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Company Information for

VERTIZAN LIMITED

3 Courtneidge Close, Stewkley, Leighton Buzzard, LU7 0EL,
Company Registration Number
07214648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vertizan Ltd
VERTIZAN LIMITED was founded on 2010-04-07 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active - Proposal to Strike off". Vertizan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERTIZAN LIMITED
 
Legal Registered Office
3 Courtneidge Close
Stewkley
Leighton Buzzard
LU7 0EL
Other companies in MK3
 
Previous Names
COVERITAS LIMITED01/09/2014
Filing Information
Company Number 07214648
Company ID Number 07214648
Date formed 2010-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190696767  
Last Datalog update: 2024-03-13 04:46:45
Primary Source:Companies House
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Companies with same name VERTIZAN LIMITED
The following companies were found which have the same name as VERTIZAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERTIZANT PTE. LTD. COLLYER QUAY Singapore 049319 Active Company formed on the 2021-03-04

Company Officers of VERTIZAN LIMITED

Current Directors
Officer Role Date Appointed
CHARLES IAN RENDELL
 Company Secretary 2014-05-23
SEAN MARTIN REDMOND
 Director 2010-04-07
CHARLES IAN RENDELL
 Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
GILES THOMAS HALL
 Director 2010-05-07 2015-09-04
ANTHONY PAUL GEE
 Director 2010-11-01 2014-05-23
KAREN GAIL HALL
 Director 2010-05-07 2014-05-23
SUSAN HELEN REDMOND
 Director 2010-05-07 2014-05-23
ANDREW KEITH RIMMINGTON
 Director 2010-11-17 2011-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MARTIN REDMOND RANDOMIZE LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
CHARLES IAN RENDELL TURBO POWER SYSTEMS LIMITED Director 2017-03-30 CURRENT 1992-12-18 Active
CHARLES IAN RENDELL TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD Director 2017-03-30 CURRENT 2009-12-11 Active
CHARLES IAN RENDELL TURBO POWER SYSTEMS GROUP LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
CHARLES IAN RENDELL RANDOMIZE LIMITED Director 2015-09-18 CURRENT 2013-02-28 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-04-12CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CH01Director's details changed for Dr Ross Addinall on 2021-02-10
2021-03-11CH01Director's details changed for Dr Ross Addinall on 2021-02-10
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM The Mansion Bletchley Park Sherwood Drive, Bletchley Milton Keynes MK3 6EB
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18AP01DIRECTOR APPOINTED DR ROSS ADDINALL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21SH0110/12/18 STATEMENT OF CAPITAL GBP 1504
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 752
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 752
2016-05-16SH0101/05/16 STATEMENT OF CAPITAL GBP 752
2016-05-02AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GILES THOMAS HALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 640
2015-04-23AR0107/04/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01RES15CHANGE OF COMPANY NAME 11/01/19
2014-09-01CERTNMCompany name changed coveritas LIMITED\certificate issued on 01/09/14
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HALL
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN REDMOND
2014-05-29AP03Appointment of Mr Charles Ian Rendell as company secretary
2014-05-29AP01DIRECTOR APPOINTED MR CHARLES IAN RENDELL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 640
2014-04-27AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-23SH0102/01/14 STATEMENT OF CAPITAL GBP 640
2014-01-06ANNOTATIONClarification
2014-01-06RP04
2013-12-23SH0129/11/13 STATEMENT OF CAPITAL GBP 600
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN REDMOND / 04/09/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN GAIL HALL / 04/09/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES THOMAS HALL / 04/09/2013
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL GEE / 04/09/2013
2013-05-01AR0107/04/13 FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, THE MANSION SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6EB, ENGLAND
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, 3 COURTNEIDGE CLOSE, STEWKLEY, BEDFORDSHIRE, LU7 0EL, ENGLAND
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0107/04/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-02AR0107/04/11 FULL LIST
2011-05-02SH0101/11/10 STATEMENT OF CAPITAL GBP 600
2011-03-25AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RIMMINGTON
2010-11-18AP01DIRECTOR APPOINTED ANDREW KEITH RIMMINGTON
2010-11-05AP01DIRECTOR APPOINTED ANTHONY PAUL GEE
2010-06-03SH0126/05/10 STATEMENT OF CAPITAL GBP 400
2010-05-26AP01DIRECTOR APPOINTED SUSAN HELEN REDMOND
2010-05-26AP01DIRECTOR APPOINTED KAREN GAIL HALL
2010-05-26AP01DIRECTOR APPOINTED GILES THOMAS HALL
2010-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities


Licences & Regulatory approval
We could not find any licences issued to VERTIZAN 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 VERTIZAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERTIZAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERTIZAN LIMITED

Intangible Assets
Patents
We have not found any records of VERTIZAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERTIZAN LIMITED
Trademarks
We have not found any records of VERTIZAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTIZAN 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 (58290 - Other software publishing) as VERTIZAN LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where VERTIZAN 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.
Government Grants / Awards
Technology Strategy Board Awards
VERTIZAN LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 10,901

CategoryAward Date Award/Grant
M2M interoperability test and verification tool : Smart - Proof of Market 2013-08-01 £ 10,901

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded VERTIZAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU7 0EL