VASS IT Services Limited

Company Name	VASS IT Services Limited
Directors	Javier Latasa and Lee Darren Goodenough
Company Status	Active
Company Number	06319930
Category	Private Limited Company
Incorporation Date	23 July 2007(16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Javier Latasa
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	23 July 2007(same day as company formation)
Role	C E O Director
Country of Residence	Spain
Correspondence Address	C/Norte 19 Algete Madrid 28120 Foreign

Director Name	Mr Lee Darren Goodenough
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(15 years after company formation)
Appointment Duration	1 year, 8 months
Role	Country Manager
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Daniel Abraham Remie Naoum
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 2022)
Role	IT Manager
Country of Residence	Spain
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Thames Valley Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Correspondence Address	Mead Court 10 The Mead Business Centre Berkhampstead Road Chesham Buckinghamshire HP5 3EE

Secretary Name	OCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2010(3 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 January 2011)
Correspondence Address	10 John Street London WC1N 2EB

Contact

Website	www.vassit.co.uk/

Location

Registered Address	5 Merchant Square London W2 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£226,409
Cash	£204,230
Current Liabilities	£468,833

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

10 June 2021	Delivered on: 28 June 2021 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent and as a Secured Party Banco Bilbao Vizcaya Argentaria, S.A., as a Secured Party Bankinter, S.A., as a Secured Party Caixabank, S.A., as a Secured Party Classification: A registered charge Particulars: None. Outstanding
10 June 2021	Delivered on: 15 June 2021 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

12 September 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
20 March 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
16 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
16 August 2022	Termination of appointment of Daniel Abraham Remie Naoum as a director on 8 August 2022 (1 page)
16 August 2022	Appointment of Mr Lee Darren Goodenough as a director on 8 August 2022 (2 pages)
2 March 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
31 January 2022	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to 5 Merchant Square London W2 1AY on 31 January 2022 (1 page)
18 October 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
15 October 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
1 July 2021	Resolutions RES13 ‐ Facility agreement 06/06/2021 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 June 2021	Registration of charge 063199300002, created on 10 June 2021 (81 pages)
15 June 2021	Registration of charge 063199300001, created on 10 June 2021 (25 pages)
2 October 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
24 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
23 August 2019	Registered office address changed from , 111 Buckingham Palace Road, London, SW1W 0SR to 123 Buckingham Palace Road London SW1W 9SH on 23 August 2019 (1 page)
13 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
28 May 2018	Appointment of Mr Daniel Abraham Remie Naoum as a director on 15 May 2018 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (3 pages)
21 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (3 pages)
7 November 2014	Registered office address changed from 52 Grosvenor Gardens 6Th Floor London SW1W 0AU to 111 Buckingham Palace Road London SW1W 0SR on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from , 52 Grosvenor Gardens, 6th Floor, London, SW1W 0AU to 123 Buckingham Palace Road London SW1W 9SH on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 52 Grosvenor Gardens 6Th Floor London SW1W 0AU to 111 Buckingham Palace Road London SW1W 0SR on 7 November 2014 (1 page)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (3 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (3 pages)
10 February 2014	Registered office address changed from , C/O Vassit Services Ltd., Portland House Stag Place, London, SW1E 5RS, United Kingdom on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from C/O Vassit Services Ltd. Portland House Stag Place London SW1E 5RS United Kingdom on 10 February 2014 (1 page)
10 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (3 pages)
10 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (3 pages)
4 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
4 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
8 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
17 January 2011	Termination of appointment of Ocs Secretaries Limited as a secretary (1 page)
17 January 2011	Termination of appointment of Ocs Secretaries Limited as a secretary (1 page)
28 October 2010	Appointment of Ocs Secretaries Limited as a secretary (2 pages)
28 October 2010	Termination of appointment of Thames Valley Corporate Services Limited as a secretary (1 page)
28 October 2010	Termination of appointment of Thames Valley Corporate Services Limited as a secretary (1 page)
28 October 2010	Appointment of Ocs Secretaries Limited as a secretary (2 pages)
8 September 2010	Secretary's details changed for Thames Valley Corporate Services Limited on 23 July 2010 (2 pages)
8 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Secretary's details changed for Thames Valley Corporate Services Limited on 23 July 2010 (2 pages)
8 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Javier Latasa on 23 July 2010 (2 pages)
7 September 2010	Director's details changed for Javier Latasa on 23 July 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010	Registered office address changed from Mead Court, 10 Mead Business Centre, 176-178 Berkhampstead Road, Chesham HP5 3EE on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Mead Court, 10 Mead Business Centre, 176-178 Berkhampstead Road, Chesham HP5 3EE on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from , Mead Court, 10 Mead Business, Centre, 176-178 Berkhampstead, Road, Chesham, HP5 3EE on 4 March 2010 (1 page)
30 July 2009	Return made up to 23/07/09; full list of members (3 pages)
30 July 2009	Return made up to 23/07/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 September 2008	Return made up to 23/07/08; full list of members (6 pages)
3 September 2008	Return made up to 23/07/08; full list of members (6 pages)
12 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
12 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Director resigned (1 page)
8 August 2007	Ad 23/07/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Ad 23/07/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
23 July 2007	Incorporation (12 pages)
23 July 2007	Incorporation (12 pages)

VASS IT Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London