VSL SYSTEMS (UK) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7EU
Company number 02285599
Status Active
Incorporation Date 10 August 1988
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Becket House 1 Lambeth Palace Road London SE1 7EU on 10 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VSL SYSTEMS (UK) LIMITED are www.vslsystemsuk.co.uk, and www.vsl-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Vsl Systems Uk Limited is a Private Limited Company. The company registration number is 02285599. Vsl Systems Uk Limited has been working since 10 August 1988. The present status of the company is Active. The registered address of Vsl Systems Uk Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . PELTZER, Christophe Jean is a Secretary of the company. HUGHES, Peter Anthony is a Director of the company. MONDON, Jean Yves is a Director of the company. PELTZER, Christophe Jean is a Director of the company. Secretary DUGMORE, Robin Allan has been resigned. Secretary PHILLIPS, Peter Frederick has been resigned. Secretary SELVA, Gilles has been resigned. Secretary THOME, Gerald has been resigned. Secretary VANHEUVERSWYN, Antoine Francois Marie-Joel has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BUCKLAND, John Charles has been resigned. Director CARDWELL, John Stephen has been resigned. Director CRILLON, Olivier Georges has been resigned. Director DE MEULENAERE, Maximillien, Bernard has been resigned. Director MESTERLING, Norman Edward has been resigned. Director PETREL, Christophe has been resigned. Director ROTH, Juerg has been resigned. Director THIERRY, Bruno Maurice Michel has been resigned. Director THOME, Gerald has been resigned. Director VANHEUVERSWYN, Antoine Francois Marie-Joel has been resigned. Director WLODKOWSKI, Hans has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PELTZER, Christophe Jean
Appointed Date: 29 September 2016
Director
HUGHES, Peter Anthony
Appointed Date: 01 July 2015
64 years old
Director
MONDON, Jean Yves
Appointed Date: 30 April 2002
56 years old
Director
PELTZER, Christophe Jean
Appointed Date: 29 September 2016
59 years old

Resigned Directors

Secretary
DUGMORE, Robin Allan
Resigned: 23 May 2005
Appointed Date: 01 August 2004
Secretary
PHILLIPS, Peter Frederick
Resigned: 31 July 2004
Appointed Date: 26 March 1992
Secretary
SELVA, Gilles
Resigned: 30 June 2010
Appointed Date: 23 May 2005
Secretary
THOME, Gerald
Resigned: 30 November 2015
Appointed Date: 30 June 2010
Secretary
VANHEUVERSWYN, Antoine Francois Marie-Joel
Resigned: 29 September 2016
Appointed Date: 30 November 2015
Nominee Secretary
SISEC LIMITED
Resigned: 26 March 1992
Director
BUCKLAND, John Charles
Resigned: 12 November 1996
78 years old
Director
CARDWELL, John Stephen
Resigned: 31 August 2005
Appointed Date: 31 March 1999
65 years old
Director
CRILLON, Olivier Georges
Resigned: 30 November 2015
Appointed Date: 01 March 2014
54 years old
Director
DE MEULENAERE, Maximillien, Bernard
Resigned: 01 March 2014
Appointed Date: 30 June 2010
63 years old
Director
MESTERLING, Norman Edward
Resigned: 31 December 1999
Appointed Date: 12 November 1996
90 years old
Director
PETREL, Christophe
Resigned: 01 July 2015
Appointed Date: 23 May 2005
58 years old
Director
ROTH, Juerg
Resigned: 17 November 1994
91 years old
Director
THIERRY, Bruno Maurice Michel
Resigned: 30 June 2010
Appointed Date: 23 May 2005
66 years old
Director
THOME, Gerald
Resigned: 28 November 2015
Appointed Date: 30 June 2010
53 years old
Director
VANHEUVERSWYN, Antoine Francois Marie-Joel
Resigned: 29 September 2016
Appointed Date: 30 November 2015
60 years old
Director
WLODKOWSKI, Hans
Resigned: 30 April 2002
Appointed Date: 10 October 2000
75 years old

Persons With Significant Control

Vsl International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VSL SYSTEMS (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Oct 2016
Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Becket House 1 Lambeth Palace Road London SE1 7EU on 10 October 2016
05 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mr Christophe Jean Peltzer as a director on 29 September 2016
29 Sep 2016
Appointment of Mr Christophe Jean Peltzer as a secretary on 29 September 2016
...
... and 119 more events
23 Sep 1988
Secretary resigned;new secretary appointed
23 Sep 1988
Director resigned;new director appointed
23 Sep 1988
Registered office changed on 23/09/88 from: 2 baches street london N1 6UB
19 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1988
Incorporation

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