Company information:
Vertec Scientific Limited (No: 01677833)
Address: 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Status: Active
Incorporated: 11-Dec-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: Sep-2010 )
Current Director: WILLIAM ALFRED HIPGRAVE ( DOB: Oct-1962 From: Jun-2001 )
Current Secretary: GREGORY DAVIDSON-SHRINE ( From: Dec-2019 )
Resigned Director: JOHN MACDONALD BRYSON ( DOB: Nov-1945 From: Dec-1998 To: Jun-1999 )
Resigned Director: MALCOLM HOWARD COOPER ( DOB: Oct-1960 From: Jun-2009 To: Feb-2010 )
Resigned Director: DEREK FREDERICK CROOK ( DOB: Apr-1942 From: Dec-1998 To: Feb-2000 )
Resigned Director: NICHOLAS JOHN JEFFERIES ( DOB: Jan-1966 From: May-2014 To: Jun-2014 )
Resigned Director: ANTHONY JOSEPH LAUGHTON ( DOB: Feb-1943 From: Jun-2001 To: Oct-2008 )
Resigned Director: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939 From: Dec-1998 To: May-2000 )
Resigned Director: PAUL HOWARD NEVILLE ( DOB: Apr-1967 From: May-2010 To: Sep-2010 )
Resigned Director: DAVID GEORGE PIPER ( DOB: Feb-1940 From: Oct-1991 To: Sep-1999 )
Resigned Director: STEPHEN CHARLES SYDES ( DOB: Dec-1961 From: Aug-2008 To: Jun-2009 )
Resigned Director: ANNE PATRICIA VERLAAN ( DOB: Nov-1941 From: Oct-1991 To: May-2001 )
Resigned Director: FRANCISCUS JACOBUS PETRUS MARIA VERLAAN ( DOB: May-1941 From: Oct-1991 To: May-2001 )
Resigned Secretary: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Jun-2003 To: Dec-2003 )
Resigned Secretary: JOANNA ALWEN HARKUS MADGE ( From: Apr-2017 To: Sep-2019 )
Resigned Secretary: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939 From: Dec-1998 To: May-2000 )
Resigned Secretary: JOHN VICTOR POMEROY ( From: Jun-2000 To: Jun-2003 )
Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958 From: Jan-2005 To: Aug-2008 )
Resigned Secretary: NICHOLAS ROWE ( From: Sep-2019 To: Dec-2019 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Aug-2008 To: Mar-2017 )
Resigned Secretary: ANNE PATRICIA VERLAAN ( DOB: Nov-1941 From: Oct-1991 To: Dec-1998 )
Persons of Significant Control:
Sedgemoor Limited, 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)