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Company Information for

VERTAFORE UK LIMITED

LOWER GROUND LEVEL CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG,

Company Registration Number

05898974

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Vertafore Uk Ltd

VERTAFORE UK LIMITED was founded on 2006-08-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vertafore Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

VERTAFORE UK LIMITED

Legal Registered Office

LOWER GROUND LEVEL CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in RG12

Previous Names

IMAGERIGHT UK LIMITED	11/04/2010
NEWINCCO 579 LIMITED	22/08/2006

Filing Information

Company Number		05898974
Company ID Number		05898974
Date formed		2006-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB896122893~~

Last Datalog update:	2018-11-05 05:28:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTAFORE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTACT DIRECTORS LIMITED 1ST CONTACT LIMITED 1ST CONTACT SECRETARIES LIMITED ABU SAYED CONSULTING LTD ADLEY CONSULTING LIMITED AEJ CORP LIMITED AMORI PROJECT SERVICES LIMITED ANCHORETTE ACCOUNTING SERVICES LIMITED AREND SOLUTIONS LIMITED AUSGREEN LIMITED AVONHEAD FINANCE LIMITED AVONHEAD MANAGEMENT SERVICES LIMITED AZA ENGINEERING LIMITED AZZON FINANCE LIMITED BALMORAL CONSULTING LIMITED BELE CONSULTING LTD BJ MEYER ACCOUNTING SERVICES LIMITED BK201 LIMITED BLADIN CREATIVE LIMITED BMC ACCOUNTING LIMITED BMX SOLUTIONS LIMITED UX DESIGN STUDIO LTD CALLE CONSULTING LIMITED CARIDDI ACCOUNTING SERVICES LIMITED CHANNDON LIMITED CHELSEA WILSON LTD CLARENCE MARSHALL LTD COMALIERA FINANCIAL SERVICES LIMITED CORNET FINANCIAL CONTRACTS LIMITED DAFOOSA MEDIA SERVICES LIMITED DARTANIAN CONSULTING LIMITED DEMITRIUS ACCOUNTING CONTRACTORS LIMITED DIMEN ENGINEERING LIMITED DYP CONSULTING LIMITED ENKARTA CONTRACTING SERVICES LIMITED ESANDA DEVELOPMENTS LIMITED EVERLYN ENGINEERING LIMITED GONZAGA ACCOUNTING LIMITED GRESFER ACCOUNTING SERVICES LIMITED HALGRYN ACCOUNTING CONTRACTORS LIMITED HALLMANY FINANCE LIMITED HAMRABORG LIMITED IKEYS ADVANTAGE LIMITED INVEST IN UK LIMITED IVRIT FINANCIAL CONTRACTS LIMITED JADZIA FINANCIAL SOLUTIONS LIMITED JD ACCOUNTING LIMITED JKIL LIMITED K BALDWIN CONSULTANCY LIMITED K HAYWARD LIMITED K.NOLAN ACCOUNTANCY SERVICES LIMITED KALUM CONSULTANTS LIMITED KUMALO ENTERPRISES LIMITED LAMAI MANAGEMENT SOLUTIONS LIMITED LAMORK BUSINESS SOLUTIONS LIMITED LIBERATION ENTERPRISES LIMITED LTFB ACCOUNTANCY SERVICES LIMITED LUKIN BUSINESS SERVICES LIMITED MEXTED DEVELOPMENTS LIMITED MJ DARCY CONSULTING LIMITED MOE INDUSTRIES LIMITED MONTOBELLO FINANCIAL CONTRACTS LIMITED NASCIMENTO CONSULTING LTD NETHERWOOD ACCOUNTING LTD NIA ACCOUNTING CONTRACTORS LIMITED NOEL BRENNAN LTD P(F)T ACCOUNTING LIMITED PAVEMENT FLEECE LIMITED PENDEZA ACCOUNTING CONTRACTORS LTD QUADE TRAINING LIMITED QUADRUM SOLUTIONS LIMITED QUIBA ACCOUNTING SERVICES LIMITED R HESK CONTRACTING LTD RAFIA FINANCE LIMITED REVENTON ENTERPRISES LIMITED RIVERA FINANCIAL CONSULTANTS LIMITED SAFARA MANAGEMENT SERVICES LIMITED SANDLER TRAINING LIMITED SATENT TRADING LIMITED SILVADALE FINANCIAL CONSULTANTS LIMITED T500 SOLUTIONS LIMITED TAIHAPE LIMITED TARANAKI CONSULTING SERVICES LIMITED TEELEE LTD TEUCHERT SOLUTIONS LIMITED TT PROFESSIONAL SERVICES LIMITED UR FINANCES LIMITED VANUSHA BUSINESS SOLUTIONS LIMITED VASANTI CONSULTING SERVICES LIMITED VERY SMART SOLUTIONS LTD VILLA SERVICE PROVIDERS LIMITED WATTCO CONSULTING LTD WEDSAT FINANCIAL SOLUTIONS LIMITED ZANIAH FINANCIAL CONSULTANTS LIMITED

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Company Officers of VERTAFORE UK LIMITED

Current Directors

Officer	Role	Date Appointed
SABLE SECRETARIES LIMITED	Company Secretary	2018-02-27
JAYNE LEIGH ROTHMAN	Director	2016-11-14
AMY LYNN ZUPON	Director	2016-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT JAMES BROWN	Company Secretary	2014-11-30	2018-02-26
JENNIFER GUILD	Director	2015-06-05	2016-11-04
JEFFREY SCOTT HAWN	Director	2015-06-18	2016-10-01
KENNETH EUGENE BUNNEY	Director	2014-01-30	2015-06-18
GAIL MONIQUE BENNETT	Director	2014-01-30	2015-06-05
KEVIN LESLIE BEARE	Company Secretary	2006-08-14	2014-11-30
ALEXANDER MICHAEL LINTNER	Director	2014-01-30	2014-10-31
JOHN CAIRNE MORROW	Director	2007-06-08	2014-01-31
KEITH ANTHONY BAKER	Director	2012-08-22	2013-08-22
ALBERT PAUL DHAENE	Director	2012-08-22	2013-05-01
JEFFREY GROH	Director	2009-04-03	2012-04-15
MATTHEW JAMES MCKERNAN	Director	2009-04-03	2011-09-30
DONALD WAYNE ELIAS	Director	2006-08-14	2009-03-31
JOSEPH CHARLES SCHICK	Director	2007-06-08	2008-12-31
MICHAEL JOHN JANSEN	Director	2006-08-14	2007-12-31
OLSWANG COSEC LIMITED	Company Secretary	2006-08-08	2006-08-14
OLSWANG DIRECTORS 1 LIMITED	Nominated Director	2006-08-08	2006-08-14
OLSWANG DIRECTORS 2 LIMITED	Nominated Director	2006-08-08	2006-08-14

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More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-28	AP04	CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LIMITED
2018-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN
2017-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LEIGH ROTHMAN / 13/10/2017
2017-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNN ZUPON / 13/10/2017
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2016-11-21	AP01	DIRECTOR APPOINTED JAYNE LEIGH ROTHMAN
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER GUILD
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-11	AP01	DIRECTOR APPOINTED AMY LYNN ZUPON
2016-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAWN
2016-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06	AR01	08/08/15 FULL LIST
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2015 FROM C/O KEVIN BEARE AND CO 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ
2015-07-15	AP01	DIRECTOR APPOINTED MR JEFFREY SCOTT HAWN
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BUNNEY
2015-06-11	AP01	DIRECTOR APPOINTED MS JENNIFER GUILD
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL BENNETT
2015-01-08	AP03	SECRETARY APPOINTED MR SCOTT JAMES BROWN
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LINTNER
2015-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	AR01	08/08/14 FULL LIST
2014-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL LINTNER / 08/08/2014
2014-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EUGENE BUNNEY / 08/08/2014
2014-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAIL MONIQUE BENNETT / 08/08/2014
2014-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MORROW
2014-02-05	AP01	DIRECTOR APPOINTED GAIL MONIQUE BENNETT
2014-02-05	AP01	DIRECTOR APPOINTED KENNETH EUGENE BUNNEY
2014-02-05	AP01	DIRECTOR APPOINTED ALEXANDER MICHAEL LINTNER
2013-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER
2013-08-16	AR01	08/08/13 FULL LIST
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT DHAENE
2013-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01	AP01	DIRECTOR APPOINTED MR ALBERT PAUL DHAENE
2012-10-01	AP01	DIRECTOR APPOINTED MR KEITH ANTHONY BAKER
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13	AR01	08/08/12 FULL LIST
2012-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY GROH
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKERNAN
2011-09-12	AR01	08/08/11 FULL LIST
2011-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GROH / 08/08/2011
2011-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-20	AR01	08/08/10 FULL LIST
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GROH / 08/08/2010
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MCKERNAN / 08/08/2010
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORROW / 08/08/2010
2010-04-11	RES15	CHANGE OF NAME 30/03/2010
2010-04-11	CERTNM	COMPANY NAME CHANGED IMAGERIGHT UK LIMITED CERTIFICATE ISSUED ON 11/04/10
2010-04-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEVIN LESLIE BEARE / 12/02/2010
2009-08-24	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-23	288a	DIRECTOR APPOINTED MATTHEW JAMES MCKERNAN
2009-04-23	288a	DIRECTOR APPOINTED JEFFREY GROH
2009-04-08	288b	APPOINTMENT TERMINATED DIRECTOR DONALD ELIAS
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPH SCHICK
2008-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-03	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-05-09	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL JANSEN
2007-09-20	88(2)R	AD 27/03/07--------- £ SI 99@1
2007-09-17	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-20	288a	NEW DIRECTOR APPOINTED
2007-06-20	288a	NEW DIRECTOR APPOINTED
2006-09-06	288b	SECRETARY RESIGNED
2006-09-06	288b	DIRECTOR RESIGNED
2006-09-06	288b	DIRECTOR RESIGNED
2006-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2006-09-06	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-06	ELRES	S366A DISP HOLDING AGM 14/08/06
2006-09-06	288a	NEW SECRETARY APPOINTED
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-09-06	ELRES	S252 DISP LAYING ACC 14/08/06
2006-09-06	ELRES	S386 DISP APP AUDS 14/08/06
2006-08-22	CERTNM	COMPANY NAME CHANGED NEWINCCO 579 LIMITED CERTIFICATE ISSUED ON 22/08/06
2006-08-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to VERTAFORE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VERTAFORE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VERTAFORE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of VERTAFORE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VERTAFORE UK LIMITED

Trademarks

We have not found any records of VERTAFORE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERTAFORE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VERTAFORE UK LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where VERTAFORE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VERTAFORE UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERTAFORE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERTAFORE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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