VASS IT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0SR

Company number 06319930
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of VASS IT SERVICES LIMITED are www.vassitservices.co.uk, and www.vass-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vass It Services Limited is a Private Limited Company. The company registration number is 06319930. Vass It Services Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Vass It Services Limited is 111 Buckingham Palace Road London Sw1w 0sr. . LATASA, Javier is a Director of the company. Secretary OCS SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary THAMES VALLEY CORPORATE SERVICES LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LATASA, Javier
Appointed Date: 23 July 2007
54 years old

Resigned Directors

Secretary
OCS SECRETARIES LIMITED
Resigned: 17 January 2011
Appointed Date: 27 October 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Secretary
THAMES VALLEY CORPORATE SERVICES LIMITED
Resigned: 28 October 2010
Appointed Date: 23 July 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Vass Consultoria De Sistema
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VASS IT SERVICES LIMITED Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
07 Nov 2014
Registered office address changed from 52 Grosvenor Gardens 6Th Floor London SW1W 0AU to 111 Buckingham Palace Road London SW1W 0SR on 7 November 2014
...
... and 24 more events
09 Aug 2007
New secretary appointed
08 Aug 2007
Ad 23/07/07--------- £ si 999@1=999 £ ic 1/1000
08 Aug 2007
New secretary appointed
08 Aug 2007
New director appointed
23 Jul 2007
Incorporation

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