VSL SYSTEMS (UK) LIMITED

VSL SYSTEMS (UK) LIMITED is an active private limited company, incorporated on 10 August 1988. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VSL SYSTEMS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BECKET HOUSE
Address Line 2	1 LAMBETH PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 7EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

VSL SYSTEMS (UK) LIMITED

Directors

(The company's officers)

MR PETER ANTHONY HUGHES

(~63 year old British national)

BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/07/2015

JEAN YVES MONDON

(~55 year old French national)

5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in SWITZERLAND

Appointed on 30/04/2002

MR CHRISTOPHE JEAN PELTZER

(~57 year old French national)

VSL INTERNATIONAL LTD WANKDORFALLE, 5, BERN, CH3 014, SWITZERLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in FRANCE

Appointed on 29/09/2016

MR CHRISTOPHE JEAN PELTZER

VSL INTERNATIONAL LTD WANKDORFALLE, 5, BERN, CH3 014, SWITZERLAND

Current Secretary

Appointed on 29/09/2016

Connections

(Shared officers)

FVH SERVICES LIMITED

MR PETER ANTHONY HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)