Vertemax Ltd, Aylesham
Vertemax Ltd is a private limited company. Formerly, it was called Tammet Systems Limited (it was changed on 2018-06-04). Situated at Spinney House, Wilcox Close, Aylesham CT3 3EP, the above-mentioned 13 years old business was incorporated on 2010-05-14 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).4 directors can be found in the company: Charlton D. (appointed on 11 January 2023), Kelly S. (appointed on 11 January 2023), Tomas H. (appointed on 09 September 2022).
| About | |
|---|---|
| Name: Vertemax Ltd | |
| Number: 07254120 | |
| Incorporation date: 2010-05-14 | |
| End of financial year: 31 December |
| Address: |
Spinney House Wilcox Close Aylesham CT3 3EP |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Vertemax Group Ltd
2 March 2021
| Address | Spinney House Wilcox Close, Aylesham, Kent, CT3 3EP, England |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House In England And Wales |
| Registration number | 07799556 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary T.
6 April 2016 - 2 March 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 504,325 | 569,197 | 980,788 | 1,372,747 | 2,032,169 | 1,987,247 | 2,118,747 | 2,565,912 | 3,596,770 | 5,051,478 | 5,631,568 | 6,826,974 |
| Fixed Assets | - | - | - | - | - | - | 153,506 | 132,153 | 365,698 | 676,932 | 532,704 | 403,932 |
| Total Assets Less Current Liabilities | 60,910 | 71,785 | 82,217 | 92,321 | 111,142 | 119,024 | 79,703 | 80,649 | 81,146 | 1,312,627 | 1,824,392 | 3,110,340 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 7,438 | 18,353 | 28,647 | 36,085 | 54,665 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,217 | 19,783 | 15,057 | 25,478 | 31,842 | - | - | - | - | - | - | - |
The date for Vertemax Ltd confirmation statement filing is 2024-03-17. The most recent one was submitted on 2023-03-03. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Vertemax Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wilcox Close, CT3 3EP Aylesham, Kent. Gary T. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary's appointment terminated on 3rd March 2024 filed on: 22nd, March 2024 | officers |
Free Download
(1 page)
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