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Vertec Scientific Limited
- Incorporated
- 12 November 1982 (43 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Kate Joanne O’reilly
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 2 Chancellor Court Occam RoadSurrey Research ParkGuildfordGU2 7AH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
O’reilly, Kate Joanne
Director · Appointed 31 August 2024
British
Born August 1976 (50)
Davidson-Shrine, Gregory
Secretary · Appointed 4 December 2019
Director · Appointed 1 September 2010
British
Born July 1966 (60)
Officer history (21 former)
31 August 2024
Appointed O’reilly, Kate Joanne as Director
31 August 2024
Resigned Hipgrave, William Alfred as Director
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
4 December 2019
Resigned Rowe, Nicholas as Secretary
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
31 March 2017
9 June 2014
29 May 2014
1 September 2010
1 September 2010
6 May 2010
2 February 2010
5 June 2009
5 June 2009
17 October 2008
29 August 2008
29 August 2008
27 August 2008
26 January 2005
10 January 2005
5 December 2003
5 December 2003
17 June 2003
16 June 2003
1 June 2001
1 June 2001
Appointed Hipgrave, William Alfred as Director
31 May 2001
Resigned Verlaan, Franciscus Jacobus Petrus Maria as Director
31 May 2001
Resigned Verlaan, Anne Patricia as Director
1 June 2000
31 May 2000
31 May 2000
4 February 2000
16 September 1999
Resigned Piper, David George as Director
28 June 1999
11 December 1998
11 December 1998
11 December 1998
11 December 1998
Resigned Verlaan, Anne Patricia as Secretary
11 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00288011
Group structure 36 companies
Ownership group derived from the Companies House PSC register
Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Management Services Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 12 November 2025 | Statement of company's objects | |||
| 5 November 2025 | Other filing | |||
| 5 November 2025 | Accounts filing | |||
| 5 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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