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Home > England & Wales Companies > VTS CONSULTING LIMITED
Company Information for

VTS CONSULTING LIMITED

BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
Company Registration Number
02961242
Private Limited Company
Active

Company Overview

About Vts Consulting Ltd
VTS CONSULTING LIMITED was founded on 1994-08-23 and has its registered office in London. The organisation's status is listed as "Active". Vts Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VTS CONSULTING LIMITED
 
Legal Registered Office
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DJ
Other companies in EC3V
 
Filing Information
Company Number 02961242
Company ID Number 02961242
Date formed 1994-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722388041  
Last Datalog update: 2024-07-05 16:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VTS CONSULTING LIMITED
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Companies with same name VTS CONSULTING LIMITED
The following companies were found which have the same name as VTS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VTS CONSULTING Singapore Dissolved Company formed on the 2009-01-15
VTS CONSULTING LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2010-07-27
VTS CONSULTING, LLC 6220 WESTPARK DR STE 149 HOUSTON TX 77057 Active Company formed on the 2020-08-11
VTS CONSULTING LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2021-06-09

Company Officers of VTS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ELENI MARKOU
 Company Secretary 1998-01-27
PATRICIA ANN BISSETT
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS RAYMOND COOK
 Director 2008-10-01 2015-11-05
CITY DIRECTORS LIMITED
 Director 2008-01-02 2008-10-01
CAPITAL NOMINEES LIMITED
 Director 2007-08-15 2008-01-01
JOANNE WHITEFOOT
 Director 2001-11-05 2007-09-19
AXEL BIRK
 Director 1998-01-27 2001-11-05
MANUEL NYMAN
 Company Secretary 1994-08-23 1998-01-27
MARTINA VOIGTLANDER-TETZNER
 Director 1994-08-23 1998-01-27
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-08-23 1995-08-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-08-23 1994-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN BISSETT WARTHON ESTATES LIMITED Director 2018-06-28 CURRENT 2012-12-20 Active - Proposal to Strike off
PATRICIA ANN BISSETT BIRCHIN LTD Director 2018-03-26 CURRENT 2015-06-23 Active
PATRICIA ANN BISSETT GLOBAL INITIATIVE UK LIMITED Director 2018-01-01 CURRENT 2007-03-13 Active
PATRICIA ANN BISSETT SALGROVE LIMITED Director 2018-01-01 CURRENT 2010-07-30 Active
PATRICIA ANN BISSETT MADEUS TRADE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
PATRICIA ANN BISSETT TEANNA LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PATRICIA ANN BISSETT PIXEL RESEARCH LIMITED Director 2017-11-13 CURRENT 2008-11-28 Active - Proposal to Strike off
PATRICIA ANN BISSETT MEDIA GUIDE INDUSTRY LIMITED Director 2017-07-05 CURRENT 2009-10-24 Active
PATRICIA ANN BISSETT BRADIEU CONSULT LIMITED Director 2017-03-28 CURRENT 2017-03-28 Dissolved 2018-03-27
PATRICIA ANN BISSETT TEXPHARMA LIMITED Director 2016-09-16 CURRENT 1996-05-20 Active
PATRICIA ANN BISSETT HILLCOAST LTD Director 2016-09-09 CURRENT 2014-04-24 Dissolved 2016-12-13
PATRICIA ANN BISSETT TORDAL LIMITED Director 2016-02-08 CURRENT 2012-06-06 Active
PATRICIA ANN BISSETT MILESTONE COFIN LIMITED Director 2016-02-04 CURRENT 2008-04-08 Active - Proposal to Strike off
PATRICIA ANN BISSETT OLD MARSTON LTD Director 2015-11-19 CURRENT 2013-04-04 Active - Proposal to Strike off
PATRICIA ANN BISSETT MARBLE ARCH CONSULTANTS LIMITED Director 2015-10-22 CURRENT 2004-03-08 Dissolved 2017-02-07
PATRICIA ANN BISSETT GLOBAL BULK TRADE LIMITED Director 2015-10-21 CURRENT 2014-11-10 Dissolved 2017-02-28
PATRICIA ANN BISSETT PIEDMER LIMITED Director 2015-10-21 CURRENT 2007-03-19 Active - Proposal to Strike off
PATRICIA ANN BISSETT FANTASTIC FASHION LIMITED Director 2015-10-21 CURRENT 2010-11-03 Active
PATRICIA ANN BISSETT AAA ADVISORY SERVICES LTD Director 2015-10-21 CURRENT 2010-04-23 Active
PATRICIA ANN BISSETT ELVERSON INVESTMENT LIMITED Director 2015-10-20 CURRENT 2010-10-28 Active
PATRICIA ANN BISSETT MEDTRA LIMITED Director 2015-10-20 CURRENT 1997-02-19 Active - Proposal to Strike off
PATRICIA ANN BISSETT GLOBALNOTE LIMITED Director 2015-10-19 CURRENT 2007-06-14 Dissolved 2017-05-09
PATRICIA ANN BISSETT BURNLEY CONSULTANTS LIMITED Director 2015-10-19 CURRENT 2001-05-09 Dissolved 2018-02-13
PATRICIA ANN BISSETT FREEOAK LIMITED Director 2015-10-19 CURRENT 2003-08-08 Active
PATRICIA ANN BISSETT MILTON INVESTMENTS LIMITED Director 2015-10-19 CURRENT 1999-07-02 Active
PATRICIA ANN BISSETT STIMBASE LIMITED Director 2015-10-19 CURRENT 2012-11-01 Active - Proposal to Strike off
PATRICIA ANN BISSETT KTL PROPERTIES LIMITED Director 2015-10-07 CURRENT 2008-04-08 Active
PATRICIA ANN BISSETT RUBBER PROJECT ENGINEERING LIMITED Director 2015-10-01 CURRENT 2007-06-29 Dissolved 2017-02-28
PATRICIA ANN BISSETT RACING YACHT MANAGEMENT INTERNATIONAL LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
PATRICIA ANN BISSETT ARROWTOWN LIMITED Director 2015-08-14 CURRENT 2012-12-06 Active - Proposal to Strike off
PATRICIA ANN BISSETT ECOPACE INVESTMENTS LTD Director 2015-05-24 CURRENT 2013-04-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-06-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN BISSETT
2023-02-08DIRECTOR APPOINTED MRS CRISTINA CRIBIU
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-11-13CH01Director's details changed for Mrs Patricia Ann Bissett on 2017-11-13
2017-11-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENI MARKOU
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-11-05AP01DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS RAYMOND COOK
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0123/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0123/08/14 ANNUAL RETURN FULL LIST
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/14 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0123/08/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0123/08/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0123/08/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0123/08/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED DENNIS COOK
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR CITY DIRECTORS LIMITED
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-12288bDIRECTOR RESIGNED
2008-01-04288bDIRECTOR RESIGNED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-09-20288aNEW DIRECTOR APPOINTED
2006-09-06363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-15363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-15244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-06363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-27363aRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-09-26244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-12363aRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-10-01244DELIVERY EXT'D 3 MTH 31/12/00
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-16363aRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-10-31244DELIVERY EXT'D 3 MTH 31/12/99
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-04363aRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1998-12-01244DELIVERY EXT'D 3 MTH 31/12/98
1998-11-24225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-10-29225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
1998-09-25363aRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-09-08244DELIVERY EXT'D 3 MTH 31/12/97
1998-09-04288bSECRETARY RESIGNED
1998-09-04288aNEW SECRETARY APPOINTED
1998-09-04288bDIRECTOR RESIGNED
1998-09-04288aNEW DIRECTOR APPOINTED
1998-09-02363aRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1998-04-30CERTNMCOMPANY NAME CHANGED SOKOMA LIMITED CERTIFICATE ISSUED ON 01/05/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VTS CONSULTING LIMITED 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 VTS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VTS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VTS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of VTS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VTS CONSULTING LIMITED
Trademarks
We have not found any records of VTS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VTS CONSULTING LIMITED. 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 (82990 - Other business support service activities n.e.c.) as VTS CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VTS CONSULTING LIMITED 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 VTS CONSULTING LIMITED 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 VTS CONSULTING LIMITED 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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    Other companies at postcode EC3V 9DJ