VERTICALBAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERTICALBAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VERTICALBAND LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03957679. The accounts status is DORMANT.
VERTICALBAND LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03957679. The accounts status is DORMANT.
VERTICALBAND LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2021 | 14/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2010-02-08 | CURRENT | ||
EILON RIESS | Jul 1968 | Israeli | Director | 2000-08-02 | CURRENT |
JAMES WILLIAMS | Jul 1971 | Welsh | Director | 2018-06-21 | CURRENT |
ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2018-06-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-23 UNTIL 2000-03-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-23 UNTIL 2000-03-23 | RESIGNED | ||
NICHOLAS WILLIAM JOLLIFFE | Mar 1958 | British | Secretary | 2005-03-16 UNTIL 2010-03-01 | RESIGNED |
MR ELISHA FLAX | Feb 1962 | British | Secretary | 2003-01-19 UNTIL 2005-03-16 | RESIGNED |
SIAN ELIZABETH MORRIS | Sep 1965 | Secretary | 2000-03-23 UNTIL 2000-08-02 | RESIGNED | |
EILON RIESS | Jul 1968 | Israeli | Secretary | 2000-08-02 UNTIL 2003-01-19 | RESIGNED |
IAN BARRASS | Feb 1962 | British | Director | 2010-02-08 UNTIL 2018-06-30 | RESIGNED |
GERALD ANTHONY FREED | Jul 1937 | British/Australian | Director | 2000-11-03 UNTIL 2002-06-25 | RESIGNED |
NICHOLAS WILLIAM JOLLIFFE | Mar 1958 | British | Director | 2006-09-08 UNTIL 2010-03-01 | RESIGNED |
MR IRA JONATHAN BING | Jul 1968 | Dutch | Director | 2000-08-02 UNTIL 2002-02-06 | RESIGNED |
MR CHARLES MICHAEL CROSTHWAITE | Jun 1952 | British | Director | 2000-03-23 UNTIL 2000-08-02 | RESIGNED |
MARK GEORG DAVIES | Sep 1967 | British | Director | 2000-08-23 UNTIL 2000-11-03 | RESIGNED |
MR ELISHA FLAX | Feb 1962 | British | Director | 2003-01-19 UNTIL 2005-03-16 | RESIGNED |
AXIAL EUROPEAN SERVICES LTD | Corporate Director | 2005-03-16 UNTIL 2006-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hpc Nominees Limited | 2021-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Eilon Riess | 2016-04-06 - 2021-04-21 | 7/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |