• UK
  • VERTEMAX LTD - Spinney House, Wilcox Close, Aylesham, Kent, United Kingdom

Company Information

Company registration number
07254120
Company Status
LIVE
Country
United Kingdom
Registered Address
Spinney House
Wilcox Close
Aylesham
Kent
CT3 3EP
England
Spinney House, Wilcox Close, Aylesham, Kent, CT3 3EP, England UK

Management

Managing Directors
HARDY, John Samuel George
LUNDSTROM, Jesper Karl
SCHULLER, Thomas Hans Anders
TAYLOR, Gary Brian
Company secretaries
CWW SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-05-14
Age Of Company
2010-05-14 14 years
SIC/NACE
43999

Ownership

Beneficial Owners
-
Vertemax Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TAMMET SYSTEMS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2022-03-17
Last Date: 2021-03-03

VERTEMAX LTD Company Description

VERTEMAX LTD is a ltd registered in United Kingdom with the Company reg no 07254120. Its current trading status is "live". It was registered 2010-05-14. It was previously called TAMMET SYSTEMS LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Spinney House .
More information

Get VERTEMAX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vertemax Ltd - Spinney House, Wilcox Close, Aylesham, Kent, United Kingdom

2010-05-14 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01

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  • appoint-person-director-company-with-name-date (2021-03-15) - AP01

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  • notification-of-a-person-with-significant-control (2021-03-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-15) - PSC07

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  • confirmation-statement-with-updates (2021-01-08) - CS01

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  • confirmation-statement-with-updates (2021-03-15) - CS01

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  • change-to-a-person-with-significant-control (2021-06-21) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • change-person-director-company-with-change-date (2020-08-27) - CH01

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  • change-to-a-person-with-significant-control (2020-08-27) - PSC04

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  • change-to-a-person-with-significant-control (2020-08-14) - PSC04

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  • change-person-director-company-with-change-date (2020-08-14) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-05) - AA

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  • confirmation-statement-with-updates (2019-12-19) - CS01

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  • change-person-director-company-with-change-date (2018-01-23) - CH01

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  • change-corporate-secretary-company-with-change-date (2018-04-13) - CH04

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  • change-of-name-notice (2018-06-04) - CONNOT

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  • resolution (2018-06-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2016-09-15) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2016-09-15) - TM02

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  • change-person-director-company-with-change-date (2016-02-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • change-person-director-company-with-change-date (2014-11-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • accounts-with-accounts-type-full (2013-04-23) - AA

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  • change-person-director-company-with-change-date (2013-08-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • accounts-with-accounts-type-full (2012-05-21) - AA

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  • legacy (2012-04-10) - MG01

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  • legacy (2012-03-31) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA

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  • appoint-person-director-company-with-name (2011-08-03) - AP01

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  • capital-allotment-shares (2010-07-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • incorporation-company (2010-05-14) - NEWINC

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  • appoint-corporate-secretary-company-with-name (2010-07-20) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-account-reference-date-company-current-shortened (2010-06-22) - AA01

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