VERSATILE MOBILE SYSTEMS (EUROPE) LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Versatile Mobile Systems (europe) Ltd

VERSATILE MOBILE SYSTEMS (EUROPE) LTD was founded on 1987-03-12 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Versatile Mobile Systems (europe) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

VERSATILE MOBILE SYSTEMS (EUROPE) LTD

Legal Registered Office

4385
02109716: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in GU23

Previous Names

INTERNATIONAL SALES INFORMATION SYSTEMS LIMITED

17/10/2000

Filing Information

Company Number		02109716
Company ID Number		02109716
Date formed		1987-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-06-30
Account next due		2017-03-31
Latest return		2016-06-10
Return next due		2017-06-24
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB602435479~~

Last Datalog update:	2018-03-08 17:40:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSATILE MOBILE SYSTEMS (EUROPE) LTD

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Company Officers of VERSATILE MOBILE SYSTEMS (EUROPE) LTD

Current Directors

Officer	Role	Date Appointed
BERTRAND GHISLAIN YVES GAUQUELIN DES PALLIERES	Director	2014-11-18
ANDREW JACOB LYNCH	Director	2016-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICKI TURJAN	Director	2014-04-11	2015-06-30
JOHN HARDY	Company Secretary	2002-12-12	2014-11-18
JOHN HARDY	Director	1997-01-28	2014-11-18
FRASER ATKINSON	Director	2005-06-28	2014-04-20
ROBERT ALLEN JOYCE	Director	2005-06-28	2013-12-04
ROBERT POLYCHRON	Director	2002-12-12	2005-06-27
NICHOLAS MARTIN GRIFFITH HOPE	Company Secretary	2000-07-01	2002-12-12
NICHOLAS MARTIN GRIFFITH HOPE	Director	2000-07-01	2002-12-12
MARK GUSTAFSON	Company Secretary	1997-01-28	2000-06-30
MARK GUSTAFSON	Director	1997-01-28	2000-06-30
JAMES HALLIWELL	Company Secretary	1995-11-22	1997-01-31
JAMES HALLIWELL	Director	1995-11-22	1997-01-31
DEREK SCHWARTZ	Director	1992-07-01	1997-01-28
STEPHEN JOHN FOWLER	Company Secretary	1995-06-15	1995-11-22
STEPHEN FOWLER	Director	1993-06-28	1995-11-22
GRAEME HENRY FOWLER	Company Secretary	1993-12-08	1995-06-15
GRAEME HENRY FOWLER	Director	1993-06-28	1994-12-21
DAVID STUART FRASER	Director	1992-07-01	1994-02-08
IAN DUNCAN	Company Secretary	1992-06-13	1993-12-08
PETER MALCOLM WILLETT SELDON	Director	1992-06-13	1993-06-28
MORGAN PRIDEMORE	Director	1992-07-01	1993-06-03
IAN DUNCAN	Director	1992-06-13	1992-07-01
SELIM KOHEN	Director	1992-06-13	1992-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-01-16	RP05	Companies House applied as default registered office address PO Box 4385, 02109716: Companies House Default Address, Cardiff, CF14 8LH on 2018-01-16
2018-01-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 251000
2016-07-28	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-07-28	AP01	DIRECTOR APPOINTED MR ANDREW JACOB LYNCH
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR VICKI TURJAN
2016-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-06-08	DISS40	Compulsory strike-off action has been discontinued
2016-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 251000
2015-06-25	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/15 FROM Tannery House Room 5 Ground Floor 4 Tannery House Tannery Lane Send Woking Surrey GU23 7EF
2015-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-18	AP01	DIRECTOR APPOINTED MR BERTRAND DES PALLIERES
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY
2014-11-18	TM02	Termination of appointment of John Hardy on 2014-11-18
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 251000
2014-07-09	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-07-03	AP01	DIRECTOR APPOINTED MS VICKI TURJAN
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOYCE
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER ATKINSON
2013-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-12	AR01	10/06/13 ANNUAL RETURN FULL LIST
2012-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-10	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-28	AR01	10/06/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-03	AUD	AUDITOR'S RESIGNATION
2010-06-22	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-06-11	AR01	10/06/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRASER ATKINSON / 10/06/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN JOYCE / 10/06/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDY / 10/06/2010
2009-06-24	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/2009 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5BH
2008-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-06-18	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-18	363a	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-18	288a	NEW DIRECTOR APPOINTED
2005-07-18	288a	NEW DIRECTOR APPOINTED
2005-07-13	288b	DIRECTOR RESIGNED
2005-06-16	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-07-05	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/03 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 2BW
2003-07-23	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/03 FROM: NO.1 RIDING HOUSE STREET LONDON W1A 3AS
2003-03-04	288a	NEW SECRETARY APPOINTED
2003-03-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-04	288a	NEW DIRECTOR APPOINTED
2002-11-06	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-09	363a	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-07	363(288)	DIRECTOR RESIGNED
2001-07-07	363s	RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-10-16	CERTNM	COMPANY NAME CHANGED INTERNATIONAL SALES INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/10/00
2000-09-27	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-15	288b	SECRETARY RESIGNED
2000-08-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-17	363s	RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-12-29	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-06-28	363s	RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1999-04-30	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-08-14	363s	RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-04-01	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-18	363s	RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-11	AA	FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1993-07-09		Registered office changed on 09/07/93 from:\the old forge chipstead kent TN13 2RY
1992-06-30		Return made up to 13/06/92; full list of members
1991-07-22		Return made up to 13/06/91; full list of members

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to VERSATILE MOBILE SYSTEMS (EUROPE) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VERSATILE MOBILE SYSTEMS (EUROPE) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-06-11	Outstanding	INTERNATIONAL SALES,INFORMATION SYSTEMS INC.,
RENT DEPOSIT DEED	1996-07-12	Outstanding	PRICE & PIERCE (HOLDING COMPANY) LTD
DEPOSIT AGREEMENT TO SECURE OWN LIABILILITIES	1995-12-06	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of VERSATILE MOBILE SYSTEMS (EUROPE) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for VERSATILE MOBILE SYSTEMS (EUROPE) LTD

Trademarks

We have not found any records of VERSATILE MOBILE SYSTEMS (EUROPE) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERSATILE MOBILE SYSTEMS (EUROPE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VERSATILE MOBILE SYSTEMS (EUROPE) LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where VERSATILE MOBILE SYSTEMS (EUROPE) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERSATILE MOBILE SYSTEMS (EUROPE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERSATILE MOBILE SYSTEMS (EUROPE) LTD any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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