UK Companies House feature
VERMEG SYSTEMS LIMITED
Profile
- Company number
- 02322432
- Status
- Active
- Incorporation
- 1988-11-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group cash forecast for the next 12 months from the date of this report as well as the sales forecasts for Colline and have concluded that the company is able to continue trading at least 12 months from the date of signing.”
Subsidiaries
- Vermeg Systems Inc · 100% held · USA
- Lombard Risk Systems Limited · 100% held · UK
- Magikforms · 100% held · USA
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURE, Christian, Marie, Paul | Director | 2024-05-31 | Mar 1962 | French |
| JERBI, Mousser | Director | 2018-04-03 | Oct 1965 | French |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACKHOUSE, Spencer Neil | Secretary | 2003-09-03 | 2006-12-04 |
| BARCLAY, Rupert George Maxwell Lothian | Secretary | 2002-09-12 | 2003-04-24 |
| BARTLETT, John Charles Harold | Secretary | 2006-12-04 | 2007-08-15 |
| BUTCHER, Keith | Secretary | 2009-10-19 | 2010-04-28 |
| DUXBURY, Nigel John | Secretary | 1999-08-10 | 2000-05-05 |
| FINEMAN, Jane | Secretary | 2008-02-21 | 2009-10-19 |
| KENT, Susan Lee | Secretary | 2010-04-28 | 2018-07-18 |
| MARSHOM, Susan | Secretary | 1993-09-14 | 1999-08-10 |
| WARREN, Martin | Secretary | 2000-08-01 | 2002-09-12 |
| WISBEY, John Michael | Secretary | — | 1993-09-14 |
| WITHERS, John Martin | Secretary | 2000-05-05 | 2000-06-23 |
| BARCLAY, Rupert George Maxwell Lothian | Director | 2003-02-07 | 2003-04-24 |
| BOTHA, Marthinus John | Director | — | 1993-11-03 |
| BROWN, Alastair Martin James | Director | 2016-01-04 | 2018-06-05 |
| BUTCHER, Keith | Director | 2009-11-01 | 2010-04-28 |
| CRAWFORD, Philip James | Director | 2015-05-18 | 2016-05-06 |
| DAWSON, Craig Warnock | Director | 1996-10-08 | 1999-03-01 |
| DUXBURY, Nigel John | Director | 1996-09-02 | 2000-05-05 |
| FLAVELL, Richard Bruce, Dr | Director | 1994-03-14 | 2000-09-04 |
| FRASER, Andrew George | Director | 1997-10-27 | 2000-03-01 |
| GURNEY, Nigel John | Director | 2014-09-01 | 2018-06-05 |
| HORSBURGH, Robert Christopher Richmond, Dr | Director | 1992-06-25 | 2000-08-10 |
| LANGRIDGE, Christopher Timothy | Director | 2010-04-28 | 2010-09-30 |
| LEROY, Pascal Alphonse Fernand | Director | 2018-04-03 | 2018-12-26 |
| ROSE, Christopher Nigel | Director | 2002-01-22 | 2005-10-03 |
| SHIELD, John Barrie Wishart | Director | 1993-09-20 | 1999-09-20 |
| SMITH, John George | Director | 1995-03-03 | 1996-02-03 |
| TUSON, Paul Adam Edward | Director | 2012-03-13 | 2014-02-12 |
| VAN TONDER, Clifford Burnard | Director | 2005-10-03 | 2007-08-15 |
| WAKEMAN, Lee Macdonald, Dr | Director | 2005-10-03 | 2012-03-13 |
| WISBEY, John Michael | Director | — | 2015-05-18 |
| WISBEY, Roy Albert | Director | — | 2003-02-07 |
| ZOUARI, Kawther | Director | 2018-04-03 | 2024-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vermeg Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-10-01 | RESOLUTIONS | resolution | resolution |
| 2021-10-01 | MA | incorporation | memorandum articles |
| 2021-09-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-08-06 | AA | accounts | accounts with accounts type full |
| 2021-08-02 | AA01 | accounts | change account reference date company previous extended |
| 2021-07-08 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.