VS

VAT SYSTEMS LIMITED

Active

Company number 05282525

London, England · Incorporated 10 November 2004

100 Liverpool Street, London, EC2M 2AT, England

Last updated on 13 April 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

OPTIMAL VAT SYSTEMS LIMITED · 10 November 2004 – 30 September 2005

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
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
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
Mr George Brinton Ryan
Born February 1964
Voting Rights 75 To 100 Percent
11 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Address
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Address
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2006 View
Legacy
Accounts
4 May 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Address
22 February 2006 View
Legacy
Annual Return
30 November 2005 View
Certificate Change Of Name Company
Change Of Name
30 September 2005 View
Legacy
Capital
21 June 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Incorporation Company
Incorporation
10 November 2004 View
Legacy
Address
10 November 2004 View
Legacy
Officers
10 November 2004 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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