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Vermeg Systems Limited
- Incorporated
- 28 November 1988 (37 years)
- Previously known as
- Lombard Risk Systems Limited (until 15 October 2018)Systemidol Limited (until 3 January 1989)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 55-56 Russell SquareLondonWC1B 4HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
Also at Vermeg Management Limited · more companies
French
Born March 1962 (64)
French
Born October 1965 (61)
Officer history (33 former)
31 May 2024
31 May 2024
26 December 2018
18 July 2018
Resigned Kent, Susan Lee as Secretary
5 June 2018
5 June 2018
3 April 2018
3 April 2018
3 April 2018
6 May 2016
4 January 2016
18 May 2015
18 May 2015
1 September 2014
12 February 2014
13 March 2012
13 March 2012
Resigned Wakeman, Lee Macdonald, Dr as Director
30 September 2010
28 April 2010
Appointed Kent, Susan Lee as Secretary
28 April 2010
Resigned Butcher, Keith as Secretary
28 April 2010
28 April 2010
1 November 2009
19 October 2009
Appointed Butcher, Keith as Secretary
19 October 2009
21 February 2008
15 August 2007
15 August 2007
Resigned Van Tonder, Clifford Burnard as Director
4 December 2006
4 December 2006
3 October 2005
Appointed Wakeman, Lee Macdonald, Dr as Director
3 October 2005
Appointed Van Tonder, Clifford Burnard as Director
3 October 2005
3 September 2003
24 April 2003
24 April 2003
7 February 2003
7 February 2003
12 September 2002
12 September 2002
22 January 2002
4 September 2000
10 August 2000
1 August 2000
23 June 2000
5 May 2000
5 May 2000
5 May 2000
1 March 2000
20 September 1999
10 August 1999
10 August 1999
1 March 1999
Resigned Dawson, Craig Warnock as Director
27 October 1997
8 October 1996
Appointed Dawson, Craig Warnock as Director
2 September 1996
3 February 1996
3 March 1995
14 March 1994
3 November 1993
20 September 1993
14 September 1993
Resigned Wisbey, John Michael as Secretary
14 September 1993
25 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3224870
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 18 September 2025 | Change of details for a person with significant control |
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