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 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.
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)
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 |