VERSATILE MOBILE SYSTEMS (EUROPE) LTD
CHERTSEY INTERNATIONAL SALES INFORMATION SYSTEMS LIMITED

Hellopages » Surrey » Runnymede » KT16 9BE

Company number 02109716
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 251,000 ; Appointment of Mr Andrew Jacob Lynch as a director on 22 July 2016; Termination of appointment of Vicki Turjan as a director on 30 June 2015. The most likely internet sites of VERSATILE MOBILE SYSTEMS (EUROPE) LTD are www.versatilemobilesystemseurope.co.uk, and www.versatile-mobile-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Versatile Mobile Systems Europe Ltd is a Private Limited Company. The company registration number is 02109716. Versatile Mobile Systems Europe Ltd has been working since 12 March 1987. The present status of the company is Active. The registered address of Versatile Mobile Systems Europe Ltd is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. . DES PALLIERES, Bertrand Ghislain Yves Gauquelin is a Director of the company. LYNCH, Andrew Jacob is a Director of the company. Secretary DUNCAN, Ian has been resigned. Secretary FOWLER, Graeme Henry has been resigned. Secretary FOWLER, Stephen John has been resigned. Secretary GUSTAFSON, Mark has been resigned. Secretary HALLIWELL, James has been resigned. Secretary HARDY, John has been resigned. Secretary HOPE, Nicholas Martin Griffith has been resigned. Director ATKINSON, Fraser has been resigned. Director DUNCAN, Ian has been resigned. Director FOWLER, Graeme Henry has been resigned. Director FOWLER, Stephen has been resigned. Director FRASER, David Stuart has been resigned. Director GUSTAFSON, Mark has been resigned. Director HALLIWELL, James has been resigned. Director HARDY, John has been resigned. Director HOPE, Nicholas Martin Griffith has been resigned. Director JOYCE, Robert Allen has been resigned. Director KOHEN, Selim has been resigned. Director POLYCHRON, Robert has been resigned. Director PRIDEMORE, Morgan has been resigned. Director SCHWARTZ, Derek has been resigned. Director SELDON, Peter Malcolm Willett has been resigned. Director TURJAN, Vicki has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DES PALLIERES, Bertrand Ghislain Yves Gauquelin
Appointed Date: 18 November 2014
59 years old
Director
LYNCH, Andrew Jacob
Appointed Date: 22 July 2016
55 years old

Resigned Directors

Secretary
DUNCAN, Ian
Resigned: 08 December 1993
Secretary
FOWLER, Graeme Henry
Resigned: 15 June 1995
Appointed Date: 08 December 1993
Secretary
FOWLER, Stephen John
Resigned: 22 November 1995
Appointed Date: 15 June 1995
Secretary
GUSTAFSON, Mark
Resigned: 30 June 2000
Appointed Date: 28 January 1997
Secretary
HALLIWELL, James
Resigned: 31 January 1997
Appointed Date: 22 November 1995
Secretary
HARDY, John
Resigned: 18 November 2014
Appointed Date: 12 December 2002
Secretary
HOPE, Nicholas Martin Griffith
Resigned: 12 December 2002
Appointed Date: 01 July 2000
Director
ATKINSON, Fraser
Resigned: 20 April 2014
Appointed Date: 28 June 2005
68 years old
Director
DUNCAN, Ian
Resigned: 01 July 1992
74 years old
Director
FOWLER, Graeme Henry
Resigned: 21 December 1994
Appointed Date: 28 June 1993
68 years old
Director
FOWLER, Stephen
Resigned: 22 November 1995
Appointed Date: 28 June 1993
73 years old
Director
FRASER, David Stuart
Resigned: 08 February 1994
Appointed Date: 01 July 1992
78 years old
Director
GUSTAFSON, Mark
Resigned: 30 June 2000
Appointed Date: 28 January 1997
66 years old
Director
HALLIWELL, James
Resigned: 31 January 1997
Appointed Date: 22 November 1995
68 years old
Director
HARDY, John
Resigned: 18 November 2014
Appointed Date: 28 January 1997
74 years old
Director
HOPE, Nicholas Martin Griffith
Resigned: 12 December 2002
Appointed Date: 01 July 2000
76 years old
Director
JOYCE, Robert Allen
Resigned: 04 December 2013
Appointed Date: 28 June 2005
66 years old
Director
KOHEN, Selim
Resigned: 01 July 1992
75 years old
Director
POLYCHRON, Robert
Resigned: 27 June 2005
Appointed Date: 12 December 2002
78 years old
Director
PRIDEMORE, Morgan
Resigned: 03 June 1993
Appointed Date: 01 July 1992
67 years old
Director
SCHWARTZ, Derek
Resigned: 28 January 1997
Appointed Date: 01 July 1992
71 years old
Director
SELDON, Peter Malcolm Willett
Resigned: 28 June 1993
74 years old
Director
TURJAN, Vicki
Resigned: 30 June 2015
Appointed Date: 11 April 2014
59 years old

VERSATILE MOBILE SYSTEMS (EUROPE) LTD Events

28 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 251,000
28 Jul 2016
Appointment of Mr Andrew Jacob Lynch as a director on 22 July 2016
27 Jul 2016
Termination of appointment of Vicki Turjan as a director on 30 June 2015
11 Jul 2016
Accounts for a small company made up to 30 June 2015
08 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 148 more events
08 Jul 1987
Registered office changed on 08/07/87 from: temple house 20 holywell row london EC2A 4JB
24 Jun 1987
Company name changed purpleshield systems LIMITED\certificate issued on 24/06/87
12 Jun 1987
Memorandum of association
12 Mar 1987
Certificate of Incorporation
12 Mar 1987
Incorporation

VERSATILE MOBILE SYSTEMS (EUROPE) LTD Charges

22 May 1997
Debenture
Delivered: 11 June 1997
Status: Outstanding
Persons entitled: International Sales,Information Systems Inc.,
Description: .. fixed and floating charges over the undertaking and all…
25 June 1996
Rent deposit deed
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Price & Pierce (Holding Company) LTD
Description: £5,508. see the mortgage charge document for full details.
6 December 1995
Deposit agreement to secure own liabililities
Delivered: 21 December 1995
Status: Satisfied on 28 March 1997
Persons entitled: Lloyds Bank PLC
Description: The "deposit" as defined being certain account or accounts…

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