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V3 Systems Limited
14963762
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
PENTAX HOUSE, LONDON, HA2 0DU
Incorporated 27/06/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41201
Construction of commercial buildingsOfficers
Mrs Andrea Kinga Bojthe
director · Since 27/06/2023
COMPANY SECRETARY/DIRECTOR
HUNGARIAN · UNITED KINGDOM · Age 37
Mr Sergiu Bogdan Veresezan
director · Since 27/06/2023
COMPANY DIRECTOR
ROMANIAN · UNITED KINGDOM · Age 44
Persons with Significant Control
Mrs Andrea Kinga Bojthe
25–50% shares
25–50% votes
Appoint directors
Hungarian · United Kingdom · Age 37
Pentax House, South Hill Avenue, South Harrow, Harr, London, HA2 0DU
Notified 27/06/2023
Mr Sergiu Bogdan Veresezan
75–100% shares
75–100% votes
Appoint directors
Romanian · United Kingdom · Age 44
Pentax House, South Hill Avenue, South Harrow, Harr, London, HA2 0DU
Notified 27/06/2023