VERTEMAX LTD
Active - Accounts Filed
General Information
NAME
VERTEMAX LTD
COMPANY NUMBER
07254120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/05/2010
(14 years and 8 months old)
WEBSITE
http://elebia.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2010
04/06/2018
TAMMET SYSTEMS LIMITED
KENT
CT3 3EP
Telephone: 08458387584
TPS: No
Spinney House
Wilcox Close
Aylesham Industrial Estate
Canterbury, Kent
CT3 3EP
Telephone: 711072
Spinney House
Wilcox Close
Aylesham Industrial Estate, Ayle
CANTERBURY
CT3 3EP
Telephone: 711072
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 |
|---|---|---|
| VERTEMAX GROUP LTD | Active - Accounts Filed | View Report |
| VERTEMAX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | CWW SECRETARIAL SERVICES LIMITED (921422982) has left the board |
Credit Risk Overview
Want to learn more about VERTEMAX LTD?
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 VERTEMAX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTEMAX LTD?
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 |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2023 - Present (2years) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2023 - Present (2years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/05/2010 - Present (14 years and 8 months) Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAKI AB | N/A | N/A |
| VERTEMAX GROUP LTD | Active - Accounts Filed | View Report |
| ELEBIA LTD | Active - Accounts Filed | View Report |
| VERTEMAX LTD | Active - Accounts Filed | View Report |
| VERTEMAX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | CWW SECRETARIAL SERVICES LIMITED (921422982) has left the board |
| 27/09/2023 | New Accounts filed |
| 09/08/2023 | John Samuel George Hardy (916206323) has left the board |
| 08/08/2023 | Gary Brian Taylor (915125307) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member Charlton Chandler Day (930467783) Appointed |
| 27/01/2023 | New Board Member Kelly Blackhall Smith (925614512) Appointed |
| 06/10/2022 | Karl Jesper Lundstrom (928083587) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 19/09/2022 | New Board Member Tomas Hilmarsson (930011987) Appointed |
| 25/09/2021 | New Accounts filed |
| 23/06/2021 | Change in Reg. Office |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Jesper Karl Lundstrom (928083587) Appointed |
| 17/03/2021 | New Board Member Thomas Hans Anders Schuller (928083585) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | CWW SECRETARIAL SERVICES LIMITED (921423314) has left the board |
| 15/11/2017 | New Company Secretary CWW SECRETARIAL SERVICES LIMITED (921422982) Appointed |
| 15/11/2017 | Change in Reg. Office |
| 18/06/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/09/2016 | New Company Secretary CWW SECRETARIAL SERVICES LIMITED (921423314) Appointed |
| 19/09/2016 | MJC SECRETARIAL SERVICES LIMITED (915280160) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 31/10/2014 | New Annual Return filed |
| 08/08/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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