VERTICAL SYSTEMS LIMITED
- Company statusactive
- Company No01741340
- Age42 years Incorporated 21 July 1983
- Officers2
Address
14 Hemmells Laindon, Basildon, Essex, SS15 6ED
VERTICAL SYSTEMS LIMITED is an active company incorporated on 21 July 1983 and based in Essex. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development, 62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 30 Jan 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 26 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2023
Notification Of A Person With Significant Control
1 Year Ago on 15 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
4 Years Ago on 28 Aug 2020
Accounts With Accounts Type Small
5 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 06 Feb 2019
Cessation Of A Person With Significant Control
6 Years Ago on 15 Nov 2018
Cessation Of A Person With Significant Control
6 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Dennis | director | Jan 1947 | 18 Jan 2022 |
| HEALEY, Peter Leslie | director | Jul 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Notsallow 134 Limited | 14 Aug 2023 | |
| Mr Christopher John North | May 1980 | 01 Apr 2018 |
| Mr Peter Leslie Healey | Jul 1951 | 06 Apr 2016 |
| Mrs Nicola Dilworth | May 1971 | 06 Apr 2016 |
| Mrs Stephanie Anita Cross | May 1953 | 06 Apr 2016 |
| Mr Robert Barker | Jun 1978 | 06 Apr 2016 |
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