VERTEC SCIENTIFIC LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
VERTEC SCIENTIFIC LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
VERTEC SCIENTIFIC LIMITED was incorporated 41 years ago on 12/11/1982 and has the registered number: 01677833. The accounts status is FULL and accounts are next due on 31/12/2024.
VERTEC SCIENTIFIC LIMITED was incorporated 41 years ago on 12/11/1982 and has the registered number: 01677833. The accounts status is FULL and accounts are next due on 31/12/2024.
VERTEC SCIENTIFIC LIMITED - GUILDFORD
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CHANCELLOR COURT
GUILDFORD
SURREY
GU2 7AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM ALFRED HIPGRAVE | Oct 1962 | British | Director | 2001-06-01 | CURRENT |
MR GREGORY DAVIDSON-SHRINE | Secretary | 2019-12-04 | CURRENT | ||
MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2010-09-01 | CURRENT |
JAMES DOUGLAS LOVERIDGE | British | Director | 1998-12-11 UNTIL 2000-05-31 | RESIGNED | |
FRANCISCUS JACOBUS PETRUS MARIA VERLAAN | May 1941 | Dutch | Director | RESIGNED | |
JOHN VICTOR POMEROY | Secretary | 2000-06-01 UNTIL 2003-06-16 | RESIGNED | ||
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Secretary | 2008-08-29 UNTIL 2017-03-31 | RESIGNED |
MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2005-01-26 UNTIL 2008-08-29 | RESIGNED |
MR NICHOLAS ROWE | Secretary | 2019-09-02 UNTIL 2019-12-04 | RESIGNED | ||
ANNE PATRICIA VERLAAN | Nov 1941 | British | Secretary | RESIGNED | |
JOHN VICTOR POMEROY | Secretary | 2003-12-05 UNTIL 2005-01-10 | RESIGNED | ||
MRS JOANNA ALWEN HARKUS MADGE | Secretary | 2017-04-01 UNTIL 2019-09-02 | RESIGNED | ||
MR CHARLES PETER BITHELL | Aug 1968 | British | Secretary | 2003-06-17 UNTIL 2003-12-05 | RESIGNED |
JAMES DOUGLAS LOVERIDGE | British | Secretary | 1998-12-11 UNTIL 2000-05-31 | RESIGNED | |
ANNE PATRICIA VERLAAN | Nov 1941 | British | Director | RESIGNED | |
STEPHEN CHARLES SYDES | Dec 1961 | British | Director | 2008-08-27 UNTIL 2009-06-05 | RESIGNED |
DAVID GEORGE PIPER | Feb 1940 | British | Director | RESIGNED | |
MR PAUL HOWARD NEVILLE | Apr 1967 | British | Director | 2010-05-06 UNTIL 2010-09-01 | RESIGNED |
MR DEREK FREDERICK CROOK | Apr 1942 | British | Director | 1998-12-11 UNTIL 2000-02-04 | RESIGNED |
MR ANTHONY JOSEPH LAUGHTON | Feb 1943 | British | Director | 2001-06-01 UNTIL 2008-10-17 | RESIGNED |
MR NICHOLAS JOHN JEFFERIES | Jan 1966 | British | Director | 2014-05-29 UNTIL 2014-06-09 | RESIGNED |
MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2009-06-05 UNTIL 2010-02-02 | RESIGNED |
JOHN MACDONALD BRYSON | Nov 1945 | British | Director | 1998-12-11 UNTIL 1999-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sedgemoor Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |