VACCAPERNA SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8DW

Company number 03317091
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 8 PAYNESFIELD AVENUE, EAST SHEEN, LONDON, SW14 8DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of VACCAPERNA SYSTEMS LIMITED are www.vaccapernasystems.co.uk, and www.vaccaperna-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vaccaperna Systems Limited is a Private Limited Company. The company registration number is 03317091. Vaccaperna Systems Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Vaccaperna Systems Limited is 8 Paynesfield Avenue East Sheen London Sw14 8dw. . COWHAM, Phoebe Jane Kelda is a Secretary of the company. COWHAM, Robert Henry Gerard is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COWHAM, Phoebe Jane Kelda
Appointed Date: 12 February 1997
Director
COWHAM, Robert Henry Gerard
Appointed Date: 12 February 1997
63 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997

Persons With Significant Control

Mr Robert Henry Gerard Cowham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

VACCAPERNA SYSTEMS LIMITED Events

12 Mar 2017
Confirmation statement made on 12 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 38 more events
12 Mar 1998
New secretary appointed
20 Feb 1997
Director resigned
20 Feb 1997
Secretary resigned
20 Feb 1997
New director appointed
12 Feb 1997
Incorporation

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