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Vsl Systems (UK) Limited LONDON

Founded in 1988, Vsl Systems (UK), classified under reg no. 02285599 is an active company. Currently registered at Becket House SE1 7EU, London the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 3 directors in the the firm, namely Alain R., Christophe P. and Jean M.. In addition one secretary - Christophe P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vsl Systems (UK) Limited Address / Contact

Office Address Becket House
Office Address2 1 Lambeth Palace Road
Town London
Post code SE1 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02285599
Date of Incorporation Wed, 10th Aug 1988
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (339 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Alain R.

Position: Director

Appointed: 18 April 2024

Christophe P.

Position: Secretary

Appointed: 29 September 2016

Christophe P.

Position: Director

Appointed: 29 September 2016

Jean M.

Position: Director

Appointed: 30 April 2002

Antoine V.

Position: Director

Appointed: 30 November 2015

Resigned: 29 September 2016

Antoine V.

Position: Secretary

Appointed: 30 November 2015

Resigned: 29 September 2016

Peter H.

Position: Director

Appointed: 01 July 2015

Resigned: 18 April 2024

Olivier C.

Position: Director

Appointed: 01 March 2014

Resigned: 30 November 2015

Maximillien D.

Position: Director

Appointed: 30 June 2010

Resigned: 01 March 2014

Gerald T.

Position: Secretary

Appointed: 30 June 2010

Resigned: 30 November 2015

Gerald T.

Position: Director

Appointed: 30 June 2010

Resigned: 28 November 2015

Gilles S.

Position: Secretary

Appointed: 23 May 2005

Resigned: 30 June 2010

Christophe P.

Position: Director

Appointed: 23 May 2005

Resigned: 01 July 2015

Bruno T.

Position: Director

Appointed: 23 May 2005

Resigned: 30 June 2010

Robin D.

Position: Secretary

Appointed: 01 August 2004

Resigned: 23 May 2005

Hans W.

Position: Director

Appointed: 10 October 2000

Resigned: 30 April 2002

John C.

Position: Director

Appointed: 31 March 1999

Resigned: 31 August 2005

Norman M.

Position: Director

Appointed: 12 November 1996

Resigned: 31 December 1999

Peter P.

Position: Secretary

Appointed: 26 March 1992

Resigned: 31 July 2004

John B.

Position: Director

Appointed: 26 February 1992

Resigned: 12 November 1996

Juerg R.

Position: Director

Appointed: 26 February 1992

Resigned: 17 November 1994

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1992

Resigned: 26 March 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Vsl International Limited from Bern, Switzerland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vsl International Limited

Wankdorfallee 5 Wankdorfallee 5, Ch, Bern, 3014 000, Switzerland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, March 2024 		Free Download (35 pages)

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