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
(7 years and 5 months old)
WEBSITE
vertigis.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2017
28/02/2019
BV GIS SOLUTIONS HOLDINGS LTD.
View all previous names
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
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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 |
|---|---|---|
| VERTIGIS HOLDINGS LTD | Non-Trading | View Report |
| VERTIGIS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 14/12/2023 | 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.
| 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 |
|---|---|---|---|---|
|
10/08/2017 - Present (7 years and 4 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
10/08/2017 - Present (7 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
10/08/2017 - Present (7 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary Jens Schmidt (931700309) Appointed |
| 14/12/2023 | New Board Member Andrew Berry (930059473) Appointed |
| 13/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | Richard Wiegmann (923637580) has left the board |
| 05/05/2023 | New Board Member Richard Wiegmann (923637580) Appointed |
| 30/12/2022 | Richard Wiegmann (923637580) has left the board |
| 30/12/2022 | New Board Member Richard Paul Smith (915501053) Appointed |
| 26/12/2022 | Richard Paul Smith (915501053) has left the board |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 22/08/2017 | Morad Elhafed (923669886) has left the board |
| 22/08/2017 | New Board Member Morad Elhafed (920454891) Appointed |
| 15/08/2017 | New Board Member Morad Elhafed (923669886) Appointed |
| 14/08/2017 | BAYSHILL SECRETARIES LIMITED (916140217) has left the board |
| 14/08/2017 | Richard William Fisher Norton (900555060) has left the board |
| 14/08/2017 | New Board Member Richard Wiegmann (923637580) Appointed |
| 14/08/2017 | New Board Member Zakary Scott Ewen (923637467) Appointed |
| 14/08/2017 | New Board Member Richard Paul Smith (915501053) Appointed |
| 14/08/2017 | New Board Member Jonathan Peter Chilton Brooks (910769197) Appointed |
| 14/08/2017 | Change in Reg. Office |
| 08/08/2017 | Richard William Fisher Norton (923571483) has left the board |
| 08/08/2017 | New Board Member Richard William Fisher Norton (900555060) Appointed |
| 08/08/2017 | Change in Reg. Office |
| 04/08/2017 | BAYSHILL SECRETARIES LIMITED (923571482) has left the board |
| 04/08/2017 | New Company Secretary BAYSHILL SECRETARIES LIMITED (916140217) Appointed |
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