VERTEMAX SECURITY LTD
Company is dissolved
General Information
NAME
VERTEMAX SECURITY LTD
COMPANY NUMBER
10981396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
26/09/2017
(7 years and 1 months old)
WEBSITE
http://elebia.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/09/2017
04/06/2018
TAMMET SYSTEMS FSD LTD
BROMSGROVE
B60 4DJ
Telephone: 01227675499
TPS: No
3 The Courtyard
Harris Business Park
Hanbury Road, Stoke Prior
BROMSGROVE
B60 4DJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| VERTEMAX SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Company Secretary CWW SECRETARIAL SERVICES LIMITED (921422982) Appointed |
| 30/12/2020 | Change in Reg. Office |
| 30/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERTEMAX SECURITY LTD?
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 VERTEMAX SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTEMAX SECURITY LTD?
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 Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
CWW SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 12 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTEMAX SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Company Secretary CWW SECRETARIAL SERVICES LIMITED (921422982) Appointed |
| 30/12/2020 | Change in Reg. Office |
| 30/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | Jamie Matthew Russon (923830356) has left the board |
| 04/10/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 30/07/2019 | Darrell John Martin (923830355) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 18/06/2018 | CWW SECRETARIAL SERVICES LIMITED (924694358) has left the board |
| 18/06/2018 | New Company Secretary CWW SECRETARIAL SERVICES LIMITED (921422982) Appointed |
| 13/06/2018 | New Accounts filed |
| 04/06/2018 | New Company Secretary CWW SECRETARIAL SERVICES LIMITED (924694358) Appointed |
| 15/11/2017 | Change in Reg. Office |
| 04/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Confirmation Statement filed |
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