VS1 BUSINESS SERVICES (EUROPE) LTD.
LONDON VS1 PAYMENT SERVICES LTD VS1-PSP LIMITED

Hellopages » Greater London » Hackney » N1 7GU
Company number 06749540
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address 20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20 Wenlock Road London N1 7GU on 14 September 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 52,963 . The most likely internet sites of VS1 BUSINESS SERVICES (EUROPE) LTD. are www.vs1businessserviceseurope.co.uk, and www.vs1-business-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vs1 Business Services Europe Ltd is a Private Limited Company. The company registration number is 06749540. Vs1 Business Services Europe Ltd has been working since 14 November 2008. The present status of the company is Active. The registered address of Vs1 Business Services Europe Ltd is 20 Wenlock Road London England N1 7gu. . THORNCROFT, Dominic James Edward is a Director of the company. YANG, Wen Jun is a Director of the company. Director REA, Kevin Joseph has been resigned. Director REYES BETANCOURT, Lubin Betancourt has been resigned. Director RUSSELL, Christian has been resigned. Director THORNCROFT, Dominic James Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THORNCROFT, Dominic James Edward
Appointed Date: 13 December 2010
61 years old
Director
YANG, Wen Jun
Appointed Date: 01 February 2011
58 years old

Resigned Directors

Director
REA, Kevin Joseph
Resigned: 29 November 2010
Appointed Date: 06 July 2009
58 years old
Director
REYES BETANCOURT, Lubin Betancourt
Resigned: 01 July 2009
Appointed Date: 14 November 2008
51 years old
Director
RUSSELL, Christian
Resigned: 31 January 2011
Appointed Date: 24 November 2010
50 years old
Director
THORNCROFT, Dominic James Edward
Resigned: 29 November 2010
Appointed Date: 06 January 2009
61 years old

VS1 BUSINESS SERVICES (EUROPE) LTD. Events

08 Jan 2017
Total exemption small company accounts made up to 30 November 2016
14 Sep 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20 Wenlock Road London N1 7GU on 14 September 2016
25 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 52,963
06 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
05 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 30 more events
17 Jul 2009
Appointment terminated director lubin reyes betancourt
14 Jul 2009
Director appointed kevin rea
09 Jan 2009
Director appointed dominic thorncroft
21 Nov 2008
Company name changed VS1-psp LIMITED\certificate issued on 25/11/08
14 Nov 2008
Incorporation

VS1 BUSINESS SERVICES (EUROPE) LTD. Charges

24 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2012
Charge of deposit
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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