Vsg Systems Direct Limited in LONDON - EC2A 1AG

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Vsg Systems Direct Limited LONDON

Vsg Systems Direct Limited was officially closed on 2022-05-24. Vsg Systems Direct was a private limited company that could have been found at 30 Finsbury Square, London, EC2A 1AG, England, ENGLAND. This company (formally started on 2000-03-30) 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 categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House information, there was a name change on 2009-02-12 and their previous name was Rampart Direct. The last confirmation statement was filed on 2020-10-09 and last time the annual accounts were filed was on 31 March 2019. 2016-03-30 was the date of the latest annual return.

Vsg Systems Direct Limited Address / Contact

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

Company Information / Profile

Registration Number	03960603
Date of Incorporation	Thu, 30th Mar 2000
Date of Dissolution	Tue, 24th May 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 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

Peter D.

Position: Director

Appointed: 26 October 2018

Mitie Company Secretarial Services Limited

Position: Corporate Secretary

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

Robert J.

Position: Director

Appointed: 31 October 2008

Resigned: 30 September 2013

Leon B.

Position: Director

Appointed: 31 October 2008

Resigned: 14 June 2013

William M.

Position: Director

Appointed: 31 October 2008

Resigned: 08 September 2010

Robert F.

Position: Director

Appointed: 31 October 2008

Resigned: 20 July 2018

Robert J.

Position: Secretary

Appointed: 31 October 2008

Resigned: 08 September 2010

Peter R.

Position: Director

Appointed: 30 March 2000

Resigned: 31 October 2008

Gary K.

Position: Secretary

Appointed: 30 March 2000

Resigned: 31 October 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2000

Resigned: 30 March 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 March 2000

Resigned: 30 March 2000

People with significant control

Vision Security Group Systems 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	03365236
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

Rampart Direct	February 12, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th September 2018 to 31st March 2019 filed on: 12th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th May 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 15th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th April 2014: 1.00 GBP	capital
AR01	Annual return drawn up to 30th March 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (10 pages)
AA01	Current accounting period extended from 31st March 2011 to 30th September 2011 filed on: 21st, September 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 29th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th March 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 2nd, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (9 pages)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 23rd, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 23rd, November 2005	accounts	Free Download (10 pages)
363a	Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 13th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 13th, December 2004	accounts	Free Download (10 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 6th April 2003 with shareholders record filed on: 6th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 6th April 2003 with shareholders record filed on: 6th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 17th, January 2003	accounts	Free Download (9 pages)
363s	Annual return up to 9th April 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 9th April 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (8 pages)
363s	Annual return up to 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
363(288)	16th May 2001 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
363(288)	16th May 2001 Annual return (Secretary resigned;director resigned)	annual return
NEWINC	Incorporation filed on: 30th, March 2000	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 30th, March 2000	incorporation	Free Download (15 pages)

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