VTS CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

VTS CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
VTS CONSULTING LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VTS CONSULTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CRISTINA CRIBIU Aug 1980 British Director 2023-02-08 CURRENT
ELENI MARKOU Secretary 1998-01-27 CURRENT
CITY DIRECTORS LIMITED Corporate Director 2008-01-02 UNTIL 2008-10-01 RESIGNED
CAPITAL NOMINEES LIMITED Corporate Director 2007-08-15 UNTIL 2008-01-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-08-23 UNTIL 1995-08-23 RESIGNED
JOANNE WHITEFOOT Sep 1965 British Director 2001-11-05 UNTIL 2007-09-19 RESIGNED
MARTINA VOIGTLANDER-TETZNER Jan 1960 German Director 1994-08-23 UNTIL 1998-01-27 RESIGNED
MRS PATRICIA ANN BISSETT Mar 1958 British Director 2015-11-05 UNTIL 2023-02-08 RESIGNED
MR DENNIS RAYMOND COOK Jan 1924 British Director 2008-10-01 UNTIL 2015-11-05 RESIGNED
AXEL BIRK Feb 1963 German Director 1998-01-27 UNTIL 2001-11-05 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-08-23 UNTIL 1994-08-23 RESIGNED
MANUEL NYMAN Secretary 1994-08-23 UNTIL 1998-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Eleni Markou 2016-04-06 11/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDTRA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL FUNDINGS INFORMATION SERVICES (IFIS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DOUGLAS CHEMICAL INDUSTRY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DUNLEY CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BURNLEY CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
VESTOL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KISUAN LIMITED LONDON Active DORMANT 74990 - Non-trading company
CONSULTING & IMPLEMENTING ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLOBALNOTE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KTL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PIXEL RESEARCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FANTASTIC FASHION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE RPM LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TORDAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEGAPP INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
STIMBASE LIMITED LONDON Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARROWTOWN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REACH & COLOURS HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RACING YACHT MANAGEMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
VTS Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-12 31-12-2022 £183,503 Cash £187,168 equity
VTS Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-12-2021 £246,231 Cash £242,867 equity
VTS Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £258,561 Cash £258,001 equity
VTS Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £187,519 Cash £208,414 equity
VTS Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £184,180 Cash £160,271 equity
VTS Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-12-2017 £259,811 Cash £268,538 equity
Abbreviated Company Accounts - VTS CONSULTING LIMITED 2015-10-01 31-12-2014 £97,613 Cash £206,900 equity
Abbreviated Company Accounts - VTS CONSULTING LIMITED 2014-10-01 31-12-2013 £169,014 Cash £216,894 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKLINE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COLCO COLEMAN BROTHERS FINANCE CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BURNLEY INVESTMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY SECRETARIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CITY DIRECTORS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHASEBOOK LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CENTERVILLE LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXSECO LIMITED LONDON UNITED KINGDOM Active DORMANT 84220 - Defence activities
VEGA NEPTUNE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BUSINESS CAPITAL & CONSULTING MANAGEMENT PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied