Introduction
Watch Company
V
VERTAS (DERBYSHIRE) TRADED LIMITED
VERTAS (DERBYSHIRE) TRADED LIMITED is an active company incorporated on 28 February 2020 with the registered office located in Ipswich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. VERTAS (DERBYSHIRE) TRADED LIMITED was registered 6 years ago.(SIC: 81100)
Status
active
Active since 6 years ago
Company No
12490008
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
2 Friars Bridge Road Ipswich, IP1 1RR,
Previous Addresses
Beacon House 53-65 White House Road Ipswich IP1 5PB England
From: 28 February 2020To: 1 April 2023
16 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BUET, Keith Paul
ActiveFriars Bridge Road, IpswichIP1 1RR
Born March 1960
Director
Appointed 07 Apr 2022
BUET, Keith Paul
Friars Bridge Road, IpswichIP1 1RR
Born March 1960
Director
07 Apr 2022
Active
GOULD, Julian Russell
ActiveFriars Bridge Road, IpswichIP1 1RR
Born May 1966
Director
Appointed 29 Apr 2024
GOULD, Julian Russell
Friars Bridge Road, IpswichIP1 1RR
Born May 1966
Director
29 Apr 2024
Active
HENNING, Christopher
ActiveFriars Bridge Road, IpswichIP1 1RR
Born January 1972
Director
Appointed 01 Apr 2023
HENNING, Christopher
Friars Bridge Road, IpswichIP1 1RR
Born January 1972
Director
01 Apr 2023
Active
SELF, Matthew James
ActiveFriars Bridge Road, IpswichIP1 1RR
Born December 1979
Director
Appointed 01 Jul 2021
SELF, Matthew James
Friars Bridge Road, IpswichIP1 1RR
Born December 1979
Director
01 Jul 2021
Active
SURTEES, Ian
ActiveFriars Bridge Road, IpswichIP1 1RR
Born November 1971
Director
Appointed 02 Feb 2026
SURTEES, Ian
Friars Bridge Road, IpswichIP1 1RR
Born November 1971
Director
02 Feb 2026
Active
JOHNSON, Duncan Stewart
ResignedFriars Bridge Road, IpswichIP1 1RR
Born May 1964
Director
Appointed 20 Aug 2020
Resigned 02 Feb 2026
JOHNSON, Duncan Stewart
Friars Bridge Road, IpswichIP1 1RR
Born May 1964
Director
20 Aug 2020
Resigned 02 Feb 2026
Resigned
MASSINGHAM, David John
ResignedWhite House Road, IpswichIP1 5PB
Born June 1965
Director
Appointed 20 Aug 2020
Resigned 18 Nov 2022
MASSINGHAM, David John
White House Road, IpswichIP1 5PB
Born June 1965
Director
20 Aug 2020
Resigned 18 Nov 2022
Resigned
ROWE, Andrew Richard
ResignedWhite House Road, IpswichIP1 5PB
Born June 1970
Director
Appointed 20 Aug 2020
Resigned 01 Jul 2021
ROWE, Andrew Richard
White House Road, IpswichIP1 5PB
Born June 1970
Director
20 Aug 2020
Resigned 01 Jul 2021
Resigned
STONE, Paul
ResignedFriars Bridge Road, IpswichIP1 1RR
Born January 1971
Director
Appointed 20 Aug 2020
Resigned 17 Sept 2023
STONE, Paul
Friars Bridge Road, IpswichIP1 1RR
Born January 1971
Director
20 Aug 2020
Resigned 17 Sept 2023
Resigned
SURTEES, Ian
ResignedWhite House Road, IpswichIP1 5PB
Born November 1971
Director
Appointed 28 Feb 2020
Resigned 07 Apr 2022
SURTEES, Ian
White House Road, IpswichIP1 5PB
Born November 1971
Director
28 Feb 2020
Resigned 07 Apr 2022
Resigned
YARHAM, Marcus Stanley
ResignedWhite House Road, IpswichIP1 5PB
Born February 1974
Director
Appointed 28 Feb 2020
Resigned 05 Jun 2020
YARHAM, Marcus Stanley
White House Road, IpswichIP1 5PB
Born February 1974
Director
28 Feb 2020
Resigned 05 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Friars Bridge Road, IpswichIP1 1RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Vertas (Derbyshire) Limited
Friars Bridge Road, IpswichIP1 1RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Filing History
49
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
2 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
1 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
18 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020