Vermeg Systems Limited

02322432

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55-56 RUSSELL SQUARE, LONDON, WC1B 4HP

Incorporated 28/11/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Mousser Jerbi

director · Since 03/04/2018

EXECUTIVE DIRECTOR

FRENCH · TUNISIA · Age 60

Also on 3 other boards

Marie Mr Christian

director · Since 31/05/2024

DIRECTOR

FRENCH · FRANCE · Age 64

Also on 1 other board

Persons with Significant Control

Vermeg Management Limited

75–100% shares

75–100% votes

Appoint directors

55-56, Russell Square, London, WC1B 4HP

Reg: 3224870 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CONTINENTAL EUROPE AS SECURITY AGENT

Created 30/09/2021Registered 18/10/2021Satisfied 01/04/2025

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/2012Registered 02/10/2012Satisfied 01/09/2021

charge

satisfied

UNITED MEDIA GROUP SERVICES LIMITED

Created 29/06/2010Registered 20/07/2010Satisfied 08/07/2021

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 07/03/2001Registered 23/03/2001Satisfied 05/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/1999Registered 26/08/1999Satisfied 16/02/2001

charge

satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 25/05/1994Registered 02/06/1994Satisfied 16/02/2001

charge

satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 18/01/1993Registered 27/01/1993Satisfied 16/02/2001

charge

satisfied

THE QUEENS MOST EXCELLENT MAJESTY

Created 16/08/1990Registered 30/08/1990Satisfied 19/06/1993