Company Information for

VBHG LIMITED

4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG,

Company Registration Number

05375695

Private Limited Company

Active - Proposal to Strike off

About Vbhg Ltd

VBHG LIMITED was founded on 2005-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vbhg Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
VBHG LIMITED
Legal Registered Office
4 TRITON SQUARE
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3HG
Other companies in EC4V
Previous Names
FUJIN SHELF COMPANY LIMITED
29/03/2007
FUJIN TECHNOLOGY TRADING LIMITED
13/06/2006
MATRIX SHELF COMPANY LIMITED
24/05/2006
MXC INTEGRATION LIMITED
29/04/2005
BEALAW (745) LIMITED
29/03/2005

Filing Information

Company Number05375695
Date formed2005-02-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2017-02-25
Filing return next due2018-03-11
Type of accountsDORMANT
Last Datalog update:
2017-12-15 08:56:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Terrence John Loughrey Company Secretary 2015-07-01
Adrian Paul Gregory Director CEO UK & I 2015-12-01 ENGLAND
Chad Sterling Harris Director EXECUTIVE VICE PRESIDENT 2015-07-01 USA
Michel Alain Proch Director SENIOR EXECUTIVE VICE PRESIDENT 2015-07-01 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Ursula Franziska Morgenstern Director 2015-07-01 2015-12-01
James Michael Peffer Company Secretary 2012-02-20 2015-07-01
York Place Company Secretaries Limited Company Secretary 2010-02-25 2015-07-01
Steven Graham Director 2009-06-12 2015-07-01
Kevin Lee Taylor Director 2011-09-16 2015-07-01
Lowell K Brickman Company Secretary 2009-06-12 2012-02-20
Alan Brooks Director 2010-06-01 2011-09-16
Derrell James Director 2009-06-12 2010-08-01
George Djuric Company Secretary 2009-06-12 2010-06-01
George Djuric Director 2009-06-12 2010-06-01
Beach Secretaries Limited Nominated Secretary 2005-02-25 2009-06-12
Robert Arrowsmith Director 2007-04-14 2009-06-12
Andrew Ian Smith Director 2007-04-04 2009-06-12
Anthony Weaver Director 2007-04-04 2009-06-12
Croft Nominees Limited Nominated Director 2005-02-25 2007-04-04

Related Directorships for Adrian Paul Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Gregory UNIFY ENTERPRISE COMMUNICATIONS LIMITEDDirector 2017-02-21 CURRENT 2006-08-11 Active
Adrian Paul Gregory ATOS BPS LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active
Adrian Paul Gregory ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
Adrian Paul Gregory ATOS ORIGIN CS PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 2000-08-01 Dissolved 2017-07-04
Adrian Paul Gregory ATOS ORIGIN PENSION TRUSTEES LIMITEDDirector 2015-12-01 CURRENT 1995-11-24 Dissolved 2017-07-04
Adrian Paul Gregory ANIX GROUP LIMITEDDirector 2015-12-01 CURRENT 1989-04-04 Active - Proposal to Strike off
Adrian Paul Gregory SYAN TECHNOLOGY LIMITEDDirector 2015-12-01 CURRENT 1991-11-22 Active - Proposal to Strike off
Adrian Paul Gregory ANIX BUSINESS SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1992-06-19 Active - Proposal to Strike off
Adrian Paul Gregory ANIX COMPUTERS LIMITEDDirector 2015-12-01 CURRENT 1995-08-30 Active - Proposal to Strike off
Adrian Paul Gregory P.R. SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1998-01-21 Active - Proposal to Strike off
Adrian Paul Gregory ANIX HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1999-08-05 Active - Proposal to Strike off
Adrian Paul Gregory BLUE RIVER SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
Adrian Paul Gregory RED SQUARED LIMITEDDirector 2015-12-01 CURRENT 1999-12-17 Active - Proposal to Strike off
Adrian Paul Gregory POSETIV LIMITEDDirector 2015-12-01 CURRENT 2000-01-28 Active - Proposal to Strike off
Adrian Paul Gregory BR BUSINESS SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1996-07-04 Active
Adrian Paul Gregory ATOS APF SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2014-03-13 Active
Adrian Paul Gregory ATOS UK INTERNATIONAL IT SERVICES LIMITEDDirector 2015-12-01 CURRENT 1990-03-12 Active
Adrian Paul Gregory ATOS INVESTMENTS LIMITEDDirector 2015-12-01 CURRENT 2001-01-12 Active
Adrian Paul Gregory ATOS CONSULTING LIMITEDDirector 2015-12-01 CURRENT 2001-10-29 Active
Adrian Paul Gregory ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITEDDirector 2015-12-01 CURRENT 2010-04-22 Active - Proposal to Strike off
Adrian Paul Gregory ATOS INTERNATIONAL IT HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2015-05-26 Active
Adrian Paul Gregory ATOS UK HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2015-05-28 Active
Adrian Paul Gregory ATOS SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2013-12-04 Active
Adrian Paul Gregory ATOS ASPS SCOTLAND GP LIMITEDDirector 2015-12-01 CURRENT 2014-03-13 Active
Adrian Paul Gregory ATOS IT SERVICES UK LIMITEDDirector 2015-12-01 CURRENT 1976-02-23 Active
Adrian Paul Gregory ATOS IT SOLUTIONS AND SERVICES LIMITEDDirector 2015-12-01 CURRENT 1975-03-12 Active
Adrian Paul Gregory ATOS IT SERVICES LIMITEDDirector 2015-12-01 CURRENT 1976-01-16 Active
Adrian Paul Gregory ATOS INTERNATIONAL IT LIMITEDDirector 2015-12-01 CURRENT 1985-04-23 Active
Adrian Paul Gregory DIGITAL SPACE MANAGED SERVICES LIMITEDDirector 2015-12-01 CURRENT 1986-01-21 Active
Adrian Paul Gregory BULL INFORMATION SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1986-05-08 Active
Adrian Paul Gregory ATOS UK IT LIMITEDDirector 2015-12-01 CURRENT 1990-03-12 Active
Adrian Paul Gregory BULL HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1995-12-18 Active
Adrian Paul Gregory BULL N.D. HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1996-03-28 Active
Adrian Paul Gregory SHERE LIMITEDDirector 2015-12-01 CURRENT 1903-08-04 Active
Adrian Paul Gregory SYAN HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 1985-01-16 Active
Adrian Paul Gregory ATOS LIMITEDDirector 2015-12-01 CURRENT 1996-12-11 Active
Adrian Paul Gregory BARABAS LIMITEDDirector 2015-12-01 CURRENT 1996-12-12 Active
Adrian Paul Gregory SEMA INVESTMENT UK LIMITEDDirector 2015-12-01 CURRENT 2001-02-26 Active
Adrian Paul Gregory ATOS UK IT HOLDINGS LIMITEDDirector 2015-12-01 CURRENT 2002-05-30 Active
Adrian Paul Gregory ESPRIT DIGITAL SERVICES LIMITEDDirector 2015-12-01 CURRENT 2003-03-10 Active

Related Directorships for Chad Sterling Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chad Sterling Harris ANIX GROUP LIMITEDDirector 2015-07-01 CURRENT 1989-04-04 Active - Proposal to Strike off
Chad Sterling Harris SYAN TECHNOLOGY LIMITEDDirector 2015-07-01 CURRENT 1991-11-22 Active - Proposal to Strike off
Chad Sterling Harris ANIX BUSINESS SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1992-06-19 Active - Proposal to Strike off
Chad Sterling Harris ANIX COMPUTERS LIMITEDDirector 2015-07-01 CURRENT 1995-08-30 Active - Proposal to Strike off
Chad Sterling Harris P.R. SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1998-01-21 Active - Proposal to Strike off
Chad Sterling Harris ANIX HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 1999-08-05 Active - Proposal to Strike off
Chad Sterling Harris BLUE RIVER SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1999-09-07 Active - Proposal to Strike off
Chad Sterling Harris RED SQUARED LIMITEDDirector 2015-07-01 CURRENT 1999-12-17 Active - Proposal to Strike off
Chad Sterling Harris POSETIV LIMITEDDirector 2015-07-01 CURRENT 2000-01-28 Active - Proposal to Strike off
Chad Sterling Harris ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITEDDirector 2015-07-01 CURRENT 2010-04-22 Active - Proposal to Strike off
Chad Sterling Harris DIGITAL SPACE MANAGED SERVICES LIMITEDDirector 2015-07-01 CURRENT 1986-01-21 Active
Chad Sterling Harris SYAN HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 1985-01-16 Active

Related Directorships for Michel Alain Proch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michel Alain Proch ANIX GROUP LIMITEDDirector 2015-07-01 CURRENT 1989-04-04 Active - Proposal to Strike off
Michel Alain Proch SYAN TECHNOLOGY LIMITEDDirector 2015-07-01 CURRENT 1991-11-22 Active - Proposal to Strike off
Michel Alain Proch ANIX BUSINESS SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1992-06-19 Active - Proposal to Strike off
Michel Alain Proch ANIX COMPUTERS LIMITEDDirector 2015-07-01 CURRENT 1995-08-30 Active - Proposal to Strike off
Michel Alain Proch P.R. SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1998-01-21 Active - Proposal to Strike off
Michel Alain Proch ANIX HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 1999-08-05 Active - Proposal to Strike off
Michel Alain Proch BLUE RIVER SYSTEMS LIMITEDDirector 2015-07-01 CURRENT 1999-09-07 Active - Proposal to Strike off
Michel Alain Proch RED SQUARED LIMITEDDirector 2015-07-01 CURRENT 1999-12-17 Active - Proposal to Strike off
Michel Alain Proch POSETIV LIMITEDDirector 2015-07-01 CURRENT 2000-01-28 Active - Proposal to Strike off
Michel Alain Proch ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITEDDirector 2015-07-01 CURRENT 2010-04-22 Active - Proposal to Strike off
Michel Alain Proch DIGITAL SPACE MANAGED SERVICES LIMITEDDirector 2015-07-01 CURRENT 1986-01-21 Active
Michel Alain Proch SYAN HOLDINGS LIMITEDDirector 2015-07-01 CURRENT 1985-01-16 Active