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Companies House/London/Company profile

VETTING SOLUTIONS LIMITED

Active
08152769·incorporated 2012-07-23

VETTING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 July 2012 at Companies House (number 08152769; OpenRegistry canonical ID GB-08152769-vetting-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-23
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-25. Next confirmation statement due 2026-04-08.

Persons with significant control

VETTING SOLUTIONS LIMITED has 1 person with significant control on file:

  • Convergent Professional Services Limited (England reg. 10908615). Notified 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Christopher Simon Johnson born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Ryan Jones-Ralph born 1992 resident in England, British national. Notified 2017-08-30. Ceased 2024-03-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Alan John Berry born 1959 resident in England, British national. Notified 2017-08-30. Ceased 2020-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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