VERTICALBAND LIMITED
Company is dissolved
General Information
NAME
VERTICALBAND LIMITED
COMPANY NUMBER
03957679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
201 Bishopsgate Level 9
C/O Henderson Equity Partners
London
EC2M 3AE
10 Fleet Place
LONDON
EC4M 7RB
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 |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
Credit Risk Overview
Want to learn more about VERTICALBAND 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 VERTICALBAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTICALBAND 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1965 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 14/08/2024 | New Board Member James Williams (923773650) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 26/06/2024 | New Board Member James Williams (923773650) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member James Williams (923773650) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 23/05/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 20/09/2018 | Roger Martin James Thompson (925029168) has left the board |
| 20/09/2018 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 13/09/2018 | New Board Member Roger Martin James Thompson (925029168) Appointed |
| 13/07/2018 | New Accounts filed |
| 12/07/2018 | New Board Member James Williams (923773650) Appointed |
| 12/07/2018 | Ian Barrass (907995861) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 13/03/2017 | HENDERSON SECRETARIAL SERVICES LIMITED (915079840) has left the board |
| 13/03/2017 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 11/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
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