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Company Information for

VEXION SERVICES LIMITED

VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL, ST ALBANS, HERTS, AL1 2HA,
Company Registration Number
09978110
Private Limited Company
Liquidation

Company Overview

About Vexion Services Ltd
VEXION SERVICES LIMITED was founded on 2016-01-30 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Vexion Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VEXION SERVICES LIMITED
 
Legal Registered Office
VERULAM ADVISORY
FIRST FLOOR, THE ANNEXE NEW BARNES MILL
ST ALBANS
HERTS
AL1 2HA
 
Filing Information
Company Number 09978110
Company ID Number 09978110
Date formed 2016-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 06:27:01
Primary Source:Companies House
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Company Officers of VEXION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON LAWRENCE VERNON COLE
Company Secretary 2016-01-30
CHRISTOPHER ROS STEWART BIRRELL
Director 2016-01-30
GEORGE BODEN
Director 2016-01-30
SIMON LAWRENCE VERNON COLE
Director 2017-09-29
HOWARD STEEPLES
Director 2016-01-30
DUNCAN JAMES GORDON VINTEN
Director 2016-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROS STEWART BIRRELL BELLARMINE LTD Director 2016-12-01 CURRENT 2012-09-19 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL NELSON STEAVENSON LIMITED Director 2016-05-17 CURRENT 1978-05-17 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL CENTRIX 2010 LIMITED Director 2016-05-17 CURRENT 2010-05-14 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO. 104) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL UKRD (QUEENS CRESCENT) LIMITED Director 2014-06-13 CURRENT 2013-10-22 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.100) LIMITED Director 2010-09-29 CURRENT 1967-03-16 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.101) LIMITED Director 2010-09-29 CURRENT 1977-07-19 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.102) LIMITED Director 2010-09-29 CURRENT 1972-11-03 Dissolved 2017-02-28
CHRISTOPHER ROS STEWART BIRRELL KITEMEND LIMITED Director 2010-09-29 CURRENT 1939-01-11 Dissolved 2017-07-25
CHRISTOPHER ROS STEWART BIRRELL OLDCO (NO.103) LIMITED Director 2010-09-29 CURRENT 2000-06-21 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL CLINGER CONSULTING LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active - Proposal to Strike off
CHRISTOPHER ROS STEWART BIRRELL YELLOWFIN UNDERWRITING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
GEORGE BODEN NELSON STEAVENSON LIMITED Director 2016-05-17 CURRENT 1978-05-17 Dissolved 2017-02-28
GEORGE BODEN OLDCO (NO. 104) LIMITED Director 2014-08-07 CURRENT 2014-06-20 Active - Proposal to Strike off
GEORGE BODEN OLDCO (NO.100) LIMITED Director 2010-09-29 CURRENT 1967-03-16 Dissolved 2017-02-28
GEORGE BODEN OLDCO (NO.101) LIMITED Director 2010-09-29 CURRENT 1977-07-19 Dissolved 2017-02-28
GEORGE BODEN OLDCO (NO.102) LIMITED Director 2010-09-29 CURRENT 1972-11-03 Dissolved 2017-02-28
GEORGE BODEN KITEMEND LIMITED Director 2010-09-29 CURRENT 1939-01-11 Dissolved 2017-07-25
GEORGE BODEN OLDCO (NO.103) LIMITED Director 2010-09-29 CURRENT 2000-06-21 Active - Proposal to Strike off
GEORGE BODEN CENTRIX 2010 LIMITED Director 2010-05-28 CURRENT 2010-05-14 Dissolved 2017-02-28
SIMON LAWRENCE VERNON COLE YELLOWFIN UNDERWRITING LIMITED Director 2009-08-17 CURRENT 2009-08-17 Active
HOWARD STEEPLES NELSON STEAVENSON LIMITED Director 2016-05-17 CURRENT 1978-05-17 Dissolved 2017-02-28
HOWARD STEEPLES OLDCO (NO. 104) LIMITED Director 2014-08-07 CURRENT 2014-06-20 Active - Proposal to Strike off
HOWARD STEEPLES OLDCO (NO.100) LIMITED Director 2010-09-29 CURRENT 1967-03-16 Dissolved 2017-02-28
HOWARD STEEPLES OLDCO (NO.101) LIMITED Director 2010-09-29 CURRENT 1977-07-19 Dissolved 2017-02-28
HOWARD STEEPLES OLDCO (NO.102) LIMITED Director 2010-09-29 CURRENT 1972-11-03 Dissolved 2017-02-28
HOWARD STEEPLES KITEMEND LIMITED Director 2010-09-29 CURRENT 1939-01-11 Dissolved 2017-07-25
HOWARD STEEPLES OLDCO (NO.103) LIMITED Director 2010-09-29 CURRENT 2000-06-21 Active - Proposal to Strike off
HOWARD STEEPLES CENTRIX 2010 LIMITED Director 2010-05-28 CURRENT 2010-05-14 Dissolved 2017-02-28
DUNCAN JAMES GORDON VINTEN GRP STERLING LIMITED Director 2016-05-25 CURRENT 2016-04-13 Active
DUNCAN JAMES GORDON VINTEN NELSON STEAVENSON LIMITED Director 2015-12-15 CURRENT 1978-05-17 Dissolved 2017-02-28
DUNCAN JAMES GORDON VINTEN OLDCO (NO. 104) LIMITED Director 2014-08-07 CURRENT 2014-06-20 Active - Proposal to Strike off
DUNCAN JAMES GORDON VINTEN OLDCO (NO.100) LIMITED Director 2010-09-29 CURRENT 1967-03-16 Dissolved 2017-02-28
DUNCAN JAMES GORDON VINTEN OLDCO (NO.101) LIMITED Director 2010-09-29 CURRENT 1977-07-19 Dissolved 2017-02-28
DUNCAN JAMES GORDON VINTEN OLDCO (NO.102) LIMITED Director 2010-09-29 CURRENT 1972-11-03 Dissolved 2017-02-28
DUNCAN JAMES GORDON VINTEN KITEMEND LIMITED Director 2010-09-29 CURRENT 1939-01-11 Dissolved 2017-07-25
DUNCAN JAMES GORDON VINTEN OLDCO (NO.103) LIMITED Director 2010-09-29 CURRENT 2000-06-21 Active - Proposal to Strike off
DUNCAN JAMES GORDON VINTEN CENTRIX 2010 LIMITED Director 2010-05-28 CURRENT 2010-05-14 Dissolved 2017-02-28
DUNCAN JAMES GORDON VINTEN LONMAR GLOBAL RISKS LIMITED Director 1992-07-31 CURRENT 1977-03-15 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
2023-04-17Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-17Appointment of a voluntary liquidator
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 45 Pall Mall London SW1Y 5JG
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-18CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD STEEPLES
2022-01-19CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 46051.1
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-17AP01DIRECTOR APPOINTED MR SIMON LAWRENCE VERNON COLE
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 46051.1
2017-07-24SH06Cancellation of shares. Statement of capital on 2017-07-12 GBP 46,051.10
2017-07-24RES09Resolution of authority to purchase a number of shares
2017-07-24SH03Purchase of own shares
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Dukes House 32-38 Dukes Place London EC3A 7LP England
2017-03-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 46176.1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-16AA01Previous accounting period shortened from 31/12/16 TO 31/03/16
2016-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099781100001
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 46176.1
2016-05-05SH0108/04/16 STATEMENT OF CAPITAL GBP 46176.10
2016-04-26RES01ADOPT ARTICLES 26/04/16
2016-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099781100001
2016-03-15AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to VEXION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-11
Appointmen2023-04-11
Resolution2023-04-11
Fines / Sanctions
No fines or sanctions have been issued against VEXION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VEXION SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 VEXION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of VEXION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEXION SERVICES LIMITED
Trademarks
We have not found any records of VEXION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEXION SERVICES 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 (64205 - Activities of financial services holding companies) as VEXION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEXION SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyVEXION SERVICES LIMITEDEvent Date2023-04-11
 
Initiating party Event TypeAppointmen
Defending partyVEXION SERVICES LIMITEDEvent Date2023-04-11
Name of Company: VEXION SERVICES LIMITED Company Number: 09978110 Nature of Business: Activities of financial services holding companies Registered office: c/o Verulam Advisory, First Floor, The Annex…
 
Initiating party Event TypeResolution
Defending partyVEXION SERVICES LIMITEDEvent Date2023-04-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEXION SERVICES 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 VEXION SERVICES 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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