VERTICAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
VERTICAL SYSTEMS LIMITED
COMPANY NUMBER
01741340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
21/07/1983
(41 years and 5 months old)
WEBSITE
www.verticalsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/09/1983
13/06/1989
HEALEY MICRO SYSTEMS LIMITED
View all previous names
ESSEX
SS15 6ED
Telephone: 08434591000
TPS: No
14 Hemmells
Basildon
Essex
SS15 6ED
Telephone: 9830000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOTSALLOW 134 LIMITED | Active - Accounts Filed | View Report |
| VERTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CITYSCHEME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERTICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/1991 - Present (33 years and 4 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 16 Past: 31 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/08/1991 - 01/08/2002 (10 years and 11 months) Born in Aug 1953 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
16/08/1991 - Present (33 years and 4 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/08/2002 - Present (22 years and 4 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 261 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NOTSALLOW 134 LIMITED | Active - Accounts Filed | View Report |
| INSTANT BREAKS LIMITED | Active - Accounts Filed | View Report |
| MI TELECOM LIMITED | Active - Accounts Filed | View Report |
| VERTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CITYSCHEME LIMITED | Active - Accounts Filed | View Report |
| T A R S C LIMITED | Active - Accounts Filed | View Report |
| YOURHOLIDAYBOOKING.COM LIMITED | Active - Accounts Filed | View Report |
| YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED | Active - Accounts Filed | View Report |
| TRANSFERS4TRAVEL LIMITED | Company is dissolved | View Report |
| YOUR HOTEL INTEGRATION LIMITED | Company is dissolved | View Report |
| YOURHOLIDAYBOOKING.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 30/10/2023 | Christopher John North (924384928) has left the board |
| 30/10/2023 | Nicola Dilworth (913677892) has left the board |
| 19/08/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Dennis Gardner (915151923) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 09/10/2020 | Dennis Gardner (915151923) has left the board |
| 09/10/2020 | Gordon Tucker (916713568) has left the board |
| 02/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 06/04/2018 | Robert Charles Barker (918899689) has left the board |
| 08/03/2018 | New Board Member Christopher North (924384928) Appointed |
| 12/02/2018 | New Accounts filed |
| 25/10/2017 | Dennis Gardner (909913995) has left the board |
| 25/10/2017 | New Board Member Dennis Gardner (915151923) Appointed |
| 21/08/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 29/07/2016 | New Board Member Peter Stuart Bentley (921102649) Appointed |
| 30/03/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Robert Charles Barker (918899689) Appointed |
| 23/06/2014 | Michael Russell (916453021) has left the board |
| 28/10/2013 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
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