VERTICAL SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameVERTICAL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01741340
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Notsallow 134 Limited
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    England
    Aug 14, 2023
    Hemmells
    SS15 6ED Basildon
    14
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04123898
    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
    14 Hemmells Laindon
    Basildon
    SS15 6ED Essex
    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
    14 Hemmells Laindon
    Basildon
    SS15 6ED Essex
    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
    14 Hemmells Laindon
    Basildon
    SS15 6ED Essex
    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
    14 Hemmells Laindon
    Basildon
    SS15 6ED Essex
    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
    14 Hemmells Laindon
    Basildon
    SS15 6ED Essex
    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.

    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.
    • license: CC0