director (2 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)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders (6 pages)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders (6 pages)
3 January 2014	Full accounts made up to 31 March 2013 (15 pages)
3 January 2014	Full accounts made up to 31 March 2013 (15 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
2 August 2012	Full accounts made up to 31 March 2012 (17 pages)
2 August 2012	Full accounts made up to 31 March 2012 (17 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Appointment of Mr Paul Adam Edward Tuson as a director (2 pages)
7 February 2012	Termination of appointment of Anthony Brown as a director (1 page)
7 February 2012	Termination of appointment of Anthony Brown as a director (1 page)
7 February 2012	Termination of appointment of Robert Fox as a director (1 page)
7 February 2012	Termination of appointment of Robert Fox as a director (1 page)
7 February 2012	Termination of appointment of Charles Phillips as a director (1 page)
7 February 2012	Termination of appointment of Charles Phillips as a director (1 page)
7 February 2012	Appointment of Mr Paul Adam Edward Tuson as a director (2 pages)
15 November 2011	Full accounts made up to 31 March 2011 (16 pages)
15 November 2011	Full accounts made up to 31 March 2011 (16 pages)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
2 February 2011	Register inspection address has been changed from India House, 45 Curlew Street London SE1 2ND United Kingdom (1 page)
2 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
2 February 2011	Register inspection address has been changed from India House, 45 Curlew Street London SE1 2ND United Kingdom (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (18 pages)
23 December 2010	Full accounts made up to 31 March 2010 (18 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)
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)
29 April 2010	Termination of appointment of Keith Butcher as a secretary (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 Mrs Sue Kent as a secretary (1 page)
29 April 2010	Termination of appointment of Keith Butcher as a director (1 page)
29 April 2010	Termination of appointment of Keith Butcher as a director (1 page)
29 April 2010	Appointment of Mr Christopher Timothy Langridge as a director (2 pages)
29 April 2010	Appointment of Mr Christopher Timothy Langridge as a director (2 pages)
5 February 2010	Full accounts made up to 31 March 2009 (18 pages)
5 February 2010	Full accounts made up to 31 March 2009 (18 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Director's details changed for Charles James Peter Phillips on 2 October 2009 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Mr Anthony John Brown on 2 October 2009 (2 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for John Michael Wisbey on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Robert Trench Fox on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Charles James Peter Phillips on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for John Michael Wisbey on 2 October 2009 (2 pages)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
4 February 2010	Director's details changed for John Michael Wisbey on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Anthony John Brown on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Robert Trench Fox on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Charles James Peter Phillips on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Robert Trench Fox on 2 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Anthony John Brown on 2 October 2009 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
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	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)
12 November 2009	Appointment of Keith Butcher as a secretary (3 pages)
12 November 2009	Appointment of Keith Butcher as a secretary (3 pages)
3 August 2009	Appointment terminated director michael thomas (1 page)
3 August 2009	Appointment terminated director michael thomas (1 page)
26 February 2009	Return made up to 24/01/09; full list of members (6 pages)
26 February 2009	Return made up to 24/01/09; full list of members (6 pages)
28 January 2009	Full accounts made up to 31 March 2008 (18 pages)
28 January 2009	Full accounts made up to 31 March 2008 (18 pages)
27 November 2008	Company name changed s t b systems LIMITED\certificate issued on 28/11/08 (2 pages)
27 November 2008	Company name changed s t b systems LIMITED\certificate issued on 28/11/08 (2 pages)
30 April 2008	Return made up to 24/01/08; no change of members (6 pages)
30 April 2008	Return made up to 24/01/08; no change of members (6 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 (17 pages)
31 January 2008	Full accounts made up to 31 March 2007 (17 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Â£ nc 2150000/4150000 29/03/07 (2 pages)
2 April 2007	£ nc 2150000/4150000 29/03/07 (2 pages)
2 April 2007	Ad 29/03/07--------- Â£ si [email protected]=2000000 Â£ ic 736923/2736923 (1 page)
2 April 2007	Ad 29/03/07--------- £ si [email protected]=2000000 £ ic 736923/2736923 (1 page)
23 March 2007	Return made up to 24/01/07; full list of members (4 pages)
23 March 2007	Return made up to 24/01/07; full list of members (4 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
18 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
18 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
1 February 2006	Return made up to 24/01/06; full list of members (11 pages)
1 February 2006	Return made up to 24/01/06; full list of members (11 pages)
10 November 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
10 November 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
17 October 2005	Ad 06/09/05--------- Â£ si [email protected]=2307 Â£ ic 734615/736922 (3 pages)
17 October 2005	Ad 06/09/05--------- £ si [email protected]=2307 £ ic 734615/736922 (3 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
7 September 2005	Group of companies' accounts made up to 30 November 2004 (19 pages)
7 September 2005	Group of companies' accounts made up to 30 November 2004 (19 pages)
28 January 2005	Return made up to 24/01/05; full list of members (10 pages)
28 January 2005	Return made up to 24/01/05; full list of members (10 pages)
27 August 2004	Group of companies' accounts made up to 30 November 2003 (19 pages)
27 August 2004	Group of companies' accounts made up to 30 November 2003 (19 pages)
2 February 2004	Return made up to 24/01/04; full list of members (9 pages)
2 February 2004	Return made up to 24/01/04; full list of members (9 pages)
6 June 2003	Accounting reference date extended from 31/05/03 to 30/11/03 (1 page)
6 June 2003	Accounting reference date extended from 31/05/03 to 30/11/03 (1 page)
5 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
5 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
1 August 2002	Group of companies' accounts made up to 31 May 2002 (20 pages)
1 August 2002	Group of companies' accounts made up to 31 May 2002 (20 pages)
12 June 2002	Group of companies' accounts made up to 31 May 2001 (17 pages)
12 June 2002	Group of companies' accounts made up to 31 May 2001 (17 pages)
23 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
7 February 2002	Return made up to 24/01/02; full list of members (9 pages)
7 February 2002	Return made up to 24/01/02; full list of members (9 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 November 2001	Resolutions RES13 ‐ Alter b shares 24/10/01 (1 page)
26 November 2001	Resolutions RES13 ‐ Alter preference shares 24/10/01 (1 page)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 November 2001	Resolutions RES13 ‐ Alter b shares 24/10/01 (1 page)
26 November 2001	Resolutions RES13 ‐ Alter preference shares 24/10/01 (1 page)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Ad 31/05/01--------- £ si [email protected]=234315 £ si 300000@1=300000 £ ic 15050000/15584315 (2 pages)
29 June 2001	Ad 31/05/01--------- Â£ si [email protected]=234315 Â£ si 300000@1=300000 Â£ ic 15050000/15584315 (2 pages)
18 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 June 2001	Â£ nc 1000000/2150000 31/05/01 (1 page)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 June 2001	£ nc 1000000/2150000 31/05/01 (1 page)
18 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
28 March 2001	Full group accounts made up to 31 May 2000 (17 pages)
28 March 2001	Full group accounts made up to 31 May 2000 (17 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Return made up to 24/01/01; full list of members (8 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Return made up to 24/01/01; full list of members (8 pages)
8 February 2001	New director appointed (2 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
28 January 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 January 2000	S-div 16/12/99 (1 page)
28 January 2000	Full accounts made up to 31 May 1999 (15 pages)
28 January 2000	Memorandum and Articles of Association (28 pages)
28 January 2000	S-div 16/12/99 (1 page)
28 January 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 January 2000	Memorandum and Articles of Association (28 pages)
28 January 2000	Full accounts made up to 31 May 1999 (15 pages)
24 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1999	Return made up to 02/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1998	Registered office changed on 01/10/98 from: the flagstore 29 queen elizabeth street london SE1 2LP (1 page)
1 October 1998	Registered office changed on 01/10/98 from: the flagstore 29 queen elizabeth street london SE1 2LP (1 page)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Full group accounts made up to 31 May 1998 (18 pages)
30 July 1998	Full group accounts made up to 31 May 1998 (18 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
9 March 1998	Full accounts made up to 31 May 1997 (11 pages)
9 March 1998	Full accounts made up to 31 May 1997 (11 pages)
10 February 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Return made up to 02/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1997	Particulars of contract relating to shares (4 pages)
23 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 December 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 December 1997	Memorandum and Articles of Association (31 pages)
23 December 1997	Ad 09/12/97--------- £ si 15000@1=15000 £ ic 135000/150000 (2 pages)
23 December 1997	Ad 09/12/97--------- £ si 50000@1=50000 £ ic 150000/200000 (2 pages)
23 December 1997	Ad 09/12/97--------- Â£ si 15000@1=15000 Â£ ic 135000/150000 (2 pages)
23 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 December 1997	Particulars of contract relating to shares (4 pages)
23 December 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
23 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 December 1997	Memorandum and Articles of Association (31 pages)
23 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 December 1997	Ad 09/12/97--------- Â£ si 50000@1=50000 Â£ ic 150000/200000 (2 pages)
23 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Accounts for a dormant company made up to 31 May 1996 (10 pages)
3 July 1997	Accounts for a dormant company made up to 31 May 1996 (10 pages)
17 June 1997	Particulars of contract relating to shares (4 pages)
17 June 1997	Particulars of contract relating to shares (4 pages)
17 June 1997	Ad 01/05/97--------- £ si 24@1 (2 pages)
17 June 1997	Ad 01/05/97--------- Â£ si 24@1 (2 pages)
5 June 1997	Ad 01/05/97--------- £ si 24@1=24 £ ic 100/124 (2 pages)
5 June 1997	Ad 01/05/97--------- Â£ si 24@1=24 Â£ ic 100/124 (2 pages)
5 June 1997	Particulars of contract relating to shares (4 pages)
5 June 1997	Ad 30/05/97--------- £ si 134876@1=134876 £ ic 124/135000 (2 pages)
5 June 1997	Particulars of contract relating to shares (4 pages)
5 June 1997	Ad 30/05/97--------- Â£ si 134876@1=134876 Â£ ic 124/135000 (2 pages)
3 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 June 1997	£ nc 50000/1000000 22/05/97 (1 page)
3 June 1997	Â£ nc 50000/1000000 22/05/97 (1 page)
29 May 1997	Company name changed s t b holdings LIMITED\certificate issued on 29/05/97 (2 pages)
29 May 1997	Company name changed s t b holdings LIMITED\certificate issued on 29/05/97 (2 pages)
27 February 1997	Return made up to 02/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 February 1997	Return made up to 02/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
21 February 1996	Return made up to 02/02/96; full list of members (6 pages)
21 February 1996	Return made up to 02/02/96; full list of members (6 pages)
17 November 1995	Full accounts made up to 31 May 1995 (8 pages)
17 November 1995	Full accounts made up to 31 May 1995 (8 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 February 1989	Incorporation (17 pages)
2 February 1989	Incorporation (15 pages)

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