General information

Name:

Vertu Security Ltd

Office Address:

65 Robinson Road NN10 0EH Rushden

Number: 11490301

Incorporation date: 2018-07-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vertu Security Limited is located at Rushden at 65 Robinson Road. You can find the firm by its postal code - NN10 0EH. This firm has been in business on the English market for 6 years. This firm is registered under the number 11490301 and company's last known status is active. It started under the name Verve Security, however for the last two years has operated under the name Vertu Security Limited. This firm's registered with SIC code 80200 which means Security systems service activities. Vertu Security Ltd filed its latest accounts for the period up to 2022/08/31. The firm's most recent confirmation statement was released on 2023/06/30.

Regarding this particular limited company, all of director's tasks have so far been met by Christopher H. who was formally appointed on 2018-07-30. Since 2018 Stephen A., had been functioning as a director for this specific limited company up until the resignation in 2022. In addition another director, specifically Jay I. gave up the position 3 years ago.

  • Previous company's names
  • Vertu Security Limited 2022-06-29
  • Verve Security Limited 2018-07-30

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 30 July 2018

Latest update: 25 March 2024

People with significant control

Christopher H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher H.
Notified on 30 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen A.
Notified on 30 July 2018
Ceased on 28 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 30 July 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
5
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