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- VERSATILE MOBILE SYSTEMS (EUROPE) LTD
VERSATILE MOBILE SYSTEMS (EUROPE) LTD
Company is dissolved
General Information
NAME
VERSATILE MOBILE SYSTEMS (EUROPE) LTD
COMPANY NUMBER
02109716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/03/1987
(37 years and 9 months old)
WEBSITE
VERSATILE.COM
CONFIRMATION STATEMENT MADE UP TO
10/06/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
31/12/1994
17/10/2000
INTERNATIONAL SALES INFORMATION SYSTEMS LIMITED
View all previous names
Previous Names
31/12/1994 17/10/2000 INTERNATIONAL SALES INFORMATION SYSTEMS LIMITED
26/05/1992 31/12/1994 MODATECH SYSTEMS EUROPE LIMITED
05/07/1991 26/05/1992 MODATECH INFORMATION SYSTEMS LIMITED
24/06/1987 05/07/1991 I.S.L. (PERIPHERALS) LIMITED
12/03/1987 24/06/1987 PURPLESHIELD SYSTEMS LIMITED
CARDIFF
CF14 8LH
02109716: Ch Default Address
Cardiff
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2018 | Event: Change in Reg. Office |
Date: 02/08/2016 | Event: New Confirmation Statement filed |
Date: 01/08/2016 | Event: New Board Member Andrew Jacob Lynch (921109210) Appointed |
Credit Risk Overview
Want to learn more about VERSATILE MOBILE SYSTEMS (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSATILE MOBILE SYSTEMS (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSATILE MOBILE SYSTEMS (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/06/1992 - 01/07/1992 (0 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in May 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
Born in Feb 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 25 |
View Report |
01/07/1992 - 03/06/1993 (11 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/07/1992 - 28/01/1997 (4 years and 6 months) Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2018 | Event: Change in Reg. Office |
Date: 02/08/2016 | Event: New Confirmation Statement filed |
Date: 01/08/2016 | Event: New Board Member Andrew Jacob Lynch (921109210) Appointed |
Date: 29/07/2016 | Event: Vicki Turjan (918904641) has left the board |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Confirmation Statement filed |
Date: 29/06/2015 | Event: Change in Reg. Office |
Date: 29/06/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: Bertrand Des Pallieres (919276396) has left the board |
Date: 17/06/2015 | Event: New Board Member Bertrand Ghislain Yves Gauquelin Des Pallieres (912388482) Appointed |
Date: 20/11/2014 | Event: John Hardy (905180452) has left the board |
Date: 20/11/2014 | Event: New Board Member Bertrand Des Pallieres (919276396) Appointed |
Date: 14/07/2014 | Event: New Confirmation Statement filed |
Date: 07/07/2014 | Event: New Board Member Vicki Turjan (918904641) Appointed |
Date: 03/07/2014 | Event: Fraser Atkinson (910643890) has left the board |
Date: 03/07/2014 | Event: Robert Allen Joyce (910643763) has left the board |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Confirmation Statement filed |
Date: 08/09/2012 | Event: New Accounts filed |
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