Active
Company Information for THE VERIFICATION RESEARCH TRAINING AND INFORMATION CENTRE (VERTIC)
THE GREEN HOUSE, 244-254 CAMBRIDGE HEATH ROAD, LONDON, E2 9DA,
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Company Registration Number
03616935
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE VERIFICATION RESEARCH TRAINING AND INFORMATION CENTRE (VERTIC) | |
Legal Registered Office | |
THE GREEN HOUSE 244-254 CAMBRIDGE HEATH ROAD LONDON E2 9DA Other companies in EC2A | |
Charity Number | 1073051 |
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Charity Address | DEVELOPMENT HOUSE, 56 - 64 LEONARD STREET, LONDON, EC2A 4LT |
Charter | VERTIC IS AN INDEPENDENT, NON-PROFIT MAKING, NON-GOVERNMENTAL ORGANIZATION. ITS MISSION IS TO PROMOTE EFFECTIVE AND EFFICIENT VERIFICATION AS A MEANS OF ENSURING CONFIDENCE IN THE IMPLEMENTATION OF INTERNATIONAL AGREEMENTS AND INTRA-NATIONAL AGREEMENTS WITH INTERNATIONAL INVOLVEMENT. |
Company Number | 03616935 | |
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Company ID Number | 03616935 | |
Date formed | 1998-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-09 02:33:38 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOHN ALVEY |
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MIA CAMPBELL |
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OWEN GREENE |
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MATTHEW EDWARD HARRIES |
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SVERRE LODGAARD |
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EDWINA MORETON |
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LAURA ROCKWOOD |
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NICHOLAS ALAN SIMS |
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LISA TABASSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE MACFAUL |
Company Secretary | ||
WILLIAM GERALD HUGH BEACH |
Director | ||
DESMOND HENRY BROWNE OF LADYTON |
Director | ||
OLIVER COLVILE |
Director | ||
WYN BOWEN |
Director | ||
SVERRE LODGAARD |
Director | ||
JAMES NORWICH ARBUTHNOT |
Director | ||
RONALD NELSON |
Director | ||
JOHN ANDREAS PERSBO |
Company Secretary | ||
MOLLY ANDERSON |
Director | ||
DUNCAN MILES RYDER BRACK |
Director | ||
SUSAN MARY WILLETT |
Director | ||
MICHAEL JOHN ANTHONY CROWLEY |
Director | ||
ANGELA WOODWARD |
Company Secretary | ||
DAVID MORTEN WOLFE |
Director | ||
LEE CHALLENOR CHADWICK |
Director | ||
TREVOR CHARLES FINDLAY |
Company Secretary | ||
BHUPENDRA JASANI |
Director | ||
JOY HYVARINEN |
Director | ||
LEE CHALLENOR CHADWICK |
Director | ||
JOY HYVARINEN |
Director | ||
OWEN GREENE |
Director | ||
BHUPENDRA JASANI |
Director | ||
JOHN CHRISTOPHER EDMONDS |
Director | ||
LEE CHALLENOR CHADWICK |
Director | ||
SUSAN MARY WILLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDATUM LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-10 | Active | |
FOUNDATION FOR INTERNATIONAL ENVIRONMENTAL LAW AND DEVELOPMENT | Director | 2011-04-01 | CURRENT | 1990-01-26 | Dissolved 2015-11-03 | |
SAFERWORLD | Director | 1997-11-01 | CURRENT | 1995-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID ARTHUR BURGE | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ALVEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIA CAMPBELL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Lisa Tabassi on 2019-08-07 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID ARTHUR BURGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Edwina Moreton on 2019-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD HARRIES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Mia Campbell on 2018-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM Development House 56-64 Leonard Street London EC2A 4LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERALD HUGH BEACH | |
TM02 | Termination of appointment of Laurence Macfaul on 2018-03-29 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Mia Campbell on 2018-02-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HENRY BROWNE OF LADYTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MIA CAMPBELL | |
AP01 | DIRECTOR APPOINTED DR MATTHEW EDWARD HARRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COLVILE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYN BOWEN | |
AP01 | DIRECTOR APPOINTED MS LISA TABASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVERRE LODGAARD | |
AP01 | DIRECTOR APPOINTED MS LAURA ROCKWOOD | |
AP01 | DIRECTOR APPOINTED MR SVERRE LODGAARD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN ALVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER COLVILE | |
AP01 | DIRECTOR APPOINTED MR SVERRE LODGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARBUTHNOT | |
AR01 | 31/10/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 10/08/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 10/08/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 10/08/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LORD JAMES ARBUTHNOT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/05/2011 | |
AP01 | DIRECTOR APPOINTED LORD DES BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD NELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 10/08/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR EDWINA MORETON | |
AP01 | DIRECTOR APPOINTED DR RONALD NELSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN SIMS / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MILES RYDER BRACK / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WYN BOWEN / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOLLY ANDERSON / 10/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREAS MACFAUL / 10/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLETT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREAS PERSBO / 01/09/2010 | |
AP03 | SECRETARY APPOINTED MR LAURENCE MACFAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLY ANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN PERSBO | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | ANNUAL RETURN MADE UP TO 10/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA WOODWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | ANNUAL RETURN MADE UP TO 10/08/08 | |
288a | DIRECTOR APPOINTED PROFESSOR WYN BOWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 10/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON EC2A 4LT | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 56-64 DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON EC2A 4LX | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 10/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON EC2A 4JX | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 10/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | HAIGSIDE LIMITED |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE VERIFICATION RESEARCH TRAINING AND INFORMATION CENTRE (VERTIC) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |