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 36 years ago on 21/07/1983 and has the registered number: 01741340. The accounts status is SMALL and accounts are next due on 31/01/2021.

VERTICAL SYSTEMS LIMITED - ESSEX

This company is listed in the following categories:
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 30/04/2019 31/01/2021

Registered Office

14 HEMMELLS LAINDON
ESSEX
SS15 6ED

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/08/2015 13/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STUART BENTLEY May 1982 British Director 2016-07-15 CURRENT
GORDON TUCKER Oct 1954 English Director 2012-02-06 CURRENT
MR CHRISTOPHER NORTH May 1980 British Director 2018-03-01 CURRENT
MRS NICOLA DILWORTH May 1971 British Director 2012-02-06 CURRENT
MR DENNIS GARDNER Jan 1947 British Director 2004-07-16 CURRENT
MR PETER LESLIE HEALEY Jul 1951 British Director CURRENT
ROGER JOHN GIBSON Jun 1944 British Director RESIGNED
MR CARL JOHN FOODY Mar 1963 British Director 2008-08-01 UNTIL 2010-10-13 RESIGNED
MR ROBERT CHARLES BARKER Jun 1978 British Director 2014-04-01 UNTIL 2018-03-31 RESIGNED
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 2002-08-01 UNTIL 2004-07-16 RESIGNED
MR MICHAEL RUSSELL Feb 1966 British Director 2011-11-01 UNTIL 2014-05-31 RESIGNED
MICHAEL RUSSELL Feb 1966 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
MR MARTYN JAMES WATES May 1966 British Director 2002-08-01 UNTIL 2004-07-16 RESIGNED
MR LARRY HANSON Jan 1953 British Director 2003-02-08 UNTIL 2010-10-04 RESIGNED
MR PHILIP ANTHONY KEW Aug 1950 British Director 2002-08-01 UNTIL 2002-09-06 RESIGNED
TRACY JAYNE HOUSLEY Apr 1968 British Director 2008-10-14 UNTIL 2009-10-10 RESIGNED
PAMELA HEALEY Aug 1953 Secretary RESIGNED
MICHAEL RUSSELL Feb 1966 Secretary 2002-08-01 UNTIL 2003-02-08 RESIGNED
MR LARRY HANSON Jan 1953 British Secretary 2003-02-08 UNTIL 2010-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher North 2018-04-01 5/1980 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
Mr Peter Leslie Healey 2016-04-06 7/1951 Significant influence or control

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