Vertisoft Limited

Active04255492 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
1600 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 November 2024
Resigned Auld, Philip as Director
1 July 2024
Resigned Newman, Jane Mary Ann as Director
1 July 2024
Appointed Chapman, Julian Ross as Director
1 February 2023
Resigned Dharwar, Harpaul as Director
1 February 2023
Appointed Newman, Jane Mary Ann as Director
27 May 2022
Resigned Bowden, Adam Bruce as Director
31 January 2022
Appointed Bowden, Adam Bruce as Director
31 January 2022
Appointed Auld, Philip as Director
1 January 2022
Resigned Sheer, Danielle as Director
25 March 2021
Resigned Savory, Nigel Kevin as Director
30 December 2020
Appointed Sheer, Danielle as Director
6 March 2020
Resigned Eberle, Robert as Director
30 June 2015
Resigned Donovan, Kevin Michael as Director
1 January 2012
Resigned Dharwar, Harpaul as Secretary
12 June 2009
Appointed Dharwar, Harpaul as Director
15 May 2009
Resigned Fortune, Peter Stanley as Director
21 April 2008
Resigned Bembry, Caroline as Director
21 April 2008
Resigned Cape, C Wayne as Director
21 April 2008
Appointed Donovan, Kevin Michael as Director
21 April 2008
Appointed Savory, Nigel Kevin as Director
21 April 2008
Appointed Dharwar, Harpaul as Secretary
21 April 2008
Appointed Eberle, Robert as Director
21 April 2008
Resigned Bembry, Caroline as Secretary
21 April 2008
Appointed Fortune, Peter Stanley as Director
10 August 2004
Appointed Bembry, Caroline as Director
10 August 2004
Appointed Cape, C Wayne as Director
10 August 2004
Resigned Seabrook, William Henry James as Secretary
10 August 2004
Resigned Seabrook, William Henry James as Director
10 August 2004
Resigned French, Beverly Jeanne as Director
10 August 2004
Appointed Bembry, Caroline as Secretary
10 August 2004
Resigned French, Donald Henry as Director
3 September 2001
Resigned Melling, Jonathan Frederick as Secretary
1 September 2001
Appointed French, Donald Henry as Director
1 September 2001
Appointed French, Beverly Jeanne as Director
1 August 2001
Appointed Seabrook, William Henry James as Secretary
20 July 2001
Appointed Melling, Jonathan Frederick as Secretary
20 July 2001
Appointed Seabrook, William Henry James as Director
20 July 2001
Resigned Longfellow, Brian as Secretary
20 July 2001
Resigned Hewitt, Robert David as Director
19 July 2001
Appointed Longfellow, Brian as Secretary
19 July 2001
Appointed Hewitt, Robert David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
12 May 2022
Ceased Bottomline Technologies Incorporated — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company30 June 2026
26 January 2026Confirmation statement with no updates19 January 2026
19 December 2025Accounts for a dormant company30 June 2025
20 January 2025Confirmation statement with no updates19 January 2025
1 November 2024Termination of appointment of a director
Show all recent filings

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