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VERTEMAX LTD - Spinney House, Wilcox Close, Aylesham, Kent, United Kingdom
Company Information
- Company registration number
- 07254120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spinney House
- Wilcox Close
- Aylesham
- Kent
- CT3 3EP
- England Spinney House, Wilcox Close, Aylesham, Kent, CT3 3EP, England UK
Management
- Managing Directors
- HARDY, John Samuel George
- LUNDSTROM, Jesper Karl
- SCHULLER, Thomas Hans Anders
- TAYLOR, Gary Brian
- Company secretaries
- CWW SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-14
- Age Of Company 2010-05-14 14 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Vertemax Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAMMET SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-03-17
- Last Date: 2021-03-03
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VERTEMAX LTD Company Description
- VERTEMAX LTD is a ltd registered in United Kingdom with the Company reg no 07254120. Its current trading status is "live". It was registered 2010-05-14. It was previously called TAMMET SYSTEMS LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Spinney House .
Get VERTEMAX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertemax Ltd - Spinney House, Wilcox Close, Aylesham, Kent, United Kingdom
- 2010-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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confirmation-statement-with-updates (2021-01-08) - CS01
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confirmation-statement-with-updates (2021-03-15) - CS01
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change-to-a-person-with-significant-control (2021-06-21) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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change-person-director-company-with-change-date (2020-08-27) - CH01
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change-to-a-person-with-significant-control (2020-08-27) - PSC04
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change-to-a-person-with-significant-control (2020-08-14) - PSC04
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change-person-director-company-with-change-date (2020-08-14) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-09-05) - AA
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confirmation-statement-with-updates (2019-12-19) - CS01
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change-person-director-company-with-change-date (2018-01-23) - CH01
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change-corporate-secretary-company-with-change-date (2018-04-13) - CH04
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change-of-name-notice (2018-06-04) - CONNOT
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resolution (2018-06-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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confirmation-statement-with-updates (2017-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-09-15) - AP04
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
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change-person-director-company-with-change-date (2016-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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change-person-director-company-with-change-date (2014-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-full (2013-04-23) - AA
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change-person-director-company-with-change-date (2013-08-19) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-full (2012-05-21) - AA
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legacy (2012-04-10) - MG01
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legacy (2012-03-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA
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appoint-person-director-company-with-name (2011-08-03) - AP01
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capital-allotment-shares (2010-07-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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incorporation-company (2010-05-14) - NEWINC
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appoint-corporate-secretary-company-with-name (2010-07-20) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-account-reference-date-company-current-shortened (2010-06-22) - AA01