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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEOWULF MINING PLC LONDON Active GROUP 07290 - Mining of other non-ferrous metal ores
AMARA MINING (BURKINA) LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
ORION LOGIC LIMITED LONDON Active DORMANT 62012 - Business and domestic software development
ELL TECHNOLOGIES LIMITED HARROW UNITED KINGDOM Dissolved... AUDITED ABRIDGED 58190 - Other publishing activities
ACTAVIS HOLDINGS UK II LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
INNOVATIVE MATERIALS PROCESSING TECHNOLOGIES LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
D-GEN LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
NIOX HEALTHCARE LIMITED OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology
SENSIUM HEALTHCARE LIMITED ABINGDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DELTADOT LIMITED LONDON Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
POWERLASE LIMITED HOVE Dissolved... FULL 2956 - Manufacture other special purpose machine
METABOMETRIX LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SKRINKLE LIMITED PEMBROKESHIRE Active DORMANT 99999 - Dormant Company
OCTOPUS ECLIPSE VCT PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EG SOLUTIONS GROUP LIMITED STAFFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BRONDESBURY BUILDING LIMITED LONDON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ENGLISH & CONTINENTAL TRADING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION SMALL 7499 - Non-trading company
DYNAMIC MESSAGING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
BROWN RUDNICK LLP Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.