VERTIGIS LTD - LONDON


Company Profile Company Filings

Overview

VERTIGIS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERTIGIS LTD was incorporated 6 years ago on 19/07/2017 and has the registered number: 10874570. The accounts status is FULL and accounts are next due on 30/09/2024.

VERTIGIS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP
LONDON
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BV GIS SOLUTIONS HOLDINGS LTD. (until 28/02/2019)
CHARCO 118 LIMITED (until 11/08/2017)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL SMITH Nov 1964 British Director 2017-08-10 CURRENT
MR ZAKARY SCOTT EWEN Jun 1989 American Director 2017-08-10 CURRENT
MR ANDREW BERRY Oct 1970 American Director 2023-11-21 CURRENT
MORAD ELHAFED Oct 1981 Moroccan Director 2017-08-10 CURRENT
MR JENS SCHMIDT Secretary 2023-11-21 CURRENT
MR JONATHAN PETER CHILTON BROOKS Apr 1955 British Director 2017-08-10 UNTIL 2021-06-30 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2017-07-19 UNTIL 2017-08-10 RESIGNED
RICHARD WIEGMANN Jun 1970 German Director 2017-08-10 UNTIL 2022-12-15 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2017-07-19 UNTIL 2017-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertigis Holdings Ltd. 2017-08-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayshill Management Limited 2017-07-19 - 2017-08-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bayshill Secretaries Limited 2017-07-19 - 2017-08-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYSHILL SECRETARIES LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
BAYSHILL MANAGEMENT LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
DATACTICS LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
CLUB COMPANY NOMINEES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLADEROOM GROUP LIMITED CHELTENHAM ENGLAND Active FULL 62090 - Other information technology service activities
ARCH SERVICES (UK) LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED TUNBRIDGE WELLS Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
WOODCHESTER VALLEY FREEHOLD LIMITED STROUD Active TOTAL EXEMPTION FULL 98000 - Residents property management
AIRLINE INVESTMENTS LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
DORMODULECO LIMITED CHELTENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WP THOMPSON LIMITED LIVERPOOL Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CHARCO 75 LIMITED CHELTENHAM Dissolved... NO ACCOUNTS FILED None Supplied
TABS FUNDING LIMITED CALNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TABS INVESTMENTS LIMITED CALNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MB CSS LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
TRADITIONAL YOGA LIMITED RADSTOCK ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
VISIT SOFTWARE SALES LIMITED HARPENDEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VERTIGIS HOLDINGS LTD LONDON ENGLAND Active GROUP 74990 - Non-trading company
LAGAN TECHNOLOGIES LIMITED BELFAST Dissolved... FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEON BEACH LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MIDNIGHT CITY JEWELLERY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RYDAL FALLS FUNDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORMOSA 6 HOLDINGS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RYDAL FALLS TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TC FUNDING IV LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PINE RESI PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PINE HOTEL PROPCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PAUK INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAGNESIUM CAPITAL I GP LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied