VERTICAL SYSTEMS LIMITED
14 HEMMELLS LAINDON, BASILDON, ESSEX SS15 6ED- Active
- Private Limited Company
- Company No. 01741340
- Last Updated: 01 Mar 2024
Company Profile
VERTICAL SYSTEMS LIMITED was incorporated on Thursday, July 21, 1983 as a Private Limited Company with registered address in ESSEX. VERTICAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 41 years 3 months and 13 days.
| Name | VERTICAL SYSTEMS LIMITED |
|---|---|
| Company number | 01741340 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HEMMELLS LAINDON BASILDON ESSEX SS15 6ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Notsallow 134 Limited Hemmells, SS15 6ED |
Dates: Monday, August 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John North Nationality: British |
Dates: Sunday, April 1, 2018 - Monday, August 14, 2023
significant influence or control
|
| Mr Robert Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
significant influence or control
|
| Mr Peter Leslie Healey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 14, 2023
significant influence or control
|
| Mrs Nicola Dilworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
significant influence or control
|
| Mrs Stephanie Anita Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VERTICAL SYSTEMS LIMITED | 21 Jul 1983 |