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Company Information for

VERTIGIS LTD

C/O TMF GROUP, 13TH FLOOR , ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
10874570
Private Limited Company
Active

Company Overview

About Vertigis Ltd
VERTIGIS LTD was founded on 2017-07-19 and has its registered office in London. The organisation's status is listed as "Active". Vertigis Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VERTIGIS LTD
 
Legal Registered Office
C/O TMF GROUP
13TH FLOOR , ONE ANGEL COURT
LONDON
EC2R 7HJ
 
Previous Names
BV GIS SOLUTIONS HOLDINGS LTD.28/02/2019
CHARCO 118 LIMITED11/08/2017
Filing Information
Company Number 10874570
Company ID Number 10874570
Date formed 2017-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/08/2018
Type of accounts FULL
VAT Number /Sales tax ID GB301994800  
Last Datalog update: 2024-03-05 14:07:27
Primary Source:Companies House
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Companies with same name VERTIGIS LTD
The following companies were found which have the same name as VERTIGIS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERTIGIS GROUP HOLDINGS LIMITED C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT LONDON EC2R 7HJ Active Company formed on the 2022-09-09
VERTIGIS HOLDINGS LTD C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT LONDON EC2R 7HJ Active Company formed on the 2017-07-19
VERTIGIS NORTH AMERICA LTD. 200-1117 WHARF STREET VICTORIA Active Company formed on the 2022-12-02
VERTIGIS PTY LTD VIC 3004 Active Company formed on the 2011-12-01
VERTIGISTICS, LLC 5187 BALLYCASTLE CIR ALEXANDRIA VA 22315 Active Company formed on the 2003-03-31

Company Officers of VERTIGIS LTD

Current Directors
Officer Role Date Appointed
JONATHAN PETER CHILTON BROOKS
 Director 2017-08-10
MORAD ELHAFED
 Director 2017-08-10
ZAKARY SCOTT EWEN
 Director 2017-08-10
RICHARD PAUL SMITH
 Director 2017-08-10
RICHARD WIEGMANN
 Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
BAYSHILL SECRETARIES LIMITED
 Company Secretary 2017-07-19 2017-08-10
RICHARD WILLIAM FISHER NORTON
 Director 2017-07-19 2017-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER CHILTON BROOKS VERTIGIS HOLDINGS LTD Director 2017-08-02 CURRENT 2017-07-19 Active
JONATHAN PETER CHILTON BROOKS VISIT SOFTWARE SALES LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MORAD ELHAFED SPT ACQUICO LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active
MORAD ELHAFED VERTIGIS HOLDINGS LTD Director 2017-08-02 CURRENT 2017-07-19 Active
MORAD ELHAFED TRACE ONE PARENT LTD Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
MORAD ELHAFED TRACE ONE HOLDINGS LTD Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
ZAKARY SCOTT EWEN PUP HOLDCO LTD Director 2017-12-04 CURRENT 2017-11-14 Active
ZAKARY SCOTT EWEN VERTIGIS HOLDINGS LTD Director 2017-08-02 CURRENT 2017-07-19 Active
RICHARD PAUL SMITH VERTIGIS HOLDINGS LTD Director 2017-08-02 CURRENT 2017-07-19 Active
RICHARD PAUL SMITH TRACE ONE HOLDINGS LTD Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
RICHARD PAUL SMITH BRITISH THORNTON INDUSTRIES LIMITED Director 2011-09-30 CURRENT 1983-10-05 Dissolved 2014-01-07
RICHARD PAUL SMITH PERSPECTIVE DESIGN LIMITED Director 2011-09-30 CURRENT 1983-03-17 Dissolved 2014-01-07
RICHARD PAUL SMITH PLANIT.COM LIMITED Director 2011-09-30 CURRENT 1982-10-12 Dissolved 2014-01-07
RICHARD PAUL SMITH CDA DOT LIMITED Director 2011-09-30 CURRENT 1989-09-19 Dissolved 2014-01-07
RICHARD PAUL SMITH LIGNATEC LIMITED Director 2011-09-30 CURRENT 1993-06-11 Dissolved 2014-01-07
RICHARD PAUL SMITH HARRIER ENGINEERING SYSTEMS LIMITED Director 2011-09-30 CURRENT 1993-12-01 Dissolved 2014-01-07
RICHARD PAUL SMITH VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED Director 2011-09-30 CURRENT 2008-10-01 Dissolved 2014-01-14
RICHARD WIEGMANN VERTIGIS HOLDINGS LTD Director 2017-08-02 CURRENT 2017-07-19 Active

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
2024-02-06REGISTERED OFFICE CHANGED ON 06/02/24 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
2023-12-12DIRECTOR APPOINTED MR ANDREW BERRY
2023-12-12Appointment of Mr Jens Schmidt as company secretary on 2023-11-21
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-18REGISTRATION OF A CHARGE / CHARGE CODE 108745700008
2023-08-14REGISTRATION OF A CHARGE / CHARGE CODE 108745700007
2023-07-24CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-04-11APPOINTMENT TERMINATED, DIRECTOR RICHARD WIEGMANN
2022-12-29Change of details for Vertigis Holdings Ltd. as a person with significant control on 2022-12-22
2022-12-28DIRECTOR APPOINTED MR RICHARD PAUL SMITH
2022-12-28APPOINTMENT TERMINATED, DIRECTOR RICHARD WIEGMANN
2022-12-28REGISTERED OFFICE CHANGED ON 28/12/22 FROM 5 Fleet Place London EC4M 7rd England
2022-12-28Annotation
2022-12-22APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SMITH
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SMITH
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL SMITH
2022-12-22Annotation
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-05-30REGISTRATION OF A CHARGE / CHARGE CODE 108745700006
2022-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 108745700006
2022-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 108745700005
2022-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 108745700004
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER CHILTON BROOKS
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 108745700003
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-10PSC05Change of details for Bv Gis Holdings Ltd. as a person with significant control on 2019-03-08
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108745700002
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28RES15CHANGE OF COMPANY NAME 28/02/19
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 9400052
2017-09-20SH0131/08/17 STATEMENT OF CAPITAL GBP 9400052
2017-09-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-09-18RES01ADOPT ARTICLES 30/08/2017
2017-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108745700001
2017-08-11AP01DIRECTOR APPOINTED MORAD ELHAFED
2017-08-11RES15CHANGE OF COMPANY NAME 11/08/17
2017-08-11CERTNMCOMPANY NAME CHANGED CHARCO 118 LIMITED CERTIFICATE ISSUED ON 11/08/17
2017-08-10PSC02Notification of Bv Gis Holdings Ltd. as a person with significant control on 2017-08-10
2017-08-10AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Compass House Lypiatt Road Cheltenham GL50 2QJ
2017-08-10PSC07CESSATION OF BAYSHILL SECRETARIES LIMITED AS A PSC
2017-08-10PSC07CESSATION OF BAYSHILL MANAGEMENT LIMITED AS A PSC
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FISHER NORTON
2017-08-10TM02Termination of appointment of Bayshill Secretaries Limited on 2017-08-10
2017-08-10AP01DIRECTOR APPOINTED RICHARD WIEGMANN
2017-08-10AP01DIRECTOR APPOINTED MR JONATHAN PETER CHILTON BROOKS
2017-08-10AP01DIRECTOR APPOINTED MR RICHARD PAUL SMITH
2017-08-10AP01DIRECTOR APPOINTED ZAKARY SCOTT EWEN
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERTIGIS LTD 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 VERTIGIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VERTIGIS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VERTIGIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERTIGIS LTD
Trademarks
We have not found any records of VERTIGIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTIGIS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as VERTIGIS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VERTIGIS LTD 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
The Technology Strategy Board has not awarded VERTIGIS LTD 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 VERTIGIS LTD 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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