OpenCompanies

V3 Systems Limited

Company number
14963762
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2023
Nature of business
Construction of commercial buildings

Registered office

Pentax House
South Hill Avenue, South Harrow, Harr
London
HA2 0DU

Officers

NameRoleAppointedResigned
BOJTHE, Andrea Kinga Director 27 Jun 2023
VERESEZAN, Sergiu Bogdan Director 27 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Sergiu Bogdan Veresezan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2023
Mrs Andrea Kinga Bojthe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2023

Accounts

Year ended
30 Jun 2025 Dormant
30 Jun 2024 Dormant

Data