About

Registered Number: 04255492
Date of Incorporation: 19/07/2001 (17 years and 9 months ago)
Company Status: Active
Registered Address: 115 Chatham Street, Reading, Berkshire, RG1 7JX

 

Having been setup in 2001, Vertisoft Ltd have registered office in Reading in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are Dharwar, Harpaul, Eberle, Robert, Savory, Nigel Kevin, Dharwar, Harpaul, Longfellow, Brian, Melling, Jonathan Frederick, Bembry, Caroline, Cape, C Wayne, Donovan, Kevin Michael, Fortune, Peter Stanley, French, Beverly Jeanne, French, Donald Henry, Hewitt, Robert David, Seabrook, William Henry James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEMBRY, Caroline 10 August 2004 21 April 2008 1
CAPE, C Wayne 10 August 2004 21 April 2008 1
FRENCH, Beverly Jeanne 01 September 2001 10 August 2004 1
FRENCH, Donald Henry 01 September 2001 10 August 2004 1
Secretary Name Appointed Resigned Total Appointments
MELLING, Jonathan Frederick 20 July 2001 03 September 2001 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 19 February 2016
TM01 - Termination of appointment of director 30 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 25 February 2013
CH01 - Change of particulars for director 22 February 2013
CH01 - Change of particulars for director 22 February 2013
CH01 - Change of particulars for director 22 February 2013
CH01 - Change of particulars for director 22 February 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 23 February 2012
TM02 - Termination of appointment of secretary 23 February 2012
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 20 January 2011
AA01 - Change of accounting reference date 29 September 2010
AR01 - Annual Return 15 March 2010
CH03 - Change of particulars for secretary 12 March 2010
288a - Notice of appointment of directors or secretaries 12 June 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 24 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
AA - Annual Accounts 01 December 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 04 August 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 05 April 2007
DISS40 - Notice of striking-off action discontinued 27 March 2007
363a - Annual Return 19 March 2007
GAZ1 - First notification of strike-off action in London Gazette 30 January 2007
287 - Change in situation or address of Registered Office 25 October 2006
363s - Annual Return 19 August 2005
225 - Change of Accounting Reference Date 18 January 2005
AA - Annual Accounts 06 September 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
287 - Change in situation or address of Registered Office 24 August 2004
363s - Annual Return 17 August 2004
363s - Annual Return 19 July 2003
AA - Annual Accounts 22 May 2003
AA - Annual Accounts 22 May 2003
225 - Change of Accounting Reference Date 12 March 2003
363s - Annual Return 05 September 2002
225 - Change of Accounting Reference Date 10 May 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
NEWINC - New incorporation documents 19 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.