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 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
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)
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 |
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 |