VERTICAL SYSTEMS LIMITED

Overview

Company Name	VERTICAL SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01741340
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERTICAL SYSTEMS LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Business and domestic software development (62012) / Information and communication

Where is VERTICAL SYSTEMS LIMITED located?

Registered Office Address	14 Hemmells Laindon Basildon SS15 6ED Essex
Undeliverable Registered Office Address	No

What were the previous names of VERTICAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
HEALEY MICRO SYSTEMS LIMITED	Sep 14, 1983	Sep 14, 1983
REDWHISTLE LIMITED	Jul 21, 1983	Jul 21, 1983

What are the latest accounts for VERTICAL SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for VERTICAL SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2027
Next Confirmation Statement Due	Aug 26, 2027
Next Confirmation Statement Made Up To	Aug 12, 2026
Overdue	No

What are the latest filings for VERTICAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2026	Confirmation statement made on Aug 12, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Accounts for a small company made up to Apr 30, 2025	13 pages	AA

Sep 01, 2025	Appointment of Mr Benjamin Rodger as a director on Sep 01, 2025	2 pages	AP01

Aug 13, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a small company made up to Apr 30, 2024	12 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a small company made up to Apr 30, 2023	11 pages	AA

Oct 26, 2023	Termination of appointment of Christopher John North as a director on Oct 26, 2023	1 pages	TM01

Oct 26, 2023	Termination of appointment of Nicola Dilworth as a director on Oct 26, 2023	1 pages	TM01

Aug 15, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Cessation of Christopher John North as a person with significant control on Aug 14, 2023	1 pages	PSC07

Aug 15, 2023	Cessation of Peter Leslie Healey as a person with significant control on Aug 14, 2023	1 pages	PSC07

Aug 15, 2023	Notification of Notsallow 134 Limited as a person with significant control on Aug 14, 2023	2 pages	PSC02

Apr 27, 2023	Accounts for a small company made up to Apr 30, 2022	12 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Appointment of Mr Dennis Gardner as a director on Jan 18, 2022	2 pages	AP01

Jan 28, 2022	Accounts for a small company made up to Apr 30, 2021	13 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a small company made up to Apr 30, 2020	13 pages	AA

Feb 26, 2021	Termination of appointment of Peter Stuart Bentley as a director on Feb 25, 2021	1 pages	TM01

Oct 07, 2020	Termination of appointment of Gordon Tucker as a director on Sep 30, 2020	1 pages	TM01

Oct 07, 2020	Termination of appointment of Dennis Gardner as a director on Sep 30, 2020	1 pages	TM01

Aug 28, 2020	Confirmation statement made on Aug 12, 2020 with updates	4 pages	CS01

Mar 02, 2020	Accounts for a small company made up to Apr 30, 2019	14 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of VERTICAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDNER, Dennis 14 Hemmells Laindon Basildon SS15 6ED Essex	Jan 18, 2022		Director	14 Hemmells Laindon Basildon SS15 6ED Essex	England	British	1947-1	151519230001
HEALEY, Peter Leslie Hemmells Laindon SS15 6ED Basildon 14 Essex United Kingdom			Director	Hemmells Laindon SS15 6ED Basildon 14 Essex United Kingdom	United Kingdom	British	1951-7	15242600011
RODGER, Benjamin 14 Hemmells Laindon Basildon SS15 6ED Essex	Sep 01, 2025		Director	14 Hemmells Laindon Basildon SS15 6ED Essex	England	British	1981-10	298446360001
HANSON, Larry Auckland Maldon Road CM8 1HT Witham Essex	Feb 08, 2003	Oct 04, 2010	Secretary	Auckland Maldon Road CM8 1HT Witham Essex		British		64682980002
HEALEY, Pamela The Willows Church Lane Hutton CM13 1SB Brentwood Essex		Aug 01, 2002	Secretary	The Willows Church Lane Hutton CM13 1SB Brentwood Essex		British		15242590004
RUSSELL, Michael Oaklea 6 Main Road CW4 8LL Goostrey Cheshire	Aug 01, 2002	Feb 08, 2003	Secretary	Oaklea 6 Main Road CW4 8LL Goostrey Cheshire		British		70485170001
BARKER, Robert Charles 14 Hemmells Laindon Basildon SS15 6ED Essex	Apr 01, 2014	Mar 31, 2018	Director	14 Hemmells Laindon Basildon SS15 6ED Essex	England	British	1978-6	188996890001
BENTLEY, Peter Stuart 14 Hemmells Laindon Basildon SS15 6ED Essex	Jul 15, 2016	Feb 25, 2021	Director	14 Hemmells Laindon Basildon SS15 6ED Essex	England	British	1982-5	211026490001
DILWORTH, Nicola 14 Hemmells Laindon Basildon SS15 6ED Essex	Feb 06, 2012	Oct 26, 2023	Director	14 Hemmells Laindon Basildon SS15 6ED Essex	England	British	1971-5	136778920002
FOODY, Carl John Chancellor Avenue Springfield CM2 6WS Chelmsford 8 Essex United Kingdom	Aug 01, 2008	Oct 13, 2010	Director	Chancellor Avenue Springfield CM2 6WS Chelmsford 8 Essex United Kingdom		British	1963-3	132838370001
GARDNER, Dennis Lancaster Close BR2 0QF Bromley 7 Kent England	Jul 16, 2004	Sep 30, 2020	Director	Lancaster Close BR2 0QF Bromley 7 Kent England	England	British	1947-1	151519230001
GIBSON, Roger John Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex		Aug 01, 2002	Director	Vilna Kingsley Road Hutton CM13 2RZ Brentwood Essex		British	1944-6	15242610001
GREENACRE, Michael David 57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside	Aug 01, 2002	Jul 16, 2004	Director	57 Springfield Lane Eccleston WA10 5HB St Helens Merseyside	England	British	1948-6	74808750001
HANSON, Larry Auckland Maldon Road CM8 1HT Witham Essex	Feb 08, 2003	Oct 04, 2010	Director	Auckland Maldon Road CM8 1HT Witham Essex	England	British	1953-1	64682980002
HOUSLEY, Tracy Jayne 94a Chapel Street ST7 8QD Bignall End Tee Jay House Staffordshire	Oct 14, 2008	Oct 10, 2009	Director	94a Chapel Street ST7 8QD Bignall End Tee Jay House Staffordshire		British	1968-4	134254490001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Aug 01, 2002	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	England	British	1950-8	84868550001
NORTH, Christopher John 14 Hemmells Laindon Basildon SS15 6ED Essex	Mar 01, 2018	Oct 26, 2023	Director	14 Hemmells Laindon Basildon SS15 6ED Essex	England	British	1980-5	243849280001
RUSSELL, Michael Hemmells Laindon SS15 6ED Basildon 14 Essex United Kingdom	Nov 01, 2011	May 31, 2014	Director	Hemmells Laindon SS15 6ED Basildon 14 Essex United Kingdom	United Kingdom	British	1966-2	164530210001
RUSSELL, Michael Oaklea 6 Main Road CW4 8LL Goostrey Cheshire	Aug 01, 2002	Feb 08, 2003	Director	Oaklea 6 Main Road CW4 8LL Goostrey Cheshire		British	1966-2	70485170001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Sep 08, 2002	Jul 16, 2004	Director	1 Norfolk Road HG2 8DA Harrogate North Yorkshire	United Kingdom	British	1955-8	38632440001
TUCKER, Gordon 14 Hemmells Laindon Basildon SS15 6ED Essex	Feb 06, 2012	Sep 30, 2020	Director	14 Hemmells Laindon Basildon SS15 6ED Essex	United Kingdom	English	1954-10	167135680001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Aug 01, 2002	Jul 16, 2004	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire	United Kingdom	British	1966-5	60114700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERTICAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Notsallow 134 Limited

Aug 14, 2023

Hemmells

SS15 6ED Basildon

Essex

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England
Place Registered	England
Registration Number	04123898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher John North

Apr 01, 2018

14 Hemmells Laindon

Basildon

SS15 6ED Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Leslie Healey

Apr 06, 2016

14 Hemmells Laindon

Basildon

SS15 6ED Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Nicola Dilworth

Apr 06, 2016

14 Hemmells Laindon

Basildon

SS15 6ED Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Stephanie Anita Cross

Apr 06, 2016

14 Hemmells Laindon

Basildon

SS15 6ED Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Barker

Apr 06, 2016

14 Hemmells Laindon

Basildon

SS15 6ED Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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