VERTICAL PLUS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

VERTICAL PLUS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
VERTICAL PLUS LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04187838. The accounts status is SMALL and accounts are next due on 31/12/2024.

VERTICAL PLUS LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O GATELEY LEGAL, SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ICO3 LIMITED (until 07/04/2016)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALAN LIGHTFOOT Secretary 2022-10-01 CURRENT
MR IAIN STEWART BROWN Mar 1987 British Director 2022-10-01 CURRENT
MR GAVIN GRAHAM COCKERILL Sep 1978 British Director 2022-10-01 CURRENT
MR JUSTIN SMITH Dec 1978 British Director 2023-12-01 CURRENT
MR NEIL ANTHONY JAMES WITT Dec 1966 British Director 2001-03-27 UNTIL 2022-10-01 RESIGNED
MR GRAHAM DAVID WILKINS Oct 1955 British Director 2001-03-27 UNTIL 2001-03-27 RESIGNED
CHRISTOPHER ANTHONY FLOWER Sep 1955 British Secretary 2001-03-27 UNTIL 2001-03-27 RESIGNED
MR PAUL GILES Dec 1951 British Secretary 2002-03-01 UNTIL 2003-06-01 RESIGNED
MR DAVID MARK GADD Secretary 2014-09-09 UNTIL 2022-10-01 RESIGNED
MARK ARTHUR HOWEY STONE Sep 1962 British Secretary 2003-06-01 UNTIL 2009-08-07 RESIGNED
GEOFFREY DERRICK CRADDOCK Jun 1948 British Secretary 2001-03-27 UNTIL 2002-02-28 RESIGNED
CAROLINE BURNITT Jan 1969 Secretary 2009-08-07 UNTIL 2014-09-09 RESIGNED
MR ROBERT ZEBULON BAGGOTT Jan 1951 British Director 2007-05-08 UNTIL 2012-07-06 RESIGNED
PROFESSOR JULIAN BEER Jun 1965 British Director 2012-07-06 UNTIL 2015-09-01 RESIGNED
NICOLA JILL BONNING Dec 1964 British Director 2009-08-05 UNTIL 2022-10-01 RESIGNED
GEOFFREY DERRICK CRADDOCK Jun 1948 British Director 2001-03-27 UNTIL 2002-01-31 RESIGNED
DAVID MARK GADD Feb 1967 British Director 2001-03-27 UNTIL 2022-10-01 RESIGNED
MR JUSTIN SMITH Dec 1978 British Director 2016-10-06 UNTIL 2022-10-01 RESIGNED
MARK ARTHUR HOWEY STONE Sep 1962 British Director 2001-03-27 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafenia Plc 2022-10-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Mark Gadd 2018-05-01 - 2022-10-01 2/1967 Manchester   Ownership of shares 25 to 50 percent
Mr David Mark Gadd 2016-04-06 - 2018-05-01 2/1967 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nicola Jill Bonning 2016-04-06 - 2018-05-01 12/1964 Plymouth   Ownership of shares 25 to 50 percent
Mrs Nicola Jill Bonning 2016-04-06 - 2018-05-01 12/1964 Plymouth   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Vertical Plus Limited - Period Ending 2021-03-31 2021-08-03 31-03-2021 £1,037,788 Cash £1,152,418 equity
Vertical Plus Limited - Period Ending 2020-03-31 2020-07-30 31-03-2020 £481,058 Cash £659,368 equity
Vertical Plus Limited - Period Ending 2019-03-31 2019-08-10 31-03-2019 £322,526 Cash £425,129 equity
Vertical Plus Limited - Period Ending 2018-03-31 2018-10-04 31-03-2018 £223,967 Cash £339,902 equity
Vertical Plus Limited - Period Ending 2017-03-31 2017-12-02 31-03-2017 £268,624 Cash £307,557 equity
Vertical Plus Limited Formerly ICO3 Limited - Period Ending 2016-03-31 2016-12-13 31-03-2016 £136,827 Cash £149,261 equity
ICO3 Limited - Period Ending 2015-03-31 2015-12-16 31-03-2015 £40,670 Cash £79,159 equity
ICO3 Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £76,481 Cash £100,082 equity

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