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VERTEKA SYSTEMS LIMITED

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

This company is commonly known as Verteka Systems Limited. The company was founded just now and was given the registration number 11898055. The firm's registered office is in SURBITON. You can find them at 73 Maple Road, C/o Maple Works, Surbiton, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:VERTEKA SYSTEMS LIMITED
Company Number:11898055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:73 Maple Road, C/o Maple Works, Surbiton, England, KT6 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Provender Mill, Mill Bay Lane, Horsham, United Kingdom, RH12 1SS

Director22 March 2019Active

People with Significant Control

Verteka Holdings Limited
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:73, Maple Road, Surbiton, England, KT6 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Scott Daniel Kent
Notified on:22 March 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Provender Mill, Mill Bay Lane, Horsham, United Kingdom, RH12 1SS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-29Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Change account reference date company current shortened.

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2019-03-22Incorporation

Incorporation company.

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