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Vertec Solutions Limited

Vertec Solutions Limited is a dormant company incorporated on 21 March 2013 with the registered office located in Fleet, Hampshire. Vertec Solutions Limited was registered 12 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
08455118
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Victoria House
178-180 Fleet Road
Fleet
Hampshire
GU51 4DA
United Kingdom
Address changed on 6 Mar 2025 (6 months ago)
Previous address was 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Nov 1970
Director • Engineer • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Aug 1982
Vertec AG
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £619 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£619
Same as previous period
Total Liabilities
-£576
Same as previous period
Net Assets
£43
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Mr Philip John Guest Appointed
5 Months Ago on 7 Apr 2025
Accounting Period Extended
6 Months Ago on 7 Mar 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Rachana Gupta Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Vertec Ag (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Ms Rachana Gupta Appointed
1 Year 7 Months Ago on 26 Jan 2024
Antony Weller Resigned
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Appointment of Mr Philip John Guest as a director on 7 April 2025
Submitted on 11 Apr 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 7 Mar 2025
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Rachana Gupta as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 31 December 2018
Submitted on 5 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 14 Oct 2024
Change of details for Vertec Ag as a person with significant control on 21 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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