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Vsg Payroll Services Limited LONDON


Vsg Payroll Services Limited was formally closed on 2022-05-24. Vsg Payroll Services was a private limited company that was located at 30 Finsbury Square, London, EC2A 1AG, England, ENGLAND. The company (incorporated on 1999-12-10) was run by 2 directors.
Director Peter D. who was appointed on 26 October 2018.
Director Jason T. who was appointed on 26 October 2018.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the CH records, there was a name change on 2008-02-18 and their previous name was Vsg (2). The most recent confirmation statement was sent on 2020-10-09 and last time the accounts were sent was on 31 March 2019. 2015-12-10 was the date of the last annual return.

Vsg Payroll Services Limited Address / Contact

Office Address 30 Finsbury Square
Town London
Post code EC2A 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03892294
Date of Incorporation Fri, 10th Dec 1999
Date of Dissolution Tue, 24th May 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 23rd Oct 2021
Last confirmation statement dated Fri, 9th Oct 2020

Company staff

Mitie Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 October 2018

Peter D.

Position: Director

Appointed: 26 October 2018

Jason T.

Position: Director

Appointed: 26 October 2018

Christopher G.

Position: Director

Appointed: 02 January 2018

Resigned: 26 October 2018

Alison H.

Position: Director

Appointed: 30 December 2017

Resigned: 26 October 2018

Dennis H.

Position: Director

Appointed: 06 January 2014

Resigned: 01 October 2017

Paul G.

Position: Director

Appointed: 31 December 2010

Resigned: 30 December 2017

Neil S.

Position: Director

Appointed: 08 September 2010

Resigned: 31 December 2010

Stephen D.

Position: Director

Appointed: 08 September 2010

Resigned: 26 November 2014

Jason L.

Position: Director

Appointed: 08 September 2010

Resigned: 08 May 2013

Ian S.

Position: Director

Appointed: 08 September 2010

Resigned: 06 January 2014

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 08 September 2010

Resigned: 26 October 2018

Leon B.

Position: Director

Appointed: 08 April 2005

Resigned: 14 June 2013

Robert J.

Position: Director

Appointed: 08 April 2005

Resigned: 30 September 2013

Robert J.

Position: Secretary

Appointed: 08 April 2005

Resigned: 08 September 2010

Desmond L.

Position: Director

Appointed: 10 December 1999

Resigned: 08 April 2005

William M.

Position: Director

Appointed: 10 December 1999

Resigned: 08 September 2010

Nominee Directors Ltd

Position: Nominee Director

Appointed: 10 December 1999

Resigned: 10 December 1999

Robert F.

Position: Director

Appointed: 10 December 1999

Resigned: 20 July 2018

Desmond L.

Position: Secretary

Appointed: 10 December 1999

Resigned: 08 April 2005

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 10 December 1999

Resigned: 10 December 1999

People with significant control

Vision Security Group Limited

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03892575
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vsg (2) February 18, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2019-03-31
filed on: 10th, December 2019
Free Download (6 pages)

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