Verto Systems Ltd. net worth, address, company information. Free

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Verto Systems Ltd (number 06061137) is a private limited company incorporated on 2007-01-22 originating in United Kingdom. The business is located at 14 Linskill Terrace, North Shields NE30 2EJ. Verto Systems Ltd operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Verto Systems Ltd
Number	06061137
Date of Incorporation:	2007-01-22
End of financial year:	31 January
Address:	14 Linskill Terrace, North Shields, NE30 2EJ
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Andrew P. (in the company from 22 January 2007). 1 secretary is present: Sonia P. (appointed on 22 January 2007). The Companies House lists 1 person of significant control - Andrew P., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	41,407	79,972	114,988	121,106	141,870	135,994	132,523	122,891	99,256	91,962	78,883	75,720
Fixed Assets	-	-	-	-	1,269	952	714	535	-	-	-	-
Total Assets Less Current Liabilities	31,390	60,411	96,657	102,319	123,722	117,209	116,901	109,049	82,517	80,082	78,528	75,720
Number Shares Allotted	-	1	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	31,390	60,411	96,657	102,319	123,722	-	-	-	-	-	-	-
Tangible Fixed Assets	795	596	447	1,693	1,269	-	-	-	-	-	-	-

People with significant control

Andrew P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 22, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 14th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 22, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 22, 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 29th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 22, 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 25th, April 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 22, 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 22nd, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 22, 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 23rd, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 22, 2017 filed on: 22nd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address 14 Linskill Terrace North Shields Tyne and Wear NE30 2EJ. Change occurred on July 19, 2016. Company's previous address: 14 Linskill Terrace North Shields Tyne and Wear NE30 2EJ United Kingdom. filed on: 19th, July 2016 \| address	Free Download (1 page)
(CH03) On July 18, 2016 secretary's details were changed filed on: 18th, July 2016 \| officers	Free Download (1 page)
(CH01) On July 18, 2016 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 14 Linskill Terrace North Shields Tyne and Wear NE30 2EJ. Change occurred on July 6, 2016. Company's previous address: 50 Forest Hall Road Forest Hall Newcastle upon Tyne NE12 7BA. filed on: 6th, July 2016 \| address	Free Download (1 page)
(AD01) New registered office address 14 Linskill Terrace North Shields Tyne and Wear NE30 2EJ. Change occurred on July 6, 2016. Company's previous address: 14 Linskill Terrace North Shields Tyne and Wear NE30 2EJ England. filed on: 6th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 9, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 12, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 9th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 9, 2014: 100.00 GBP capital
(SH01) Capital declared on April 6, 2013: 100.00 GBP filed on: 21st, November 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 2nd, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 16th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 18th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2011 filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 24th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 22, 2010 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
(CH03) On October 10, 2009 secretary's details were changed filed on: 15th, February 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 12th, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 22nd, May 2008 \| accounts	Free Download (5 pages)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (13 pages)

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