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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 5 years ago 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 2022
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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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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