UKBizDB.co.uk

VERTEC SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertec Solutions Limited. The company was founded 11 years ago and was given the registration number 08455118. The firm's registered office is in EVERSLEY CENTRE. You can find them at The Centre, Reading Road, Eversley Centre, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERTEC SOLUTIONS LIMITED
Company Number:08455118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Centre, Reading Road, Eversley Centre, Hampshire, England, RG27 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director26 January 2024Active
Rainstrasse 11, 8610 Uster, Switzerland,

Director01 December 2016Active
Merrywood, Golf Drive, Camberley, United Kingdom, GU15 1JG

Secretary01 November 2018Active
55, Oak Tree Road, Tilehurst, Reading, England, RG31 6JU

Director01 July 2013Active
55, Oak Tree Road, Tilehurst, Reading, England, RG31 6JU

Director21 March 2013Active

People with Significant Control

Vertec Ag
Notified on:01 December 2016
Status:Active
Country of residence:Switzerland
Address:7, Wengistrasse, Zurich, Switzerland, CH 8004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.