VS

VERMEG SYSTEMS LIMITED

Active

Company number 02322432

London, England · Incorporated 28 November 1988

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

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYSTEMIDOL LIMITED · 28 November 1988 – 3 January 1989

LOMBARD RISK SYSTEMS LIMITED · 3 January 1989 – 15 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vermeg Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2025 View
Accounts With Accounts Type Full
Accounts
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2021 View
Memorandum Articles
Incorporation
1 October 2021 View
Resolution
Resolution
1 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2018 View
Change Of Name Notice
Change Of Name
15 October 2018 View
Resolution
Resolution
15 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Change Person Secretary Company With Change Date
Officers
23 February 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Legacy
Mortgage
2 October 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Legacy
Mortgage
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Legacy
Mortgage
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Appoint Person Secretary Company With Name
Officers
29 April 2010 View
Termination Secretary Company With Name
Officers
29 April 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Appoint Person Secretary Company With Name
Officers
12 November 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Address
20 October 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
28 February 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Address
11 October 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
20 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
31 May 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Officers
30 September 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Officers
19 March 1999 View
Accounts With Accounts Type Full
Accounts
4 February 1999 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Officers
11 November 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Officers
18 October 1996 View
Auditors Resignation Company
Auditors
10 October 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Annual Return
26 June 1996 View
Legacy
Officers
20 February 1996 View
Accounts With Accounts Type Medium
Accounts
5 February 1996 View
Legacy
Annual Return
16 August 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 August 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Mortgage
2 June 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Capital
26 April 1994 View
Resolution
Resolution
26 April 1994 View
Resolution
Resolution
26 April 1994 View
Resolution
Resolution
26 April 1994 View
Legacy
Capital
26 April 1994 View
Resolution
Resolution
26 April 1994 View
Legacy
Capital
26 April 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Small
Accounts
31 January 1994 View
Legacy
Capital
4 January 1994 View
Resolution
Resolution
21 December 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
17 September 1993 View
Legacy
Mortgage
19 June 1993 View
Legacy
Annual Return
15 June 1993 View
Legacy
Address
18 May 1993 View
Accounts With Accounts Type Small
Accounts
8 February 1993 View
Legacy
Mortgage
27 January 1993 View
Legacy
Officers
5 July 1992 View
Legacy
Annual Return
2 July 1992 View
Accounts With Accounts Type Small
Accounts
15 January 1992 View
Legacy
Annual Return
5 August 1991 View
Accounts With Accounts Type Small
Accounts
20 November 1990 View
Legacy
Address
25 October 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Mortgage
30 August 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Annual Return
6 June 1990 View
Legacy
Address
3 March 1989 View
Legacy
Accounts
3 March 1989 View
Legacy
Capital
23 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Capital
15 February 1989 View
Memorandum Articles
Incorporation
19 January 1989 View
Legacy
Address
12 January 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Officers
12 January 1989 View
Certificate Change Of Name Company
Change Of Name
30 December 1988 View
Incorporation Company
Incorporation
28 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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