VERMEG COMPLIANCE LIMITED
17 BEVIS MARKS, 3RD FLOOR, LONDON EC3A 7LN- Active
- Private Limited Company
- Company No. 02342639
- Last Updated: 01 Mar 2024
Company Profile
VERMEG COMPLIANCE LIMITED was incorporated on Thursday, February 2, 1989 as a Private Limited Company with registered address in LONDON. VERMEG COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 35 years 9 months and 8 days.
| Name | VERMEG COMPLIANCE LIMITED |
|---|---|
| Company number | 02342639 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 BEVIS MARKS 3RD FLOOR LONDON EC3A 7LN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vermeg Management Limited Gracechurch Street, 7th Floor, EC3V 0HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VERMEG COMPLIANCE LIMITED | 02 Feb 1989 |
| S T B SYSTEMS LIMITED | 28 Nov 2008 |
| LOMBARD RISK COMPLIANCE LIMITED | 15 Oct 2018 |