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 - GUILDFORD

This company is listed in the following categories:
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

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