VAT SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

VAT SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VAT SYSTEMS LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282525. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

VAT SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMAL VAT SYSTEMS LIMITED (until 30/09/2005)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. VIRGINIA BUCKNER KISSLING Jul 1970 American Director 2019-05-13 CURRENT
MR BENJAMIN KNOCK Sep 1980 British Director 2021-05-31 CURRENT
MR. GEORGE BRINTON RYAN Feb 1964 American Director 2019-05-13 CURRENT
MR. JON CHARLES SWEET Mar 1967 American Director 2019-05-13 CURRENT
ANDREAS KOZANITIS Dec 1963 Greek Director 2004-11-10 UNTIL 2021-05-31 RESIGNED
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2006-09-27 UNTIL 2020-12-31 RESIGNED
PEMEX SERVICES LIMITED Corporate Nominee Director 2004-11-10 UNTIL 2004-11-10 RESIGNED
AMERSHAM SERVICES LIMITED Corporate Nominee Director 2004-11-10 UNTIL 2004-11-10 RESIGNED
PEMEX SERVICES LIMITED Corporate Nominee Secretary 2004-11-10 UNTIL 2004-11-10 RESIGNED
TAX TOOLS LIMITED LIMITED Corporate Secretary 2004-11-10 UNTIL 2006-01-17 RESIGNED
CAMDEN COMPANY SERVICES LIMITED Corporate Secretary 2006-01-17 UNTIL 2006-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andreas Kozanitis 2016-04-06 - 2018-12-11 12/1963 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYAN TAX SERVICES UK LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AIMPROACTIVE LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CATAX SOLUTIONS LTD MANCHESTER ENGLAND Active SMALL 69203 - Tax consultancy
GRANTED CONSULTANCY LIMITED EXETER ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
FAST TRACK SME LTD MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RECLAIM TAX UK LIMITED MANCHESTER ENGLAND Active SMALL 69203 - Tax consultancy
RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED MANCHESTER ENGLAND Active FULL 69203 - Tax consultancy
KNOCK CONSULTING LTD WORSLEY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
TAX CONSULTANCY SERVICES LIMITED MANCHESTER ENGLAND Active SMALL 69203 - Tax consultancy
RESEARCH & DEVELOPMENT TAX SOLUTIONS (HOLDINGS) LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CATAX GROUP CANADA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CATAX LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CATAX EUROPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CATAX IRELAND LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WAY2VAT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
VAT Systems Ltd - Period Ending 2022-12-31 2023-09-30 31-12-2022 £246,154 Cash
VAT Systems Ltd - Period Ending 2021-12-31 2022-09-29 31-12-2021 £380,470 Cash
VAT Systems Ltd - Period Ending 2020-09-30 2021-06-29 30-09-2020 £1,595,235 Cash
VAT Systems Ltd - Period Ending 2019-09-30 2020-07-01 30-09-2019 £189,325 Cash
VAT Systems Ltd - Period Ending 2017-09-30 2018-08-08 30-09-2017 £722,739 Cash £425,803 equity
VAT Systems Ltd - Period Ending 2016-09-30 2017-03-23 30-09-2016 £750,855 Cash £388,807 equity
VAT Systems Limited - Period Ending 2015-09-30 2016-03-16 30-09-2015 £1,723,191 Cash £305,309 equity
VAT_SYSTEMS_LIMITED - Accounts 2015-04-24 30-09-2014 £1,429,726 Cash £430,553 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELPHINIA LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CTM (POWER) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CASAMO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRUNELE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURTON SOLAR FARM LIMITED LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
CERES COMMODITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCB PARTNERS EUROPE LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
IRIS ADVISORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
IRIS DISTRIBUTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FPA4 LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied