VERTIZAN LIMITED
MILTON KEYNES COVERITAS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK3 6EB

Company number 07214648
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address THE MANSION BLETCHLEY PARK, SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6EB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 752 . The most likely internet sites of VERTIZAN LIMITED are www.vertizan.co.uk, and www.vertizan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Vertizan Limited is a Private Limited Company. The company registration number is 07214648. Vertizan Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Vertizan Limited is The Mansion Bletchley Park Sherwood Drive Bletchley Milton Keynes Mk3 6eb. . RENDELL, Charles Ian is a Secretary of the company. REDMOND, Sean Martin is a Director of the company. RENDELL, Charles Ian is a Director of the company. Director GEE, Anthony Paul has been resigned. Director HALL, Giles Thomas has been resigned. Director HALL, Karen Gail has been resigned. Director REDMOND, Susan Helen has been resigned. Director RIMMINGTON, Andrew Keith has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
RENDELL, Charles Ian
Appointed Date: 23 May 2014
Director
REDMOND, Sean Martin
Appointed Date: 07 April 2010
62 years old
Director
RENDELL, Charles Ian
Appointed Date: 23 May 2014
59 years old

Resigned Directors

Director
GEE, Anthony Paul
Resigned: 23 May 2014
Appointed Date: 01 November 2010
63 years old
Director
HALL, Giles Thomas
Resigned: 04 September 2015
Appointed Date: 07 May 2010
59 years old
Director
HALL, Karen Gail
Resigned: 23 May 2014
Appointed Date: 07 May 2010
59 years old
Director
REDMOND, Susan Helen
Resigned: 23 May 2014
Appointed Date: 07 May 2010
62 years old
Director
RIMMINGTON, Andrew Keith
Resigned: 25 March 2011
Appointed Date: 17 November 2010
63 years old

VERTIZAN LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 752
02 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 640
01 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 31 more events
03 Jun 2010
Statement of capital following an allotment of shares on 26 May 2010
  • GBP 400
26 May 2010
Appointment of Susan Helen Redmond as a director
26 May 2010
Appointment of Karen Gail Hall as a director
26 May 2010
Appointment of Giles Thomas Hall as a director
07 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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