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Vertical Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts VERTICAL SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data VERTICAL SYSTEMS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-04-30
Trade Debtors£1,284,591 -38.80%
Employees£27 -3.71%
Total assets£977,845 -47.39%

Details

Company type Private Limited Company, Active
Company Number 01741340
Record last updated Sunday, October 29, 2023 6:08:11 AM UTC
Official Address 14 Hemmells Laindon Park
There are 5 companies registered at this street
Postal Code SS156ED
Sector Business and domestic software development

Charts

Visits

VERTICAL SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 26, 2023 Resignation of 2 people: one Managing Director and one Director (a woman) Resignation of 2 people: one Managing Director and one Director (a woman)
Registry Aug 14, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 14, 2023 Resignation of 8 people: one Individual Or Entity With Significant Influence Or Control Resignation of 8 people: one Individual Or Entity With Significant Influence Or Control
Registry Jan 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2018 Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 15, 2016 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Apr 6, 2016 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Apr 1, 2014 Appointment of a man as Director and Business And Development Appointment of a man as Director and Business And Development
Registry Sep 10, 2013 Annual return Annual return
Registry Nov 20, 2012 Change of accounting reference date Change of accounting reference date
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Annual return Annual return
Registry Sep 14, 2012 Change of particulars for director Change of particulars for director
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 6, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2011 Particulars of a mortgage or charge 1741... Particulars of a mortgage or charge 1741...
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2011 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Mar 11, 2011 Resignation of one Director 1741... Resignation of one Director 1741...
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Oct 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2010 Resignation of one Secretary 1741... Resignation of one Secretary 1741...
Registry Sep 8, 2010 Annual return Annual return
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2009 Annual return Annual return
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Aug 27, 2008 Annual return Annual return
Registry Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2007 Notice of change of directors or secretaries or in their particulars 1741... Notice of change of directors or secretaries or in their particulars 1741...
Registry Sep 4, 2007 Annual return Annual return
Financials Aug 29, 2007 Annual accounts Annual accounts
Financials Oct 18, 2006 Annual accounts 1741... Annual accounts 1741...
Registry Aug 31, 2006 Annual return Annual return
Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Registry Jun 20, 2005 Annual return 1741... Annual return 1741...
Registry Apr 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2004 Resignation of a director 1741... Resignation of a director 1741...
Registry Oct 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2004 Resignation of a director Resignation of a director
Registry Jul 27, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 16, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1741... Declaration of satisfaction in full or in part of a mortgage or charge 1741...
Registry Jun 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 2, 2004 Annual accounts Annual accounts
Financials Feb 6, 2004 Annual accounts 1741... Annual accounts 1741...
Registry Sep 16, 2003 Annual return Annual return
Registry Apr 25, 2003 Appointment of a director Appointment of a director
Registry Apr 12, 2003 Resignation of a director Resignation of a director
Registry Nov 20, 2002 Annual return Annual return
Registry Oct 21, 2002 Shares agreement Shares agreement
Registry Oct 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1741... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1741...
Registry Oct 21, 2002 Shares agreement Shares agreement
Registry Oct 15, 2002 Appointment of a director Appointment of a director
Registry Oct 14, 2002 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Appointment of a director Appointment of a director
Registry Sep 25, 2002 Appointment of a director 1741... Appointment of a director 1741...
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 25, 2002 Appointment of a director 1741... Appointment of a director 1741...
Registry Aug 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 10, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 10, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 10, 2002 Varying share rights and names Varying share rights and names
Registry Aug 10, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2002 Resignation of a director Resignation of a director
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Financials Oct 9, 2000 Annual accounts 1741... Annual accounts 1741...
Registry Sep 18, 2000 Annual return Annual return
Registry Sep 17, 1999 Annual return 1741... Annual return 1741...
Financials Jun 30, 1999 Annual accounts Annual accounts
Registry Sep 1, 1998 Annual return Annual return

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