VERMILION SOFTWARE LIMITED
Address
VERMILION SOFTWARE LIMITED
Phone: 020 7234 3080Web: www.vermilionsoftware.com
Classification:
Other professional, scientific and technical activities not elsewhere classified
Legal Information
Company Registration No.:
04812491
Incorporation Date:
26 Jun 2003
(14 Years old)
Financial Year End:
31 Mar
Capital:
£1,768,013.50
on 18 Jul 2014
For period ending:
31 Mar 2014
Filed on:
29 Dec 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
26 Jun 2014
Filed on:
18 Jul 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 70 available
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Annual Return As At 26 Jun 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 31 Mar 13 - £4.99
- Amended Accounts - £4.99
Directors and Secretaries
| Alan Beer | |
| 26 Jun 2003 ⇒ Present ( 14 Years ) | Director |
| Simon Cornwell | |
| 26 Jun 2003 ⇒ Present ( 14 Years ) | Director |
| Stuart Mitchell | |
| 31 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| Simon Murphy | |
| 26 Jun 2003 ⇒ Present ( 14 Years ) | Director |
| Marcus Noble | |
| 3 May 2007 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
MAVEN CAPITAL PARTNERS UK LLP (AS AGENT AND TRUSTEE)
-
OUTSTANDING
on
25 Nov 2013
HSBC BANK PLC
-
OUTSTANDING
on
20 Nov 2013
THE MOUNT STUART TRUST
RENT DEPOSIT DEED
-
OUTSTANDING
on
16 Jan 2013
Previous Addresses
6TH FLOOR
52-54 SOUTHWARK STREET
LONDON
SE1 1UN
52-54 SOUTHWARK STREET
LONDON
SE1 1UN
Changed 27 Dec 2013
6TH FLOOR
52-54 SOUTHWARK STREET
LONDON SE1 1UN
52-54 SOUTHWARK STREET
LONDON SE1 1UN
Changed 23 Oct 2006
42-46 HIGH STREET
ESHER
SURREY KT10 9QY
ESHER
SURREY KT10 9QY
Changed 28 Oct 2003
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 29 Dec 2014 | 9 |
| 31 Mar 2013 | 9 Jan 2014 | 10 |
| 31 Mar 2012 | 14 Sep 2012 | 6 |
| 31 Mar 2011 | 12 Aug 2011 | 5 |
| 31 Mar 2010 | 13 Jul 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
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