This company is commonly known as Verteda Limited. The company was founded 21 years ago and was given the registration number 04528128. The firm's registered office is in WARRINGTON. You can find them at 250 Cygnet Court, Centre Park, Warrington, Cheshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | VERTEDA LIMITED |
|---|---|---|
| Company Number | : | 04528128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Cygnet Court, Centre Park, Warrington, Cheshire, WA1 1PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor A3 (1) And A3 (2), Steam Mill, Steam Mill Street, Chester, United Kingdom, CH3 5AN | Director | 21 June 2023 | Active |
| Third Floor A3 (1) And A3 (2), Steam Mill, Steam Mill Street, Chester, United Kingdom, CH3 5AN | Director | 21 June 2023 | Active |
| Third Floor A3 (1) And A3 (2), Steam Mill, Steam Mill Street, Chester, United Kingdom, CH3 5AN | Director | 21 June 2023 | Active |
| 250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP | Secretary | 31 October 2011 | Active |
| 4 Kingston House East Prince's Gate, London, SW7 1LJ | Secretary | 06 September 2002 | Active |
| 250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP | Secretary | 31 March 2014 | Active |
| 483-16, Concord Downs Lane, Aurora, Ohio, Usa, | Secretary | 23 January 2007 | Active |
| 250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP | Secretary | 20 September 2010 | Active |
| 16040, Briar Creek Drive, Delray Beach, Usa, | Director | 23 January 2007 | Active |
| 250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP | Director | 31 March 2014 | Active |
| 5836 Aberdale Place, Adamstown, Maryland, Usa, IRISH | Director | 19 September 2002 | Active |
| 250, Cygnet Court, Centre Park, Warrington, WA1 1PP | Director | 07 November 2016 | Active |
| 250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP | Director | 31 May 2011 | Active |
| 250, Cygnet Court, Centre Park, Warrington, WA1 1PP | Director | 07 November 2016 | Active |
| 250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP | Director | 23 January 2007 | Active |
| 250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP | Director | 31 May 2012 | Active |
| 8 Lodge Close, Stoke D`Abernon, Cobham, KT11 2SG | Director | 06 September 2002 | Active |
| 250, Cygnet Court, Centre Park, Warrington, WA1 1PP | Director | 07 November 2016 | Active |
| Third Floor A3 (1) And A3 (2), Steam Mill, Steam Mill Street, Chester, United Kingdom, CH3 5AN | Director | 19 August 2019 | Active |
| 250, Cygnet Court, Centre Park, Warrington, WA1 1PP | Director | 07 November 2016 | Active |
| Third Floor A3 (1) And A3 (2), Steam Mill, Steam Mill Street, Chester, United Kingdom, CH3 5AN | Director | 28 June 2020 | Active |
| 250, Cygnet Court, Centre Park, Warrington, WA1 1PP | Director | 30 October 2017 | Active |
| 250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP | Director | 31 March 2014 | Active |
| 250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP | Director | 12 September 2013 | Active |
| 250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP | Director | 23 January 2007 | Active |
| Verteda Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Cygnet Court, Centre Park, Warrington, England, WA1 1PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Change of name | Certificate change of name company. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Incorporation | Memorandum articles. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Officers | Appoint person director company with name date. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2023-05-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-29 | Resolution | Resolution. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Incorporation | Memorandum articles. | Download |
| 2020-04-27 | Resolution | Resolution. | Download |
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