V3 SYSTEMS LIMITED
PENTAX HOUSE, SOUTH HILL AVENUE, SOUTH HARROW, HARR, LONDON HA2 0DU- Active
- Private Limited Company
- Company No. 14963762
- Last Updated: 01 Mar 2024
Company Profile
V3 SYSTEMS LIMITED was incorporated on Tuesday, June 27, 2023 as a Private Limited Company with registered address in LONDON. V3 SYSTEMS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 1 year 2 months and 23 days.
| Name | V3 SYSTEMS LIMITED |
|---|---|
| Company number | 14963762 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARR LONDON HA2 0DU |
|---|---|
| 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 |
|---|---|
| Mrs Andrea Kinga Bojthe Nationality: Hungarian |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sergiu Bogdan Veresezan Nationality: Romanian |
Dates: Tuesday, June 27, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 27 March 2025, (187 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against V3 SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| V3 SYSTEMS LIMITED | 27 Jun 2023 |