General information

Name:

Vertere Ltd

Office Address:

5 Oliver Business Park, Oliver Road NW10 7JB London

Number: 05980096

Incorporation date: 2006-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vertere Limited,registered as Private Limited Company, that is based in 5 Oliver Business Park, Oliver Road in London. The company's zip code NW10 7JB. The enterprise was formed in 2006. The firm's registered no. is 05980096. It has been already 13 years since Vertere Limited is no longer featured under the name Tm Systems. This firm's principal business activity number is 32990 and their NACE code stands for Other manufacturing n.e.c.. 2022-10-31 is the last time company accounts were filed.

In order to be able to match the demands of its customers, the following firm is consistently controlled by a team of two directors who are Ali J. and Touraj M.. Their outstanding services have been of prime use to this specific firm since October 2010. In order to support the directors in their duties, this particular firm has been utilizing the skills of Azadeh M. as a secretary since October 2006.

Executives who control the firm include: Touraj M. owns 1/2 or less of company shares. Azadeh M. owns 1/2 or less of company shares.

  • Previous company's names
  • Vertere Limited 2011-01-26
  • Tm Systems Limited 2006-10-27

Financial data based on annual reports

Company staff

Ali J.

Role: Director

Appointed: 01 October 2010

Latest update: 1 April 2024

Touraj M.

Role: Director

Appointed: 27 October 2006

Latest update: 1 April 2024

Azadeh M.

Role: Secretary

Appointed: 27 October 2006

Latest update: 1 April 2024

People with significant control

Touraj M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Azadeh M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 27th October 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
17
Company Age

Similar companies nearby

Closest companies