VERTICAL SYSTEMS LIMITED - ESSEX
Company Profile | Company Filings |
Overview
VERTICAL SYSTEMS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
VERTICAL SYSTEMS LIMITED was incorporated 40 years ago on 21/07/1983 and has the registered number: 01741340. The accounts status is SMALL and accounts are next due on 31/01/2025.
VERTICAL SYSTEMS LIMITED was incorporated 40 years ago on 21/07/1983 and has the registered number: 01741340. The accounts status is SMALL and accounts are next due on 31/01/2025.
VERTICAL SYSTEMS LIMITED - ESSEX
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 HEMMELLS LAINDON
ESSEX
SS15 6ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS GARDNER | Jan 1947 | British | Director | 2022-01-18 | CURRENT |
MR PETER LESLIE HEALEY | Jul 1951 | British | Director | CURRENT | |
MR PHILIP ANTHONY KEW | Aug 1950 | British | Director | 2002-08-01 UNTIL 2002-09-06 | RESIGNED |
PAMELA HEALEY | Aug 1953 | British | Secretary | RESIGNED | |
MICHAEL RUSSELL | Feb 1966 | British | Secretary | 2002-08-01 UNTIL 2003-02-08 | RESIGNED |
TRACY JAYNE HOUSLEY | Apr 1968 | British | Director | 2008-10-14 UNTIL 2009-10-10 | RESIGNED |
MR LARRY HANSON | Jan 1953 | British | Secretary | 2003-02-08 UNTIL 2010-10-04 | RESIGNED |
MR CHRISTOPHER NORTH | May 1980 | British | Director | 2018-03-01 UNTIL 2023-10-26 | RESIGNED |
MR MICHAEL RUSSELL | Feb 1966 | British | Director | 2011-11-01 UNTIL 2014-05-31 | RESIGNED |
MICHAEL RUSSELL | Feb 1966 | British | Director | 2002-08-01 UNTIL 2003-02-08 | RESIGNED |
MR CHRISTOPHER HOWARD GOULD THOMPSON | Aug 1955 | British | Director | 2002-09-08 UNTIL 2004-07-16 | RESIGNED |
GORDON TUCKER | Oct 1954 | English | Director | 2012-02-06 UNTIL 2020-09-30 | RESIGNED |
MR MARTYN JAMES WATES | May 1966 | British | Director | 2002-08-01 UNTIL 2004-07-16 | RESIGNED |
ROGER JOHN GIBSON | Jun 1944 | British | Director | RESIGNED | |
MR LARRY HANSON | Jan 1953 | British | Director | 2003-02-08 UNTIL 2010-10-04 | RESIGNED |
MR MICHAEL DAVID GREENACRE | Jun 1948 | British | Director | 2002-08-01 UNTIL 2004-07-16 | RESIGNED |
MR DENNIS GARDNER | Jan 1947 | British | Director | 2004-07-16 UNTIL 2020-09-30 | RESIGNED |
MR CARL JOHN FOODY | Mar 1963 | British | Director | 2008-08-01 UNTIL 2010-10-13 | RESIGNED |
MRS NICOLA DILWORTH | May 1971 | British | Director | 2012-02-06 UNTIL 2023-10-26 | RESIGNED |
MR PETER STUART BENTLEY | May 1982 | British | Director | 2016-07-15 UNTIL 2021-02-25 | RESIGNED |
MR ROBERT CHARLES BARKER | Jun 1978 | British | Director | 2014-04-01 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Notsallow 134 Limited | 2023-08-14 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher John North | 2018-04-01 - 2023-08-14 | 5/1980 | Significant influence or control | |
Mr Peter Leslie Healey | 2016-04-06 - 2023-08-14 | 7/1951 | Significant influence or control | |
Mrs Nicola Dilworth | 2016-04-06 - 2018-10-31 | 5/1971 | Significant influence or control | |
Mrs Stephanie Anita Cross | 2016-04-06 - 2018-10-31 | 5/1953 | Significant influence or control | |
Mr Robert Barker | 2016-04-06 - 2018-03-31 | 6/1978 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vertical Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 30-04-2023 | £15,449 Cash £761,178 equity |
Vertical Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-28 | 30-04-2022 | £12,579 Cash £1,124,482 equity |
Vertical Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-04-2021 | £64,551 Cash £1,357,430 equity |
Vertical Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-29 | 30-04-2020 | £191,018 Cash £1,295,700 equity |