• UK
  • VERMILION SOFTWARE LIMITED - Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

Company Information

Company registration number
04812491
Company Status
CLOSED
Country
United Kingdom
Registered Address
Broadgate Quarter
1 Snowden Street
London
EC2A 2DQ
England
Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England UK

Management

Managing Directors
SHAN, Helen
ONG, Allan Verman Yap
DELL'ISOLA, Mark Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-06-26
Dissolved on
2022-01-11
SIC/NACE
74909

Ownership

Beneficial Owners
Factset Research Systems Inc.
-

Jurisdiction Particularities

Company Name (english)
Vermilion Software Limited
Additional Status Details
Dissolved
Previous Names
VERMILION SOFTWARE PLC
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2012-06-26
Annual Return
Due Date: 2022-06-27
Last Date: 2021-06-13

VERMILION SOFTWARE LIMITED Company Description

VERMILION SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04812491. Its current trading status is "closed". It was registered 2003-06-26. It was previously called VERMILION SOFTWARE PLC. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-26.It can be contacted at Broadgate Quarter .
More information

Get VERMILION SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vermilion Software Limited - Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2022-01-11) - GAZ2(A)

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  • dissolution-application-strike-off-company (2021-10-13) - DS01

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  • accounts-with-accounts-type-full (2021-09-09) - AA

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  • gazette-notice-compulsory (2021-08-31) - GAZ1

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  • legacy (2021-04-16) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-04-16) - SH19

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  • legacy (2021-04-16) - CAP-SS

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  • resolution (2021-04-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-01-29) - TM02

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  • gazette-filings-brought-up-to-date (2021-09-10) - DISS40

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  • confirmation-statement-with-updates (2021-09-23) - CS01

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  • gazette-notice-voluntary (2021-10-26) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2021-09-28) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • accounts-with-accounts-type-full (2020-09-01) - AA

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • change-person-director-company-with-change-date (2020-03-03) - CH01

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • accounts-with-accounts-type-full (2019-06-10) - AA

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  • termination-director-company-with-name-termination-date (2019-03-07) - TM01

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  • notification-of-a-person-with-significant-control (2018-03-05) - PSC02

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  • accounts-with-accounts-type-full (2018-06-04) - AA

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-09) - TM01

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  • cessation-of-a-person-with-significant-control (2018-03-05) - PSC07

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  • accounts-with-accounts-type-full (2017-04-10) - AA

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  • change-account-reference-date-company-current-extended (2017-04-11) - AA01

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  • change-account-reference-date-company-previous-shortened (2017-02-09) - AA01

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-16) - TM01

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  • mortgage-satisfy-charge-full (2016-01-22) - MR04

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  • accounts-with-accounts-type-small (2016-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01

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  • mortgage-satisfy-charge-full (2016-07-30) - MR04

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  • mortgage-satisfy-charge-full (2016-11-16) - MR04

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  • appoint-person-secretary-company-with-name-date (2016-11-16) - AP03

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  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01

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  • change-account-reference-date-company-previous-extended (2016-11-16) - AA01

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  • appoint-person-director-company-with-name-date (2016-11-18) - AP01

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  • auditors-resignation-company (2016-12-06) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • accounts-with-accounts-type-small (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • change-person-director-company-with-change-date (2014-07-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-09) - AA

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  • accounts-amended-with-made-up-date (2014-01-09) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • mortgage-satisfy-charge-full (2013-11-11) - MR04

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  • legacy (2013-01-16) - MG01

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  • mortgage-create-with-deed-with-charge-number (2013-11-25) - MR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-27) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • termination-director-company-with-name (2012-01-24) - TM01

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  • appoint-person-director-company-with-name (2012-01-24) - AP01

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  • change-person-director-company-with-change-date (2012-07-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • termination-secretary-company-with-name (2011-05-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-08-16) - CH04

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  • change-person-director-company-with-change-date (2010-08-13) - CH01

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  • capital-allotment-shares (2010-07-13) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • legacy (2009-07-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA

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  • legacy (2008-01-17) - 395

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  • legacy (2008-07-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA

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  • legacy (2007-02-20) - 403a

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  • legacy (2007-08-03) - 363s

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  • legacy (2007-06-17) - 288a

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  • legacy (2007-06-17) - 288b

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  • legacy (2007-06-02) - 288a

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  • legacy (2007-04-28) - 288b

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  • legacy (2007-04-28) - 288a

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  • legacy (2006-03-07) - 53

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  • resolution (2006-03-07) - RESOLUTIONS

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  • re-registration-memorandum-articles (2006-03-07) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2006-03-07) - CERT10

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  • legacy (2006-05-13) - 395

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  • accounts-with-accounts-type-small (2006-09-25) - AA

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  • legacy (2006-10-23) - 363s

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  • legacy (2006-10-23) - 287

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  • legacy (2006-08-16) - 395

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  • legacy (2005-07-29) - 363s

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  • legacy (2005-11-29) - 88(2)O

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2005-10-06) - 88(2)R

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  • legacy (2004-02-05) - 88(2)R

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  • legacy (2004-05-25) - 225

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  • legacy (2004-06-01) - 88(2)R

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  • legacy (2004-07-02) - 363s

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  • miscellaneous (2004-11-01) - MISC

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  • legacy (2004-11-13) - 395

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  • resolution (2004-11-24) - RESOLUTIONS

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  • resolution (2004-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • certificate-authorisation-to-commence-business-borrow (2003-10-29) - CERT8

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  • application-to-commence-business (2003-10-29) - 117

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  • incorporation-company (2003-06-26) - NEWINC

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  • legacy (2003-10-28) - 88(2)R

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  • legacy (2003-10-28) - 287

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  • legacy (2003-10-28) - 288a

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  • legacy (2003-11-20) - 288b

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  • legacy (2003-11-20) - 288a

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  • legacy (2003-10-28) - 288b

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