COMSYS VMS LIMITED
LONDON

Hellopages » Greater London » Islington » EC2M 2RB

Company number 05091692
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address THE HELICON, ONE SOUTH PLACE, LONDON, EC2M 2RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of COMSYS VMS LIMITED are www.comsysvms.co.uk, and www.comsys-vms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 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.Comsys Vms Limited is a Private Limited Company. The company registration number is 05091692. Comsys Vms Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Comsys Vms Limited is The Helicon One South Place London Ec2m 2rb. . CAHILL, Mark Anthony is a Director of the company. DONNELLY, Mark Joseph is a Director of the company. WHITHAM, Damian Paul is a Director of the company. Secretary AML REGISTRARS LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BARKER, Michael Howard has been resigned. Director LEA YEAT LIMITED has been resigned. Director SALIBA, Jamiel Shaheed has been resigned. Director WILLIS, Michael has been resigned. Director WRIGHT, Albert Scarborough has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CAHILL, Mark Anthony
Appointed Date: 19 March 2013
67 years old
Director
DONNELLY, Mark Joseph
Appointed Date: 19 March 2013
57 years old
Director
WHITHAM, Damian Paul
Appointed Date: 04 January 2013
58 years old

Resigned Directors

Secretary
AML REGISTRARS LIMITED
Resigned: 31 October 2011
Appointed Date: 15 March 2006
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 15 March 2006
Appointed Date: 02 April 2004
Director
BARKER, Michael Howard
Resigned: 19 March 2013
Appointed Date: 15 March 2006
70 years old
Director
LEA YEAT LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004
Director
SALIBA, Jamiel Shaheed
Resigned: 19 March 2013
Appointed Date: 15 March 2006
74 years old
Director
WILLIS, Michael
Resigned: 15 March 2006
Appointed Date: 02 April 2004
81 years old
Director
WRIGHT, Albert Scarborough
Resigned: 19 March 2013
Appointed Date: 15 March 2006
57 years old

Persons With Significant Control

Comsys Information Technology Services Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMSYS VMS LIMITED Events

15 May 2017
Confirmation statement made on 2 April 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
06 Oct 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 45 more events
24 May 2005
Return made up to 02/04/05; full list of members
27 Sep 2004
Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100
14 Jun 2004
New director appointed
14 Jun 2004
Director resigned
02 Apr 2004
Incorporation

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