VERTEC SOLUTIONS LIMITED
UNITED KINGDOM

Hellopages » Berkshire » West Berkshire » RG8 7LR

Company number 08455118
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 19 READING ROAD, PANGBOURNE, UNITED KINGDOM, BERKSHIRE, RG8 7LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Ian Oliver Royall as a director on 1 December 2016; Appointment of Mr Claudio Pietra as a director on 1 December 2016. The most likely internet sites of VERTEC SOLUTIONS LIMITED are www.vertecsolutions.co.uk, and www.vertec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Vertec Solutions Limited is a Private Limited Company. The company registration number is 08455118. Vertec Solutions Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Vertec Solutions Limited is 19 Reading Road Pangbourne United Kingdom Berkshire Rg8 7lr. . PIETRA, Claudio is a Director of the company. Director ROYALL, Barbara has been resigned. Director ROYALL, Ian Oliver has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PIETRA, Claudio
Appointed Date: 01 December 2016
55 years old

Resigned Directors

Director
ROYALL, Barbara
Resigned: 02 May 2016
Appointed Date: 01 July 2013
68 years old
Director
ROYALL, Ian Oliver
Resigned: 01 December 2016
Appointed Date: 21 March 2013
80 years old

Persons With Significant Control

Vertec Ag
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

VERTEC SOLUTIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Dec 2016
Termination of appointment of Ian Oliver Royall as a director on 1 December 2016
09 Dec 2016
Appointment of Mr Claudio Pietra as a director on 1 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Barbara Royall as a director on 2 May 2016
...
... and 4 more events
26 Nov 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
08 May 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
17 Jul 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
10 Jul 2013
Appointment of Mrs Barbara Royall as a director
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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