Vertiv Infrastructure Ltd

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Large Enterprise

Vertiv Infrastructure Ltd

00913511•Private Limited With Share Capital

Fraser Road, Priory Business Park, Bedford, MK443BF
02380610311

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Incorporated

18/08/1967

Company Age

58 years

Directors

4

Employees

435

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Vertiv Infrastructure Ltd (00913511) is a private limited with share capital incorporated on 18/08/1967 (58 years old) and registered in bedford, MK443BF. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Private Limited With Share Capital
SIC: 27900
Large Enterprise
Incorporated 18/08/1967
MK443BF
435 employees

Financial Overview

Total Assets

£64.56M

Liabilities

£45.12M

Net Assets

£19.44M

Turnover

£107.60M

Cash

£91.0K

Key Metrics

435

Employees

4

Directors

1

Shareholders

5

CCJs

Board of Directors

3
P
philip john cullerton
director
S
stephen paul wood
director
L
lawrence eugene osborne
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:21-07-2022
Change Sail Address Company With New Address
Category:Address
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Account Reference Date Company
Category:Accounts
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Resolution
Category:Resolution
Date:22-03-2017
Change Of Name Notice
Category:Change Of Name
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2012
Change Of Name Notice
Category:Change Of Name
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:11-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Resolution
Category:Resolution
Date:15-07-2011
Miscellaneous
Category:Miscellaneous
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Made Up Date
Category:Accounts
Date:16-11-2010

Import / Export

Imports
12 Months11
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kempston Court, Manor Road, Kempston Hardwick, Bedford, Bedfordshire, MK439PQ
P O Box 154, Peterborough, Cambridgeshire, PE26JT
Fraser Road, Priory Business Park, Bedford, Mk44 3Bf, MK443BFRegistered
Stoneham Gate, Stoneham Lane, Eastleigh, Hampshire, SO509NW
Unit 1A, Southgate Way, Orton Southagte, Peterborough, Cambridgeshire, PE26YG

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Contact

02380610311
Fraser Road, Priory Business Park, Bedford, MK443BF