VERTIGO ENTERPRISE SOLUTIONS LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6QN

Company number 05645631
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 33 ROSEMONT ROAD, RICHMOND, SURREY, TW10 6QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 10 . The most likely internet sites of VERTIGO ENTERPRISE SOLUTIONS LTD are www.vertigoenterprisesolutions.co.uk, and www.vertigo-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vertigo Enterprise Solutions Ltd is a Private Limited Company. The company registration number is 05645631. Vertigo Enterprise Solutions Ltd has been working since 06 December 2005. The present status of the company is Active. The registered address of Vertigo Enterprise Solutions Ltd is 33 Rosemont Road Richmond Surrey Tw10 6qn. . COHEN, Anna Eva is a Secretary of the company. COHEN, Roy is a Director of the company. Secretary PAES, Llewellyn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TOWER 42 REGISTRARS LTD has been resigned. Director IJEWERE, Israel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COHEN, Anna Eva
Appointed Date: 04 April 2007
Director
COHEN, Roy
Appointed Date: 04 December 2006
50 years old

Resigned Directors

Secretary
PAES, Llewellyn
Resigned: 15 March 2007
Appointed Date: 06 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Secretary
TOWER 42 REGISTRARS LTD
Resigned: 03 April 2007
Appointed Date: 15 March 2007
Director
IJEWERE, Israel
Resigned: 01 September 2006
Appointed Date: 08 December 2005
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Roy Cohen
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Anna Eva Cohen
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERTIGO ENTERPRISE SOLUTIONS LTD Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
10 Jan 2017
Micro company accounts made up to 31 December 2016
21 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 10
15 Jan 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 10
...
... and 45 more events
07 Feb 2006
New director appointed
07 Feb 2006
Director resigned
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

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