VERMONT SYSTEMS LTD
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4BT

Company number 03466232
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address UPPER FLOOR SPEEDWELL HOUSE SPEEDWELL CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Change of share class name or designation. The most likely internet sites of VERMONT SYSTEMS LTD are www.vermontsystems.co.uk, and www.vermont-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vermont Systems Ltd is a Private Limited Company. The company registration number is 03466232. Vermont Systems Ltd has been working since 14 November 1997. The present status of the company is Active. The registered address of Vermont Systems Ltd is Upper Floor Speedwell House Speedwell Close Chandler S Ford Eastleigh Hampshire So53 4bt. . MACKLEY, Oliver is a Secretary of the company. MACKLEY, Oliver is a Director of the company. WARD, Christopher is a Director of the company. Secretary MILLS, Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GILL, David Laurence has been resigned. Director MILLS, Deborah Helen has been resigned. Director MILLS, Richard has been resigned. Director ROBINSON, Alan Peter has been resigned. Director SAUNDERS, Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKLEY, Oliver
Appointed Date: 01 September 2009
Director
MACKLEY, Oliver
Appointed Date: 01 September 2009
54 years old
Director
WARD, Christopher
Appointed Date: 01 February 2009
50 years old

Resigned Directors

Secretary
MILLS, Richard
Resigned: 01 September 2009
Appointed Date: 14 November 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Director
GILL, David Laurence
Resigned: 01 September 2009
Appointed Date: 02 November 2000
69 years old
Director
MILLS, Deborah Helen
Resigned: 16 November 2007
Appointed Date: 14 November 1997
65 years old
Director
MILLS, Richard
Resigned: 01 September 2009
Appointed Date: 14 November 1997
70 years old
Director
ROBINSON, Alan Peter
Resigned: 01 September 2009
Appointed Date: 01 January 2005
80 years old
Director
SAUNDERS, Michael
Resigned: 01 September 2009
Appointed Date: 01 July 2008
45 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Mr Oliver Mackley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Mark Mcreedy Ward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

VERMONT SYSTEMS LTD Events

11 Nov 2016
Confirmation statement made on 19 October 2016 with updates
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2016
Change of share class name or designation
28 Sep 2016
Consolidation of shares on 8 December 2015
28 Sep 2016
Statement of company's objects
...
... and 64 more events
24 Nov 1997
Secretary resigned
24 Nov 1997
New director appointed
24 Nov 1997
New secretary appointed;new director appointed
24 Nov 1997
Registered office changed on 24/11/97 from: 381 kingsway hove east sussex BN3 4QD
14 Nov 1997
Incorporation

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