Company number 09210138
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2rd to 3rd Floor 207 Regent Street London W1B 3HH on 25 March 2016. The most likely internet sites of VMSYS CONSULTING LTD are www.vmsysconsulting.co.uk, and www.vmsys-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Vmsys Consulting Ltd is a Private Limited Company.
The company registration number is 09210138. Vmsys Consulting Ltd has been working since 09 September 2014.
The present status of the company is Active. The registered address of Vmsys Consulting Ltd is 3rd Floor 207 Regent Street London England W1b 3hh. . GURLU, Vedat is a Director of the company. Director GURLU, Celine has been resigned. Director GURLU, Vedat has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
GURLU, Celine
Resigned: 02 January 2015
Appointed Date: 09 September 2014
55 years old
Director
GURLU, Vedat
Resigned: 19 September 2014
Appointed Date: 09 September 2014
54 years old
Persons With Significant Control
Mr Vedat Gurlu
Notified on: 5 September 2016
9 years old
Nature of control: Right to appoint and remove directors
VMSYS CONSULTING LTD Events
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Mar 2016
Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2rd to 3rd Floor 207 Regent Street London W1B 3HH on 25 March 2016
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
06 Jan 2015
Termination of appointment of Celine Gurlu as a director on 2 January 2015
05 Jan 2015
Appointment of Mr Vedat Gurlu as a director on 2 January 2015
24 Sep 2014
Termination of appointment of Vedat Gurlu as a director on 19 September 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
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MODEL ARTICLES ‐
Model articles adopted