VS

VERTICAL SYSTEMS LIMITED

Active

Company number 01741340

Essex · Incorporated 21 July 1983

14 Hemmells Laindon, Basildon, Essex, SS15 6ED

Last updated on 13 April 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Business and domestic software development · SIC 62012

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REDWHISTLE LIMITED · 21 July 1983 – 14 September 1983

HEALEY MICRO SYSTEMS LIMITED · 14 September 1983 – 13 June 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Notsallow 134 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Small
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Small
Accounts
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2023 View
Accounts With Accounts Type Small
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Accounts With Accounts Type Small
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Small
Accounts
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Small
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Small
Accounts
6 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Change Person Director Company With Change Date
Officers
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts Amended With Accounts Type Full
Accounts
5 May 2017 View
Accounts With Accounts Type Full
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Accounts With Accounts Type Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
11 June 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Legacy
Mortgage
12 November 2011 View
Legacy
Mortgage
12 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Annual Return Company With Made Up Date
Annual Return
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Small
Accounts
13 July 2009 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Small
Accounts
9 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Small
Accounts
29 August 2007 View
Accounts With Accounts Type Small
Accounts
18 October 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Address
15 October 2004 View
Legacy
Officers
15 October 2004 View
Auditors Resignation Company
Auditors
27 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Mortgage
30 June 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
12 April 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Capital
21 October 2002 View
Statement Of Affairs
Miscellaneous
21 October 2002 View
Legacy
Capital
21 October 2002 View
Statement Of Affairs
Miscellaneous
21 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Auditors Resignation Company
Auditors
20 August 2002 View
Legacy
Capital
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Legacy
Capital
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Resolution
Resolution
10 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Accounts
9 August 2002 View
Legacy
Address
9 August 2002 View
Legacy
Officers
9 August 2002 View
Accounts With Accounts Type Small
Accounts
3 August 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Small
Accounts
24 July 2001 View
Accounts With Accounts Type Small
Accounts
9 October 2000 View
Legacy
Annual Return
18 September 2000 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Small
Accounts
30 June 1999 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Small
Accounts
21 July 1998 View
Legacy
Mortgage
22 April 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Annual Return
2 September 1997 View
Accounts With Accounts Type Small
Accounts
13 May 1997 View
Legacy
Annual Return
22 August 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Legacy
Annual Return
24 August 1995 View
Accounts With Accounts Type Small
Accounts
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 September 1994 View
Legacy
Officers
22 September 1994 View
Resolution
Resolution
14 September 1994 View
Resolution
Resolution
14 September 1994 View
Resolution
Resolution
14 September 1994 View
Legacy
Annual Return
14 September 1994 View
Resolution
Resolution
14 September 1994 View
Accounts With Accounts Type Small
Accounts
18 April 1994 View
Legacy
Annual Return
10 September 1993 View
Accounts With Accounts Type Full
Accounts
7 April 1993 View
Legacy
Annual Return
28 September 1992 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Annual Return
2 September 1991 View
Accounts With Accounts Type Full
Accounts
7 August 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Annual Return
4 September 1990 View
Legacy
Annual Return
27 September 1989 View
Accounts With Accounts Type Full
Accounts
27 September 1989 View
Memorandum Articles
Incorporation
17 August 1989 View
Certificate Change Of Name Company
Change Of Name
12 June 1989 View
Certificate Change Of Name Company
Change Of Name
12 June 1989 View
Legacy
Mortgage
21 March 1989 View
Accounts With Accounts Type Full
Accounts
19 July 1988 View
Legacy
Annual Return
19 July 1988 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
30 April 1986 View
Legacy
Annual Return
30 April 1986 View
Legacy
Mortgage
10 October 1984 View
Certificate Change Of Name Company
Change Of Name
14 September 1983 View
Miscellaneous
Miscellaneous
21 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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