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VERTECH (EUROPE) LIMITED

VERTECH (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVERTECH (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03948041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERTECH (EUROPE) LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VERTECH (EUROPE) LIMITED located?

    Registered Office Address
    76 Discovery Dock West
    2 South Quay Square
    E14 9RT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERTECH (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VERTECH (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2025
    Next Confirmation Statement DueMar 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2024
    OverdueNo

    What are the latest filings for VERTECH (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 039480410003 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Yin to Hung as a person with significant control on Jun 29, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 5 Cochrane House Admirals Way London E14 9UD to 76 Discovery Dock West 2 South Quay Square London E14 9RT on Sep 02, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 200,000
    		SH01

    Director's details changed for Mr Yin-to Hung on May 23, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of VERTECH (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOU, Shu Hui
    2 South Quay Square
    E14 9RT London
    76 Discovery Dock West
    England
    		Secretary
    2 South Quay Square
    E14 9RT London
    76 Discovery Dock West
    England
    		158548920001
    HUNG, Yin-To
    South Quay Square
    E14 9RT London
    76 Discovery Dock West
    England
    		Director
    South Quay Square
    E14 9RT London
    76 Discovery Dock West
    England
    		United KingdomBritishProposed Director68812760003
    CHIANG, Carey
    85 Bridle Road
    CR0 8HQ Croydon
    Surrey
    		Secretary
    85 Bridle Road
    CR0 8HQ Croydon
    Surrey
    		British64510790001
    WEY, Grace Jue-Feng
    69 Brabourne Rise
    BR3 6SD Beckenham
    Kent
    		Secretary
    69 Brabourne Rise
    BR3 6SD Beckenham
    Kent
    		TaiwaneseManager69073190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KAO, Chi-Tzu
    22 Kung Yeh 1st Rd Pin Chen
    Industrial Zone
    Ping Chen
    Taoyuan
    Taiwan R O C
    		Director
    22 Kung Yeh 1st Rd Pin Chen
    Industrial Zone
    Ping Chen
    Taoyuan
    Taiwan R O C
    		Taiwan RocDirector68812740001
    LIN, Pang-Chung
    Room 402 4f No.136 Sec 3 Jen-Ali Rd
    Taipel
    106
    Taiwan R.O.C
    		Director
    Room 402 4f No.136 Sec 3 Jen-Ali Rd
    Taipel
    106
    Taiwan R.O.C
    		Taiwan R.O.CDirector68812750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERTECH (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yin To Hung
    2 South Quay Square
    E14 9RT London
    76 Discovery Dock West
    England
    		Jun 29, 2016
    2 South Quay Square
    E14 9RT London
    76 Discovery Dock West
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does VERTECH (EUROPE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 16, 2014
    Delivered On Jan 18, 2014
    		Satisfied
    Brief description
    L/H property k/a suite 5, cochrane house, admirals way, london t/no EGL173937. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • First Commercial Bank LTD
    Transactions
    • Jan 18, 2014Registration of a charge (MR01)
    • Aug 16, 2023Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 28, 2005
    Delivered On Feb 17, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 22 the metro centre kangley bridge road london SE26 5BW t/no: SGL569902.
    Persons Entitled
    • First Commercial Bank
    Transactions
    • Feb 17, 2005Registration of a charge (395)
    • Aug 16, 2023Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 28, 2005
    Delivered On Feb 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 22 the metro centre kangley bridge road london SE26 5BW t/no: SGL569902.
    Persons Entitled
    • First Commercial Bank
    Transactions
    • Feb 08, 2005Registration of a charge (395)
    • Aug 16, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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