VANGUARD SYSTEMS LIMITED
SHAFTESBURY

Hellopages » Dorset » North Dorset » SP7 8QP

Company number 02646749
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address FOUR WINDS, LONG CROSS, SHAFTESBURY, DORSET, SP7 8QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of VANGUARD SYSTEMS LIMITED are www.vanguardsystems.co.uk, and www.vanguard-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Vanguard Systems Limited is a Private Limited Company. The company registration number is 02646749. Vanguard Systems Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Vanguard Systems Limited is Four Winds Long Cross Shaftesbury Dorset Sp7 8qp. . TIPPINS, Richard Stanley, Dr is a Secretary of the company. TIPPINS, Karen Sarah is a Director of the company. TIPPINS, Richard Stanley, Dr is a Director of the company. Secretary BAYLIS, Alan Stephen has been resigned. Secretary LEAKER, Adrian John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TIPPINS, Richard Stanley, Dr
Appointed Date: 28 July 2000
Director
TIPPINS, Karen Sarah
Appointed Date: 20 September 1991
66 years old
Director
TIPPINS, Richard Stanley, Dr
Appointed Date: 01 June 2007
72 years old

Resigned Directors

Secretary
BAYLIS, Alan Stephen
Resigned: 11 December 1994
Appointed Date: 20 September 1991
Secretary
LEAKER, Adrian John
Resigned: 16 November 2000
Appointed Date: 12 November 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1991
Appointed Date: 18 September 1991
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1991
Appointed Date: 18 September 1991

Persons With Significant Control

Karen Sarah Tippins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VANGUARD SYSTEMS LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 66 more events
27 Sep 1991
Director resigned;new director appointed
27 Sep 1991
Secretary resigned;new secretary appointed
27 Sep 1991
Registered office changed on 27/09/91 from: 12 york place leeds west yorkshire LS1 2DS
27 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1991
Incorporation

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