VERTIV COMPANY GROUP LIMITED
- Company statusactive
- Company No00035389
- Age133 years 7 months Incorporated 12 December 1891
- Officers4
Address
Fraser Road, Priory Business Park, Bedford, MK44 3BF, England
VERTIV COMPANY GROUP LIMITED is an active company incorporated on 12 December 1891 and based in Bedford, England. The company was registered 134 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Full
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2023
Move Registers To Sail Company With New Address
3 Years Ago on 21 Jul 2022
Change Sail Address Company With New Address
3 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2022
Certificate Change Of Name Company
3 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Feb 2021
Capital Allotment Shares
4 Years Ago on 22 Oct 2020
Capital Allotment Shares
4 Years Ago on 22 Oct 2020
Change To A Person With Significant Control
4 Years Ago on 04 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOUZALIN, Charmaine Elaine | secretary | 06 Jun 2023 | |
| GATTAGRISA, Paolo | director | May 1970 | 29 Nov 2019 |
| O'KEEFFE, Michael Anthony | director | Jan 1964 | 29 Nov 2019 |
| WOOD, Stephen Paul | director | Apr 1968 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertiv Holdings Ii Limited | 27 May 2016 |
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