Company information:
Vanquish Integrated People Solutions Ltd (No: 07922761)
Address: 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Status: Active
Incorporated: 25-Jan-2012
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 02-Aug-2021
Industry Class: 62012 - Business and domestic software development
Current Director: JAMES ARTHUR MORRISSEY ( DOB: Jun-1944 From: Jun-2013 )
Current Director: SMART BUSINESS INVESTMENTS LIMITED ( From: Sep-2016 )
Current Director: NICHOLAS ALAN WHITELEY ( DOB: Feb-1969 From: Sep-2016 )
Resigned Director: CHRISTIAN DAVID BERENGER ( DOB: Jun-1975 From: Jan-2012 To: Aug-2016 )
Resigned Director: ANNA MARIA LESTER ( DOB: Mar-1954 From: Jan-2012 To: Aug-2016 )
Resigned Director: PASKI MATARAZZO ( From: Sep-2015 To: Dec-2015 )
Resigned Director: DUNCAN ALEXANDER CAPENHURST MURRAY ( DOB: May-1963 From: Sep-2012 To: Dec-2014 )
Resigned Director: MARY HELEN SMART ( DOB: Sep-1946 From: Apr-2016 To: Sep-2016 )
Resigned Director: ERIC JOHN SMART ( From: Sep-2015 To: Sep-2016 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Jan-2012 To: Jan-2012 )
Resigned Secretary: ANNA MARIA LESTER ( From: Dec-2014 To: Aug-2016 )
Resigned Secretary: DUNCAN MURRAY ( From: Sep-2012 To: Dec-2014 )
Persons of Significant Control:
Smart Business Investments Limited, C/O Moore Stephens Llp 150 Aldersgate Street, London, EC1A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Anna Maria Lester, Mucklow Hill, West Midlands, B62 8DG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-08-19)