VERTICALBAND LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3AE

Company number 03957679
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 201 BISHOPSGATE LEVEL 9, C/O HENDERSON EQUITY PARTNERS, LONDON, UK, EC2M 3AE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Eilon Riess on 27 May 2015; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of VERTICALBAND LIMITED are www.verticalband.co.uk, and www.verticalband.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verticalband Limited is a Private Limited Company. The company registration number is 03957679. Verticalband Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Verticalband Limited is 201 Bishopsgate Level 9 C O Henderson Equity Partners London Uk Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARRASS, Ian is a Director of the company. RIESS, Eilon is a Director of the company. Secretary FLAX, Elisha has been resigned. Secretary JOLLIFFE, Nicholas William has been resigned. Secretary MORRIS, Sian Elizabeth has been resigned. Secretary RIESS, Eilon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BING, Ira Jonathan has been resigned. Director CROSTHWAITE, Charles Michael has been resigned. Director DAVIES, Mark Georg has been resigned. Director FLAX, Elisha has been resigned. Director FREED, Gerald Anthony has been resigned. Director JOLLIFFE, Nicholas William has been resigned. Director HPC EUROPEAN SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 08 February 2010
Director
BARRASS, Ian
Appointed Date: 08 February 2010
63 years old
Director
RIESS, Eilon
Appointed Date: 02 August 2000
57 years old

Resigned Directors

Secretary
FLAX, Elisha
Resigned: 16 March 2005
Appointed Date: 19 January 2003
Secretary
JOLLIFFE, Nicholas William
Resigned: 01 March 2010
Appointed Date: 16 March 2005
Secretary
MORRIS, Sian Elizabeth
Resigned: 02 August 2000
Appointed Date: 23 March 2000
Secretary
RIESS, Eilon
Resigned: 19 January 2003
Appointed Date: 02 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Director
BING, Ira Jonathan
Resigned: 06 February 2002
Appointed Date: 02 August 2000
57 years old
Director
CROSTHWAITE, Charles Michael
Resigned: 02 August 2000
Appointed Date: 23 March 2000
73 years old
Director
DAVIES, Mark Georg
Resigned: 03 November 2000
Appointed Date: 23 August 2000
58 years old
Director
FLAX, Elisha
Resigned: 16 March 2005
Appointed Date: 19 January 2003
63 years old
Director
FREED, Gerald Anthony
Resigned: 25 June 2002
Appointed Date: 03 November 2000
88 years old
Director
JOLLIFFE, Nicholas William
Resigned: 01 March 2010
Appointed Date: 08 September 2006
67 years old
Director
HPC EUROPEAN SERVICES LIMITED
Resigned: 08 September 2006
Appointed Date: 16 March 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

Persons With Significant Control

Eilon Riess
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERTICALBAND LIMITED Events

10 Apr 2017
Confirmation statement made on 23 March 2017 with updates
10 Apr 2017
Director's details changed for Eilon Riess on 27 May 2015
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 125
20 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 80 more events
30 Mar 2000
New director appointed
30 Mar 2000
New secretary appointed
30 Mar 2000
Secretary resigned
30 Mar 2000
Director resigned
23 Mar 2000
Incorporation

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