VERMILION SOFTWARE LIMITED
LONDON
Since the company registration ninety-eight events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 August 2017; Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of VERMILION SOFTWARE LIMITED are www.vermilionsoftware.co.uk, and www.vermilion-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vermilion Software Limited is a Private Limited Company. The company registration number is 04812491. Vermilion Software Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Vermilion Software Limited is Broadgate Quarter 1 Snowden Street London England Ec2a 2dq. . STERN, Rachel Rebecca is a Secretary of the company. BURTON, Andrew Carl is a Director of the company. NICOLELLI, Maurizio is a Director of the company. Secretary CORNWELL, Simon Paul Anthony has been resigned. Secretary OSBORNE, David Simon has been resigned. Secretary DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BEER, Alan Clive has been resigned. Director CARNEGIE, James Derek Scott has been resigned. Director CORNWELL, Simon Paul Anthony has been resigned. Director MITCHELL, Stuart James has been resigned. Director MURPHY, Simon has been resigned. Director NOBLE, Marcus has been resigned. Director OSBORNE, David Simon has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. Director SLC REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 21 March 2007
Appointed Date: 26 June 2003
Appointed Date: 26 June 2003
Appointed Date: 26 June 2003
VERMILION SOFTWARE LIMITED Events
VERMILION SOFTWARE LIMITED Charges
Delivered: 25 November 2013
Status: Satisfied on 22 January 2016
Persons entitled: Maven Capital Partners UK LLP (As Agent and Trustee)
Description: Notification of addition to or amendment of charge…
Delivered: 20 November 2013
Status: Satisfied on 16 November 2016
Persons entitled: Hsbc Bank PLC
Description: All freehold and leasehold land, intellectual property and…
Delivered: 16 January 2013
Status: Satisfied on 30 July 2016
Persons entitled: The Mount Stuart Trust
Description: £37,800.00.
Delivered: 17 January 2008
Status: Satisfied on 11 November 2013
Persons entitled: British Overseas Bank Nominees Limited
Description: The initial amount being £38,850 plus vat and all monies…
Delivered: 16 August 2006
Status: Satisfied on 11 November 2013
Persons entitled: Hitwise UK Limited
Description: All right and interest in the account,. See the mortgage…
Delivered: 13 May 2006
Status: Satisfied on 11 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 13 November 2004
Status: Satisfied on 20 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…