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VSL Systems (UK) Limited
VSL Systems (UK) Limited is an active company incorporated on 10 August 1988 with the registered office located in London, Greater London. VSL Systems (UK) Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02285599
Private limited company
Age
37 years
Incorporated
10 August 1988
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
25 January 2025
(7 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about VSL Systems (UK) Limited
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past
8 years
Companies in SE1 7EU
Telephone
01480404401
Email
Unreported
Website
Vsl-intl.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Christophe Jean Peltzer
Director • Secretary • Chief Financial Officer • French • Lives in France • Born in Jun 1966
Mr Alain Jean Rossetto
Director • Civil Engineer • French • Lives in UK • Born in Nov 1966
Martin Richard Bellamy
Director • Managing Director • British • Lives in England • Born in Jul 1964
Jean Yves Mondon
Director • Civil Engineer • French • Lives in Switzerland • Born in May 1969
Bouygues S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£11.57M
Increased by £858K (+8%)
Turnover
£43.36M
Decreased by £17.16M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£24.15M
Increased by £2.03M (+9%)
Total Liabilities
-£13.33M
Increased by £441K (+3%)
Net Assets
£10.82M
Increased by £1.59M (+17%)
Debt Ratio (%)
55%
Decreased by 3.07% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Mr Martin Richard Bellamy Appointed
8 Months Ago on 17 Dec 2024
Alain Jean Rossetto Resigned
8 Months Ago on 17 Dec 2024
Peter Anthony Hughes Resigned
1 Year 4 Months Ago on 18 Apr 2024
Mr. Alain Jean Rossetto Appointed
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Bouygues S.A. (PSC) Appointed
9 Years Ago on 6 Apr 2016
Vsl International A.G. (PSC) Resigned
9 Years Ago on 6 Apr 2016
Vsl International Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Bouygues S.A. as a person with significant control on 6 April 2016
Submitted on 2 Sep 2025
Cessation of Vsl International A.G. as a person with significant control on 6 April 2016
Submitted on 2 Sep 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 6 Feb 2025
Change of details for Vsl International Limited as a person with significant control on 6 April 2016
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Termination of appointment of Alain Jean Rossetto as a director on 17 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Martin Richard Bellamy as a director on 17 December 2024
Submitted on 6 Jan 2025
Appointment of Mr. Alain Jean Rossetto as a director on 18 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Peter Anthony Hughes as a director on 18 April 2024
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 7 Mar 2024
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Repayment History
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