VAT Systems Limited
Company 05282525 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ryan TAX Services UK Limited 2 shared directors
- Granted Consultancy Limited 2 shared directors
- Ryan Property TAX Consulting Services Limited 2 shared directors
- Research & Development TAX Solutions Limited 2 shared directors
- Research & Development TAX Solutions (Holdings) Limited 2 shared directors
- Ryan TAX Services NI Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05282525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2004 |
| Address | 100 LIVERPOOL STREET, LONDON, EC2M 2AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr George Brinton Ryan American
voting rights 75-100% - Mr Andreas Kozanitis ceased 2018 Greek
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Mariana Tavares Pessoa Principe Ferreira Goncalves Da Rocha Director · appointed 2025
- Thomas Ruthven Shave Director · appointed 2025
- Knock, Benjamin, Mr. Director · appointed 2021
- George Brinton Ryan Director · appointed 2019
Show 6 former officers
- Kissling, Virginia Buckner, Ms. Director · appointed 2019 · resigned 2025
- Jon Charles Sweet Director · appointed 2019 · resigned 2025
- Ashgrove Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2020
- Camden Company Services Limited Corporate-secretary · appointed 2006 · resigned 2006
- TAX Tools Limited Limited Corporate-secretary · appointed 2004 · resigned 2006
- Kozanitis, Andreas, Mr. Director · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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