VERMEG SYSTEMS LIMITED

active Company number 02322432

Private Limited by Shares · Incorporated on 28th Nov 1988

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SIC code: 62090
Registered office: London, WC1B 4HP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VERMEG SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Nov 1988 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

13 Companies at address View all 199 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in WC1B 4HP £6,900,000 as of 23rd Jul 2021 View postcode page

Average price (all time) £2,531,667

Average price (since 2016) £6,900,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Cure	Director	31st May 2024		French	View profile
Mousser Jerbi	Director	3rd Apr 2018		French	View profile
Vermeg Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
BUSINESS CUBE PORTERS PLACE LIMITED	16310092	12th Mar 2025	active
COLD GLASS PRODUCTIONS LIMITED	16149516	23rd Dec 2024	active
BALFOUR BETA LTD	14942334	18th Jun 2023	active
EMERGE TECHNOLOGIES LAB UK LTD	14938322	15th Jun 2023	dissolved
BUSINESS CUBE (GRAY'S INN RD) LIMITED	14546092	16th Dec 2022	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Nov 1988
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Nov 1988 Company incorporated
25th Jun 1992 Robert Horsburgh appointed as Director
14th Sep 1993 John Wisbey resigned as Secretary
14th Sep 1993 Susan Marshom appointed as Secretary
20th Sep 1993 John Shield appointed as Director
3rd Nov 1993 Marthinus Botha resigned as Director
14th Mar 1994 Richard Flavell appointed as Director
3rd Mar 1995 John Smith appointed as Director
3rd Feb 1996 John Smith resigned as Director
2nd Sep 1996 Nigel Duxbury appointed as Director
8th Oct 1996 Craig Dawson appointed as Director
27th Oct 1997 Andrew Fraser appointed as Director
1st Mar 1999 Craig Dawson resigned as Director
10th Aug 1999 Susan Marshom resigned as Secretary
10th Aug 1999 Nigel Duxbury appointed as Secretary
20th Sep 1999 John Shield resigned as Director
1st Mar 2000 Andrew Fraser resigned as Director
5th May 2000 Nigel Duxbury resigned as Director
5th May 2000 Nigel Duxbury resigned as Secretary
5th May 2000 John Withers appointed as Secretary
23rd Jun 2000 John Withers resigned as Secretary
1st Aug 2000 Martin Warren appointed as Secretary
10th Aug 2000 Robert Horsburgh resigned as Director
4th Sep 2000 Richard Flavell resigned as Director
22nd Jan 2002 Christopher Rose appointed as Director
12th Sep 2002 Martin Warren resigned as Secretary
12th Sep 2002 Rupert Barclay appointed as Secretary
7th Feb 2003 Roy Wisbey resigned as Director
7th Feb 2003 Rupert Barclay appointed as Director
24th Apr 2003 Rupert Barclay resigned as Director
24th Apr 2003 Rupert Barclay resigned as Secretary
3rd Sep 2003 Spencer Backhouse appointed as Secretary
3rd Oct 2005 Christopher Rose resigned as Director
3rd Oct 2005 Clifford Van Tonder appointed as Director
3rd Oct 2005 Lee Wakeman appointed as Director
4th Dec 2006 Spencer Backhouse resigned as Secretary
4th Dec 2006 John Bartlett appointed as Secretary
15th Aug 2007 Clifford Van Tonder resigned as Director
15th Aug 2007 John Bartlett resigned as Secretary
21st Feb 2008 Jane Fineman appointed as Secretary
19th Oct 2009 Jane Fineman resigned as Secretary
19th Oct 2009 Keith Butcher appointed as Secretary
1st Nov 2009 Keith Butcher appointed as Director
28th Apr 2010 Christopher Langridge appointed as Director
28th Apr 2010 Keith Butcher resigned as Secretary
28th Apr 2010 Susan Kent appointed as Secretary
28th Apr 2010 Keith Butcher resigned as Director
30th Sep 2010 Christopher Langridge resigned as Director
13th Mar 2012 Lee Wakeman resigned as Director
13th Mar 2012 Paul Tuson appointed as Director
12th Feb 2014 Paul Tuson resigned as Director
1st Sep 2014 Nigel Gurney appointed as Director
18th May 2015 John Wisbey resigned as Director
18th May 2015 Philip Crawford appointed as Director
4th Jan 2016 Alastair Brown appointed as Director
6th Apr 2016 Vermeg Management Limited appointed as Corporate PSC
6th May 2016 Philip Crawford resigned as Director
3rd Apr 2018 Pascal Leroy appointed as Director
3rd Apr 2018 Mousser Jerbi appointed as Director
3rd Apr 2018 Kawther Zouari appointed as Director
5th Jun 2018 Alastair Brown resigned as Director
5th Jun 2018 Nigel Gurney resigned as Director
18th Jul 2018 Susan Kent resigned as Secretary
26th Dec 2018 Pascal Leroy resigned as Director
31st May 2024 Kawther Zouari resigned as Director
31st May 2024 Christian Cure appointed as Director
23rd May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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