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VERTEMAX SECURITY LTD - 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, United Kingdom
Company Information
- Company registration number
- 10981396
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 The Courtyard Harris Business Park Hanbury Road
- Stoke Prior
- Bromsgrove
- B60 4DJ 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ UK
Management
- Managing Directors
- JAMIE LEIGH COATES
- DARRELL JOHN MARTIN
- JAMIE MATTHEW RUSSON
- GARY BRIAN TAYLOR
- COATES, Jamie Leigh
- TAYLOR, Gary Brian
- Company secretaries
- CWW SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-26
- Dissolved on
- 2024-05-02
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Gary Brian Taylor
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- TAMMET SYSTEMS FSD LTD
- Filing of Accounts
- Due Date:
- Last Date: 2019-12-31
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VERTEMAX SECURITY LTD Company Description
- VERTEMAX SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 10981396. Its current trading status is "closed". It was registered 2017-09-26. It was previously called TAMMET SYSTEMS FSD LTD. It has declared SIC or NACE codes as "80200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 3 The Courtyard Harris Business Park Hanbury Road .
Get VERTEMAX SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertemax Security Ltd - 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-05-02) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2024-02-02) - LIQ14
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-01-24) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-16) - LIQ03
keyboard_arrow_right 2020
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resolution (2020-12-30) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-12-30) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-24) - AD01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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confirmation-statement-with-updates (2020-10-26) - CS01
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change-person-director-company-with-change-date (2020-10-26) - CH01
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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-person-director-company-with-change-date (2020-08-14) - CH01
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change-to-a-person-with-significant-control (2020-08-14) - PSC04
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change-to-a-person-with-significant-control (2020-08-27) - PSC04
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liquidation-voluntary-appointment-of-liquidator (2020-12-30) - 600
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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confirmation-statement-with-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-06-08) - AA
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resolution (2018-06-04) - RESOLUTIONS
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change-of-name-notice (2018-06-04) - CONNOT
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appoint-corporate-secretary-company-with-name-date (2018-05-31) - AP04
keyboard_arrow_right 2017
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CERTIFICATE OF INCORPORATION (2017-09-26) - NEWINC
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CURRSHO FROM 30/09/2018 TO 31/12/2017 (2017-09-27) - AA01
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incorporation-company (2017-09-26) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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capital-allotment-shares (2017-10-30) - SH01
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confirmation-statement-with-updates (2017-09-27) - CS01
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change-account-reference-date-company-current-shortened (2017-09-27) - AA01
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CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES (2017-09-27) - CS01
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30/10/17 STATEMENT OF CAPITAL GBP 102 (2017-10-30) - SH01
