About

Registered Number: 08073206
Date of Incorporation: 17/05/2012 (8 years and 4 months ago)
Company Status: Active
Registered Address: 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ,

 

Based in Thame in Oxfordshire, Vertec Ltd was founded on 17 May 2012, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Bloxham, Aaron, Hooper, Michael, Robinson, Alex, Seymour, Daniel, Williamson, Michael for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, Michael 17 May 2012 31 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aaron Bloxham/
1981-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Michael Williamson/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21 May 2020
MR01 - N/A 07 May 2020
MR04 - N/A 17 April 2020
AA - Annual Accounts 15 November 2019
MR01 - N/A 27 June 2019
CH01 - Change of particulars for director 20 June 2019
CH01 - Change of particulars for director 20 June 2019
CH01 - Change of particulars for director 20 June 2019
CH01 - Change of particulars for director 20 June 2019
PSC04 - N/A 20 June 2019
AD01 - Change of registered office address 20 June 2019
CS01 - N/A 19 June 2019
PSC07 - N/A 30 April 2019
AA - Annual Accounts 28 February 2019
SH08 - Notice of name or other designation of class of shares 12 November 2018
SH08 - Notice of name or other designation of class of shares 12 November 2018
SH08 - Notice of name or other designation of class of shares 12 November 2018
SH08 - Notice of name or other designation of class of shares 12 November 2018
TM01 - Termination of appointment of director 31 October 2018
AA01 - Change of accounting reference date 01 August 2018
SH08 - Notice of name or other designation of class of shares 11 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 11 July 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 06 February 2018
SH08 - Notice of name or other designation of class of shares 06 October 2017
SH08 - Notice of name or other designation of class of shares 06 October 2017
SH08 - Notice of name or other designation of class of shares 03 October 2017
AP01 - Appointment of director 25 September 2017
CS01 - N/A 31 May 2017
CH01 - Change of particulars for director 17 May 2017
SH08 - Notice of name or other designation of class of shares 05 May 2017
AP01 - Appointment of director 23 February 2017
CH01 - Change of particulars for director 08 February 2017
AA - Annual Accounts 03 November 2016
RESOLUTIONS - N/A 18 August 2016
CH01 - Change of particulars for director 10 June 2016
AD01 - Change of registered office address 08 June 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 19 January 2016
RESOLUTIONS - N/A 18 June 2015
SH01 - Return of Allotment of shares 18 June 2015
AR01 - Annual Return 16 June 2015
SH01 - Return of Allotment of shares 16 June 2015
SH01 - Return of Allotment of shares 16 June 2015
SH01 - Return of Allotment of shares 16 June 2015
CH01 - Change of particulars for director 16 June 2015
AP01 - Appointment of director 10 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 19 March 2014
AD01 - Change of registered office address 19 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 05 July 2013
NEWINC - New incorporation documents 17 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2020 Outstanding

N/A

A registered charge 26 June 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.