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VERTEMAX LTD (07254120)

VERTEMAX LTD (07254120) is an active UK company. incorporated on 14 May 2010. with registered office in Aylesham. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. VERTEMAX LTD has been registered for 16 years. Current directors include DAY, Charlton Chandler, HILMARSSON, Tomas, SCHULLER, Thomas Hans Anders and 1 others.

Company Number
07254120
Status
active
Type
ltd
Incorporated
14 May 2010
Age
16 years
Address
Spinney House, Aylesham, CT3 3EP
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
DAY, Charlton Chandler, HILMARSSON, Tomas, SCHULLER, Thomas Hans Anders, SMITH, Kelly Blackhall
SIC Codes
43999

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VERTEMAX LTD

VERTEMAX LTD is an active company incorporated on 14 May 2010 with the registered office located in Aylesham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. VERTEMAX LTD was registered 16 years ago.(SIC: 43999)

Status

active

Active since 16 years ago

Company No

07254120

LTD Company

Age

16 Years

Incorporated 14 May 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 March 2026 (3 months ago)
Submitted on 5 March 2026 (3 months ago)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

TAMMET SYSTEMS LIMITED
From: 14 May 2010To: 4 June 2018
Contact
Address

Spinney House Wilcox Close Aylesham, CT3 3EP,

Previous Addresses

153 Mortimer Street Herne Bay Kent CT6 5HA England
From: 13 November 2017To: 21 June 2021
149-151 Mortimer Street Herne Bay Kent CT6 5HA
From: 14 May 2010To: 13 November 2017
Timeline

15 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
May 10
Funding Round
Jul 10
Funding Round
Jul 10
Director Joined
Aug 11
Loan Secured
Dec 15
Loan Secured
Aug 18
Director Joined
Mar 21
Director Joined
Mar 21
Owner Exit
Mar 21
Director Joined
Sept 22
Director Left
Oct 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Aug 23
Director Left
Aug 23
2
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

DAY, Charlton Chandler

Active
AmpthillMK45 2NQ
Born October 1986
Director
Appointed 11 Jan 2023

HILMARSSON, Tomas

Active
211 22, Malmö
Born September 1981
Director
Appointed 09 Sept 2022

SCHULLER, Thomas Hans Anders

Active
Glimskravsgen 4, 289 72 Sibbhult
Born April 1961
Director
Appointed 02 Mar 2021

SMITH, Kelly Blackhall

Active
Hatchbank, KinrossKY13 0LF
Born November 1977
Director
Appointed 11 Jan 2023

CWW SECRETARIAL SERVICES LIMITED

Resigned
Herne BayCT6 5HA
Corporate secretary
Appointed 15 Sept 2016
Resigned 03 Mar 2024

MJC SECRETARIAL SERVICES LIMITED

Resigned
Mortimer Street, Herne BayCT6 5HA
Corporate secretary
Appointed 01 Jul 2010
Resigned 15 Sept 2016

HARDY, John Samuel George

Resigned
Easole Street, NoningtonCT15 4HG
Born October 1971
Director
Appointed 01 Aug 2010
Resigned 04 Aug 2023

LUNDSTROM, Karl Jesper

Resigned
Se-282 93 Roke
Born September 1976
Director
Appointed 02 Mar 2021
Resigned 01 Oct 2022

TAYLOR, Gary Brian

Resigned
WhitstableCT5 2DW
Born March 1967
Director
Appointed 14 May 2010
Resigned 03 Aug 2023

Persons with significant control

2

1 Active
1 Ceased

Vertemax Group Ltd

Active
Wilcox Close, AyleshamCT3 3EP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021

Mr Gary Brian Taylor

Ceased
Parkside, CanterburyCT4 6RR
Born March 1967

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Mar 2021
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
22 March 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2023
TM01Termination of Director
Change Person Director Company With Change Date
17 July 2023
CH01Change of Director Details
Confirmation Statement With Updates
17 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 January 2023
AP01Appointment of Director
Mortgage Charge Whole Release With Charge Number
10 November 2022
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
10 November 2022
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
10 November 2022
MR05Certification of Charge
Termination Director Company With Name Termination Date
4 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Change Person Director Company With Change Date
21 April 2022
CH01Change of Director Details
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
21 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
21 June 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
15 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
27 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
14 August 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 August 2020
CH01Change of Director Details
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
8 June 2018
AAAnnual Accounts
Resolution
4 June 2018
RESOLUTIONSResolutions
Change Of Name Notice
4 June 2018
CONNOTConfirmation Statement Notification
Change Corporate Secretary Company With Change Date
13 April 2018
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
23 January 2018
CH01Change of Director Details
Confirmation Statement With Updates
14 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
15 September 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
15 September 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
19 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Change Person Director Company With Change Date
28 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Accounts With Accounts Type Full
23 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Accounts With Accounts Type Full
21 May 2012
AAAnnual Accounts
Legacy
10 April 2012
MG01MG01
Legacy
31 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
7 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Capital Allotment Shares
20 July 2010
SH01Allotment of Shares
Capital Allotment Shares
20 July 2010
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
20 July 2010
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Change Account Reference Date Company Current Shortened
22 June 2010
AA01Change of Accounting Reference Date
Incorporation Company
14 May 2010
NEWINCIncorporation