VERTAFORE UK LIMITED
Company is dissolved
General Information
NAME
VERTAFORE UK LIMITED
COMPANY NUMBER
05898974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2017
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
22/08/2006
11/04/2010
IMAGERIGHT UK LIMITED
View all previous names
LONDON
WC1A 1DG
Telephone: 08448798495
TPS: No
Castlewood House
77-91 New Oxford Street
London
WC1A 1DG
Telephone: 8798495
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 16/08/2024 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 16/08/2024 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
Credit Risk Overview
Want to learn more about VERTAFORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTAFORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTAFORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
14/08/2006 - 31/03/2009 (2 years and 7 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1949 |
Resigned | Secretary |
Current: 2 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 16/08/2024 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 16/08/2024 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 16/05/2024 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 03/05/2024 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 22/11/2023 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 31/08/2023 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 15/10/2018 | New Accounts filed |
| 16/03/2018 | SABLE SECRETARIES LIMITED (924366142) has left the board |
| 16/03/2018 | New Company Secretary SABLE SECRETARIES LIMITED (916858986) Appointed |
| 02/03/2018 | New Company Secretary SABLE SECRETARIES LIMITED (924366142) Appointed |
| 02/03/2018 | Scott James Brown (919393395) has left the board |
| 20/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Board Member Jayne Leigh Rothman (921889217) Appointed |
| 21/11/2016 | Jennifer Guild (911466063) has left the board |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Board Member Amy Lynn Zupon (921601911) Appointed |
| 12/10/2016 | Jeffrey Scott Hawn (911554796) has left the board |
| 12/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 20/10/2015 | New Board Member Jeffrey Scott Hawn (911554796) Appointed |
| 20/10/2015 | Jeffrey Scott Hawn (919939573) has left the board |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 03/08/2015 | Change in Reg. Office |
| 17/07/2015 | Kenneth Eugene Bunney (918486742) has left the board |
| 17/07/2015 | New Board Member Jeffrey Scott Hawn (919939573) Appointed |
| 15/06/2015 | New Board Member Jennifer Guild (911466063) Appointed |
| 12/06/2015 | Gail Monique Bennett (918486765) has left the board |
| 12/01/2015 | New Company Secretary Scott James Brown (919393395) Appointed |
| 09/01/2015 | Kevin Leslie Beare (900701031) has left the board |
| 09/01/2015 | Alexander Michael Lintner (918486734) has left the board |
| 20/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 07/02/2014 | New Board Member Alexander Michael Lintner (918486734) Appointed |
| 07/02/2014 | New Board Member Kenneth Eugene Bunney (918486742) Appointed |
| 07/02/2014 | John Morrow (912238903) has left the board |
| 07/02/2014 | New Board Member Gail Monique Bennett (918486765) Appointed |
| 06/09/2013 | Albert Paul Dhaene (917249340) has left the board |
| 06/09/2013 | Keith Anthony Baker (917249323) has left the board |
| 21/08/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Albert Paul Dhaene Appointed |
| 03/10/2012 | New Board Member Keith Anthony Baker Appointed |
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