Dissolved
Dissolved 2015-11-10
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Company Information for VASCO SYSTEMS LIMITED
HEREFORD, HEREFORDSHIRE, HR2,
|
Company Registration Number
 05344739 Private Limited Company
Dissolved 2015-11-10 |
Company Overview
About Vasco Systems Ltd
VASCO SYSTEMS LIMITED was founded on 2005-01-27 and had its registered office in Hereford. The company was dissolved on the 2015-11-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VASCO SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| HEREFORD HEREFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05344739 | |
|---|---|---|
| Date formed | 2005-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-11-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 21:49:58 |
| Companies House |
|
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Companies with same name VASCO SYSTEMS LIMITED
The following companies were found which have the same name as VASCO SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VASCO SYSTEMS LLC | California | Unknown | |
 |
VASCO SYSTEMS PTE. LTD. | CECIL STREET Singapore 049712 | Active | Company formed on the 2020-09-16 |
 |
VASCO SYSTEMS INC | British Columbia | Dissolved |
Company Officers of VASCO SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES GILLESPIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM EDWARD GARNER |
Director | ||
JAMES GILLESPIE |
Director | ||
SHARON ELAINE GILLESPIE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CGR LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
| C G REFRIGERATION AND AIR CONDITIONING LTD | Director | 2001-02-08 | CURRENT | 2001-02-08 | Active | |
| C.M.G. REFRIGERATION LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-13 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GARNER | |
| AP01 | DIRECTOR APPOINTED MR JAMES GILLESPIE | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/15 FULL LIST | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 27/01/13 FULL LIST | |
| AR01 | 27/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILLESPIE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/08/2011 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD GARNER | |
| RES15 | CHANGE OF NAME 17/08/2011 | |
| CERTNM | COMPANY NAME CHANGED REFRIGERATION PACKS LTD CERTIFICATE ISSUED ON 18/08/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON GILLESPIE | |
| AR01 | 27/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GILLESPIE / 01/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SHARON GILLESPIE / 01/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILLESPIE / 01/03/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SHARON GILLESPIE / 01/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM JAYSANDEE CLAIRMONT LITTLE BIRCH HEREFORD HR2 8BB | |
| 363s | RETURN MADE UP TO 27/01/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/04/06 | |
| 363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to VASCO SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VASCO SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VASCO SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 VASCO SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 2 |
| Shareholder Funds | 2012-09-01 | £ 2 |
| Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VASCO SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VASCO SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for VASCO SYSTEMS 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 (99999 - Dormant Company) as VASCO SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VASCO SYSTEMS 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 VASCO SYSTEMS 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 VASCO SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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