Company number 03472955
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 33
. The most likely internet sites of VCI SYSTEMS LTD are www.vcisystems.co.uk, and www.vci-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Vci Systems Ltd is a Private Limited Company.
The company registration number is 03472955. Vci Systems Ltd has been working since 27 November 1997.
The present status of the company is Active. The registered address of Vci Systems Ltd is 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. . CREECH, Robert George is a Secretary of the company. CREECH, Maria Pauline is a Director of the company. CREECH, Robert George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRALL, Geoff Steven has been resigned. Director CULLEN, Kurt has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 1997
Appointed Date: 27 November 1997
Director
CULLEN, Kurt
Resigned: 31 August 2004
Appointed Date: 28 November 1997
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 1997
Appointed Date: 27 November 1997
Persons With Significant Control
Mr Robert George Creech
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Pauline Creech
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VCI SYSTEMS LTD Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Director's details changed for Robert George Creech on 1 December 2015
04 Dec 2015
Director's details changed for Maria Pauline Creech on 1 December 2015
...
... and 43 more events
18 Dec 1997
New director appointed
09 Dec 1997
Director resigned
09 Dec 1997
Secretary resigned
05 Dec 1997
Registered office changed on 05/12/97 from: thornbury house the woodlands gerrards cross buckinghamshire SL9 8DD
27 Nov 1997
Incorporation