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.
| 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 | : |
|
| Registered Address | : | The Centre, Reading Road, Eversley Centre, Hampshire, England, RG27 0NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 26 January 2024 | Active |
| Rainstrasse 11, 8610 Uster, Switzerland, | Director | 01 December 2016 | Active |
| Merrywood, Golf Drive, Camberley, United Kingdom, GU15 1JG | Secretary | 01 November 2018 | Active |
| 55, Oak Tree Road, Tilehurst, Reading, England, RG31 6JU | Director | 01 July 2013 | Active |
| 55, Oak Tree Road, Tilehurst, Reading, England, RG31 6JU | Director | 21 March 2013 | Active |
| Vertec Ag | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 7, Wengistrasse, Zurich, Switzerland, CH 8004 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Officers | Termination director company with name termination date. | Download |
| 2016-12-09 | Officers | Appoint person director company with name date. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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