- Company search
- VERTIGIS LTD
VERTIGIS LTD
Non-Trading
General Information
NAME
VERTIGIS LTD
COMPANY NUMBER
10874570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/07/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/08/2017
28/02/2019
BV GIS SOLUTIONS HOLDINGS LTD.
View all previous names
Previous Names
11/08/2017 28/02/2019 BV GIS SOLUTIONS HOLDINGS LTD.
19/07/2017 11/08/2017 CHARCO 118 LIMITED
LONDON
EC2R 7HJ
18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF
c/o Tmf Group
13th Floor , One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
Want to learn more about VERTIGIS 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERTIGIS HOLDINGS LTD | Non-Trading | View Report |
VERTIGIS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Company Secretary Jens Schmidt (931700309) Appointed |
Credit Risk Overview
Want to learn more about VERTIGIS 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 VERTIGIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTIGIS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/08/2017 - Present (7years) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 19 |
View Report |
10/08/2017 - Present (7years) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
10/08/2017 - Present (7years) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
21/11/2023 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/11/2023 - Present (8 months) Born in Oct 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BV ACQUISITIONS XI PARENT SARL | N/A | N/A |
BV ACQUISITIONS AD SARL | N/A | N/A |
VERTIGIS HOLDINGS LTD | Non-Trading | View Report |
VERTIGIS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Company Secretary Jens Schmidt (931700309) Appointed |
Date: 14/12/2023 | Event: New Board Member Andrew Berry (930059473) Appointed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: Richard Wiegmann (923637580) has left the board |
Date: 05/05/2023 | Event: New Board Member Richard Wiegmann (923637580) Appointed |
Date: 30/12/2022 | Event: Richard Wiegmann (923637580) has left the board |
Date: 30/12/2022 | Event: New Board Member Richard Paul Smith (915501053) Appointed |
Date: 26/12/2022 | Event: Richard Paul Smith (915501053) has left the board |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: Morad Elhafed (923669886) has left the board |
Date: 22/08/2017 | Event: New Board Member Morad Elhafed (920454891) Appointed |
Date: 15/08/2017 | Event: New Board Member Morad Elhafed (923669886) Appointed |
Date: 14/08/2017 | Event: BAYSHILL SECRETARIES LIMITED (916140217) has left the board |
Date: 14/08/2017 | Event: Richard William Fisher Norton (900555060) has left the board |
Date: 14/08/2017 | Event: New Board Member Richard Wiegmann (923637580) Appointed |
Date: 14/08/2017 | Event: New Board Member Zakary Scott Ewen (923637467) Appointed |
Date: 14/08/2017 | Event: New Board Member Richard Paul Smith (915501053) Appointed |
Date: 14/08/2017 | Event: New Board Member Jonathan Peter Chilton Brooks (910769197) Appointed |
Date: 14/08/2017 | Event: Change in Reg. Office |
Date: 08/08/2017 | Event: Richard William Fisher Norton (923571483) has left the board |
Date: 08/08/2017 | Event: New Board Member Richard William Fisher Norton (900555060) Appointed |
Date: 08/08/2017 | Event: Change in Reg. Office |
Date: 04/08/2017 | Event: BAYSHILL SECRETARIES LIMITED (923571482) has left the board |
Date: 04/08/2017 | Event: New Company Secretary BAYSHILL SECRETARIES LIMITED (916140217) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)