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Home > England & Wales Companies > VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
Company Information for

VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
07922761
Private Limited Company
Active

Company Overview

About Vanquish Integrated People Solutions Ltd
VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD was founded on 2012-01-25 and has its registered office in London. The organisation's status is listed as "Active". Vanquish Integrated People Solutions Ltd 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
VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in B9
 
Previous Names
AUTO TIME HOLDINGS LIMITED22/06/2015
Filing Information
Company Number 07922761
Company ID Number 07922761
Date formed 2012-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 31/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 05:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JAMES ARTHUR MORRISSEY
Director 2013-06-01
SMART BUSINESS INVESTMENTS LIMITED
Director 2016-09-01
NICHOLAS ALAN WHITELEY
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JOHN SMART
Director 2015-09-09 2016-09-02
MARY HELEN SMART
Director 2016-04-04 2016-09-02
ANNA MARIA LESTER
Company Secretary 2014-12-16 2016-08-19
CHRISTIAN DAVID BERENGER
Director 2012-01-25 2016-08-19
ANNA MARIA LESTER
Director 2012-01-25 2016-08-19
PASKI MATARAZZO
Director 2015-09-09 2015-12-31
DUNCAN MURRAY
Company Secretary 2012-09-18 2014-12-16
DUNCAN ALEXANDER CAPENHURST MURRAY
Director 2012-09-18 2014-12-16
GRAHAM ROBERTSON STEPHENS
Director 2012-01-25 2012-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ARTHUR MORRISSEY AUTO TIME SOLUTIONS LTD Director 2013-06-01 CURRENT 2003-04-10 Liquidation
JAMES ARTHUR MORRISSEY TIMES GRAPHICS SYSTEMS LIMITED Director 1991-07-10 CURRENT 1991-07-01 Dissolved 2015-10-09
SMART BUSINESS INVESTMENTS LIMITED HFX LIMITED Director 2017-12-23 CURRENT 2012-07-10 Active
SMART BUSINESS INVESTMENTS LIMITED IMPERAGO LTD Director 2017-09-19 CURRENT 2014-10-27 Active

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
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100400
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-09-26AA30/04/17 TOTAL EXEMPTION FULL
2017-07-12PSC05PSC'S CHANGE OF PARTICULARS / SMART BUSINESS INVESTMENTS LIMITED / 19/08/2016
2017-07-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMART BUSINESS INVESTMENTS LIMITED
2017-07-11PSC07CESSATION OF ANNA MARIA LESTER AS A PSC
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100400
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA LESTER
2017-07-11PSC07CESSATION OF ANNA MARIA LESTER AS A PSC
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA LESTER
2017-06-08AA30/04/16 TOTAL EXEMPTION SMALL
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SMART
2017-05-04AP02CORPORATE DIRECTOR APPOINTED SMART BUSINESS INVESTMENTS LIMITED
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARY SMART
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM THE ALCORA BUILDING SUITE NOS 6-8 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DG
2016-09-27AP01DIRECTOR APPOINTED MR NICHOLAS ALAN WHITELEY
2016-09-12TM02APPOINTMENT TERMINATED, SECRETARY ANNA LESTER
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LESTER
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BERENGER
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 079227610006
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 079227610005
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID BERENGER / 31/01/2015
2016-06-22AP01DIRECTOR APPOINTED MRS MARY HELEN SMART
2016-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DAVID BERENGER / 31/01/2015
2016-06-22AP01DIRECTOR APPOINTED MRS MARY HELEN SMART
2016-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-20SH0130/04/15 STATEMENT OF CAPITAL GBP 100400
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100400
2016-03-31AR0131/01/16 FULL LIST
2016-03-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-03-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-09AR0125/01/16 FULL LIST
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PASKI MATARAZZO
2015-11-16AP01DIRECTOR APPOINTED MR ERIC JOHN SMART
2015-11-13AP01DIRECTOR APPOINTED MS PASKI MATARAZZO
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079227610004
2015-06-22RES15CHANGE OF NAME 10/06/2015
2015-06-22CERTNMCOMPANY NAME CHANGED AUTO TIME HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/15
2015-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079227610003
2015-05-12AA01PREVEXT FROM 31/10/2014 TO 30/04/2015
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-27AR0125/01/15 FULL LIST
2015-02-27TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN MURRAY
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 9 ALLCOCK STREET BIRMINGHAM B9 4DY
2015-02-26AP03SECRETARY APPOINTED MRS ANNA MARIA LESTER
2014-08-18AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 079227610003
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-25AR0125/01/14 FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MR JAMES ARTHUR MORRISSEY
2013-08-05AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-02AA01PREVSHO FROM 31/01/2013 TO 31/10/2012
2013-04-24RES12VARYING SHARE RIGHTS AND NAMES
2013-04-24RES01ADOPT ARTICLES 18/03/2013
2013-04-24SH0118/03/13 STATEMENT OF CAPITAL GBP 400
2013-02-21AR0125/01/13 FULL LIST
2013-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-18AP03SECRETARY APPOINTED MR DUNCAN MURRAY
2012-09-18AP01DIRECTOR APPOINTED MR DUNCAN ALEXANDER CAPENHURST MURRAY
2012-02-15AP01DIRECTOR APPOINTED CHRISTIAN BERENGER
2012-02-15AP01DIRECTOR APPOINTED MRS ANNA MARIA LESTER
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to VANQUISH INTEGRATED PEOPLE SOLUTIONS 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 VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-14 Outstanding CHRISTIAN BERENGER
2016-07-14 Outstanding SMART BUSINESS INVESTMENTS LIMITED
2015-10-27 Outstanding HSBC BANK PLC
2014-05-02 Satisfied SANTANDER UK PLC
TRUST DEBENTURE 2013-02-21 Outstanding SMART BUSINESS INVESTMENTS LIMITED (AS TRUSTEE) AND MRS ANNA LESTER (AS TRUSTEE)
LEGAL MORTGAGE 2013-02-18 Satisfied SMART BUSINESS INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2015-04-30

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 VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
Trademarks
We have not found any records of VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANQUISH INTEGRATED PEOPLE SOLUTIONS 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 (62012 - Business and domestic software development) as VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where VANQUISH INTEGRATED PEOPLE SOLUTIONS 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 VANQUISH INTEGRATED PEOPLE SOLUTIONS 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 VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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