Vertical Systems Limited

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vertical systems limited
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Vertical Systems Limited

01741340•Private Limited With Share Capital

14 Hemmells Laindon, Basildon, Essex, SS156ED
WebsiteEmail08434591000

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Incorporated

21/07/1983

Company Age

42 years

Directors

3

Employees

25

SIC Code

62011

Risk

low risk

Company Overview

Registration, classification & business activity

Vertical Systems Limited (01741340) is a private limited with share capital incorporated on 21/07/1983 (42 years old) and registered in essex, SS156ED. The company operates under SIC code 62011 and is classified as Small.

Private Limited With Share Capital
SIC: 62011
Small
Incorporated 21/07/1983
SS156ED
25 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£1.23M

Net Assets

£612.8K

Est. Turnover

£4.21M

AI Estimated
Unreported
Cash

£51.3K

Key Metrics

25

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
peter leslie healey
director
D
dennis gardner
director
B
benjamin rodger
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Legacy
Category:Mortgage
Date:12-11-2011
Legacy
Category:Mortgage
Date:12-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:07-10-2010
Termination Secretary Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:04-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:01-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Address
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Auditors Resignation Company
Category:Auditors
Date:27-07-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Mortgage
Date:30-06-2004
Legacy
Category:Mortgage
Date:30-06-2004
Legacy
Category:Mortgage
Date:30-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:16-09-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:12-04-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date02/01/2026
Latest Accounts30/04/2025

Trading Addresses

14 Hemmells, Basildon, Essex, SS156EDRegistered

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Contact

08434591000
research@verticalsystems.com
verticalsystems.com
14 Hemmells Laindon, Basildon, Essex, SS156ED