VERTICLY LTD
NORTH SHIELDS ULOGIZE LTD SAYS SHOPS LTD

Hellopages » Tyne and Wear » North Tyneside » NE30 1PX

Company number 07393787
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address 17 NORTHUMBERLAND SQUARE, NORTH SHIELDS, ENGLAND, NE30 1PX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of VERTICLY LTD are www.verticly.co.uk, and www.verticly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to East Boldon Rail Station is 4.6 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verticly Ltd is a Private Limited Company. The company registration number is 07393787. Verticly Ltd has been working since 01 October 2010. The present status of the company is Active. The registered address of Verticly Ltd is 17 Northumberland Square North Shields England Ne30 1px. . RAMSOY, Christian is a Director of the company. SMITH, Adam is a Director of the company. TSAKONAS, Ion is a Director of the company. WEISZ, Andrew Jonathan is a Director of the company. Director KLISZAT, Ryan John has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
RAMSOY, Christian
Appointed Date: 01 October 2010
58 years old
Director
SMITH, Adam
Appointed Date: 03 January 2017
59 years old
Director
TSAKONAS, Ion
Appointed Date: 03 January 2017
49 years old
Director
WEISZ, Andrew Jonathan
Appointed Date: 31 May 2016
64 years old

Resigned Directors

Director
KLISZAT, Ryan John
Resigned: 12 December 2016
Appointed Date: 05 May 2011
51 years old
Director
MCMANNERS, Thomas William
Resigned: 01 October 2010
Appointed Date: 01 October 2010
62 years old

VERTICLY LTD Events

27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Jan 2017
Registered office address changed from 97 Milward Road Hastings East Sussex TN34 3RS to 17 Northumberland Square North Shields NE30 1PX on 8 January 2017
...
... and 35 more events
11 Oct 2010
Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LY United Kingdom on 11 October 2010
11 Oct 2010
Appointment of Christian Ramsoy as a director
11 Oct 2010
Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
06 Oct 2010
Termination of appointment of Thomas William Mcmanners as a director
01 Oct 2010
Incorporation

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