VERSATILE MOBILE SYSTEMS (EUROPE) LTD

dissolved Company number 02109716

Private Limited by Shares · Incorporated on 12th Mar 1987 · Closed on 3rd Apr 2018

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SIC code: 62020
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VERSATILE MOBILE SYSTEMS (EUROPE) LTD is a private limited by shares company based in Cardiff. It was incorporated on 12th Mar 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

1 Company at address

179220 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bertrand Des Pallieres	Director	18th Nov 2014	This company	Swiss	—
Andrew Lynch	Director	22nd Jul 2016	This company	American	—

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: dissolved
Incorporated: 12th Mar 1987
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2015
Accounting reference date: 30th Jun

Timeline

12th Mar 1987 Company incorporated
1st Jul 1992 Ian Duncan resigned as Director
1st Jul 1992 Selim Kohen resigned as Director
1st Jul 1992 Morgan Pridemore appointed as Director
1st Jul 1992 David Fraser appointed as Director
1st Jul 1992 Derek Schwartz appointed as Director
3rd Jun 1993 Morgan Pridemore resigned as Director
28th Jun 1993 Peter Seldon resigned as Director
28th Jun 1993 Graeme Fowler appointed as Director
28th Jun 1993 Stephen Fowler appointed as Director
8th Dec 1993 Ian Duncan resigned as Secretary
8th Dec 1993 Graeme Fowler appointed as Secretary
8th Feb 1994 David Fraser resigned as Director
21st Dec 1994 Graeme Fowler resigned as Director
15th Jun 1995 Graeme Fowler resigned as Secretary
15th Jun 1995 Stephen Fowler appointed as Secretary
22nd Nov 1995 Stephen Fowler resigned as Director
22nd Nov 1995 James Halliwell appointed as Director
22nd Nov 1995 Stephen Fowler resigned as Secretary
22nd Nov 1995 James Halliwell appointed as Secretary
28th Jan 1997 Derek Schwartz resigned as Director
28th Jan 1997 Mark Gustafson appointed as Director
28th Jan 1997 John Hardy appointed as Director
28th Jan 1997 Mark Gustafson appointed as Secretary
31st Jan 1997 James Halliwell resigned as Director
31st Jan 1997 James Halliwell resigned as Secretary
30th Jun 2000 Mark Gustafson resigned as Director
30th Jun 2000 Mark Gustafson resigned as Secretary
1st Jul 2000 Nicholas Hope appointed as Director
1st Jul 2000 Nicholas Hope appointed as Secretary
12th Dec 2002 Nicholas Hope resigned as Director
12th Dec 2002 Robert Polychron appointed as Director
12th Dec 2002 Nicholas Hope resigned as Secretary
12th Dec 2002 John Hardy appointed as Secretary
27th Jun 2005 Robert Polychron resigned as Director
28th Jun 2005 Robert Joyce appointed as Director
28th Jun 2005 Fraser Atkinson appointed as Director
4th Dec 2013 Robert Joyce resigned as Director
11th Apr 2014 Vicki Turjan appointed as Director
20th Apr 2014 Fraser Atkinson resigned as Director
18th Nov 2014 Bertrand Des Pallieres appointed as Director
18th Nov 2014 John Hardy resigned as Director
18th Nov 2014 John Hardy resigned as Secretary
30th Jun 2015 Vicki Turjan resigned as Director
22nd Jul 2016 Andrew Lynch appointed as Director

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