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 Information	Role	Appointed	Status
Provender Mill, Mill Bay Lane, Horsham, United Kingdom, RH12 1SS	Director	22 March 2019	Active

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

Date	Category	Description
2021-10-29	Accounts	Accounts with accounts type dormant.	Download
2021-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-24	Accounts	Accounts with accounts type dormant.	Download
2020-09-09	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-09	Persons with significant control	Change to a person with significant control.	Download
2020-09-07	Persons with significant control	Notification of a person with significant control.	Download
2020-07-01	Address	Change registered office address company with date old address new address.	Download
2020-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-27	Accounts	Change account reference date company current shortened.	Download
2019-03-22	Incorporation	Incorporation company.	Download