VBHG LIMITED - LONDON


Overview

VBHG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VBHG LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05375695. The accounts status is DORMANT.

VBHG LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

4 TRITON SQUARE
LONDON
NW1 3HG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 CURRENT
MR CHAD STERLING HARRIS Aug 1964 American Director 2015-07-01 CURRENT
MR JAMES TERRENCE JOHN LOUGHREY Secretary 2015-07-01 CURRENT
MR MICHEL ALAIN PROCH Apr 1970 French Director 2015-07-01 CURRENT
DERRELL JAMES Jan 1962 American Director 2009-06-12 UNTIL 2010-08-01 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2005-02-25 UNTIL 2007-04-04 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-25 UNTIL 2009-06-12 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-02-25 UNTIL 2015-07-01 RESIGNED
MR JAMES MICHAEL PEFFER Secretary 2012-02-20 UNTIL 2015-07-01 RESIGNED
LOWELL K BRICKMAN Aug 1960 Secretary 2009-06-12 UNTIL 2012-02-20 RESIGNED
MR GEORGE DJURIC British Secretary 2009-06-12 UNTIL 2010-06-01 RESIGNED
MR ANTHONY WEAVER Jul 1968 British Director 2007-04-04 UNTIL 2009-06-12 RESIGNED
STEVEN GRAHAM Sep 1968 United States Director 2009-06-12 UNTIL 2015-07-01 RESIGNED
MS URSULA FRANZISKA MORGENSTERN Apr 1965 German Director 2015-07-01 UNTIL 2015-12-01 RESIGNED
MR GEORGE DJURIC British Director 2009-06-12 UNTIL 2010-06-01 RESIGNED
MR. KEVIN LEE TAYLOR Dec 1970 British Director 2011-09-16 UNTIL 2015-07-01 RESIGNED
MR ANDREW IAN SMITH Mar 1964 British Director 2007-04-04 UNTIL 2009-06-12 RESIGNED
ROBERT ARROWSMITH May 1962 British Director 2007-04-14 UNTIL 2009-06-12 RESIGNED
ALAN BROOKS Jun 1970 English Director 2010-06-01 UNTIL 2011-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syan Holdings Limited 2016-04-06 London   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
ATOS IT SOLUTIONS AND SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ATOS IT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ATOS IT SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
SYAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ATOS INTERNATIONAL IT LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DIGITAL SPACE MANAGED SERVICES LIMITED NEWARK ENGLAND Active FULL 62090 - Other information technology service activities
ANIX GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
SYAN TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANIX BUSINESS SYSTEMS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANIX COMPUTERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
P.R. SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ANIX HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BLUE RIVER SYSTEMS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RED SQUARED LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
POSETIV LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ATOS CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
CANOPY THE OPEN CLOUD COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities