VERTEDA HOLDINGS LIMITED - CHESTER
Company Profile | Company Filings |
Overview
VERTEDA HOLDINGS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
VERTEDA HOLDINGS LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08881750. The accounts status is SMALL and accounts are next due on 31/03/2024.
VERTEDA HOLDINGS LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08881750. The accounts status is SMALL and accounts are next due on 31/03/2024.
VERTEDA HOLDINGS LIMITED - CHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THIRD FLOOR A3 (1) AND A3 (2) STEAM MILL
CHESTER
CHESHIRE
CH3 5AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VERTEDA LIMITED (until 01/04/2014)
VERTEDA LIMITED (until 01/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS EJSKJAER NOERFELT | Mar 1970 | Danish | Director | 2023-06-21 | CURRENT |
MR VENKATA KRISHNA SATISH KOMMINENI | Sep 1972 | Australian | Director | 2023-06-21 | CURRENT |
MR AAGE OELLGAARD FAERGEMANN | Jun 1965 | Danish | Director | 2023-06-21 | CURRENT |
MR. ANDREW DAVID RITTER | May 1977 | Australian | Director | 2017-10-30 UNTIL 2019-02-25 | RESIGNED |
MR. DAVID ANDREW MARSHALL | Nov 1966 | Australian | Director | 2020-06-28 UNTIL 2023-03-30 | RESIGNED |
MR. CRAIG GLEN KINROSS | Aug 1972 | Australian | Director | 2016-11-07 UNTIL 2019-08-20 | RESIGNED |
MR. PATRICK WILLIAM HOWARD | Nov 1973 | Australian | Director | 2019-08-19 UNTIL 2023-06-21 | RESIGNED |
MR. RICHARD WILLIAM HOLZGREFE | Apr 1944 | Australian | Director | 2016-11-07 UNTIL 2020-06-28 | RESIGNED |
MR. KENNETH JOHN DOWN | Nov 1940 | Australian | Director | 2016-11-06 UNTIL 2019-08-30 | RESIGNED |
MR. IAN MICHAEL DALY | Sep 1940 | Australian | Director | 2016-11-07 UNTIL 2019-08-30 | RESIGNED |
MR. ADRIAN THOMAS BURNS | Dec 1962 | British | Director | 2014-02-07 UNTIL 2020-03-17 | RESIGNED |
MRS. MERIEL SOMMERS | Secretary | 2015-02-10 UNTIL 2019-02-26 | RESIGNED | ||
MR. TREVOR JOHN ROBERTS | Apr 1967 | British | Director | 2014-02-07 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msl Solutions Ltd | 2021-06-28 - 2022-06-22 | Brisbane Queensland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Patrick William Howard | 2019-08-19 - 2021-06-28 | 11/1973 | Warrington | Significant influence or control |
Mr. Richard William Holzgrefe | 2016-10-31 - 2020-06-28 | 4/1944 | Warrington | Significant influence or control |
Mr. Kenneth John Down | 2016-10-31 - 2019-08-30 | 11/1940 | Warrington | Significant influence or control |
Mr. Ian Michael Daly | 2016-10-31 - 2019-08-30 | 9/1940 | Warrington | Significant influence or control |
Mr. John Harry Barton | 2016-10-31 - 2019-08-30 | 4/1942 | Warrington | Significant influence or control |
Mr. Craig Glen Kinross | 2016-10-31 - 2019-08-20 | 8/1972 | Warrington | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VERTEDA HOLDINGS LIMITED | 2024-03-21 | 30-06-2023 | £30 Cash £400,031 equity |