Vertas Group Limited in IPSWICH

Vertas Group Limited IPSWICH

Vertas Group started in year 2011 as Private Limited Company with registration number 07728211. The Vertas Group company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Ipswich at 2 Friars Bridge Road. Postal code: IP1 1RR. Since 2015/08/28 Vertas Group Limited is no longer carrying the name Eastern Facilities Management Solutions.

The firm has 5 directors, namely Katherine I., Jamie S. and Keith B. and others. Of them, Duncan J. has been with the company the longest, being appointed on 18 October 2011 and Katherine I. has been with the company for the least time - from 7 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Howard R. who worked with the the firm until 22 July 2016.

Vertas Group Limited Address / Contact

Office Address	2 Friars Bridge Road
Town	Ipswich
Post code	IP1 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07728211
Date of Incorporation	Wed, 3rd Aug 2011
Industry	Combined facilities support activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Katherine I.

Position: Director

Appointed: 07 April 2022

Jamie S.

Position: Director

Appointed: 01 September 2020

Keith B.

Position: Director

Appointed: 10 October 2018

Ian S.

Position: Director

Appointed: 01 September 2014

Duncan J.

Position: Director

Appointed: 18 October 2011

Gerry K.

Position: Director

Appointed: 02 May 2020

Resigned: 20 September 2021

Marcus Y.

Position: Director

Appointed: 20 October 2014

Resigned: 05 June 2020

Joanne L.

Position: Director

Appointed: 15 September 2014

Resigned: 01 July 2019

James C.

Position: Director

Appointed: 24 May 2013

Resigned: 18 June 2014

Leonard J.

Position: Director

Appointed: 24 May 2013

Resigned: 16 June 2015

Craig D.

Position: Director

Appointed: 20 December 2011

Resigned: 23 May 2013

Andrew R.

Position: Director

Appointed: 18 October 2011

Resigned: 23 May 2013

John G.

Position: Director

Appointed: 18 October 2011

Resigned: 16 June 2015

Clive H.

Position: Director

Appointed: 03 August 2011

Resigned: 01 September 2014

David G.

Position: Director

Appointed: 03 August 2011

Resigned: 20 October 2014

Howard R.

Position: Secretary

Appointed: 03 August 2011

Resigned: 22 July 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Suffolk Group Holdings Limited from Ipswich, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Suffolk Group Holdings Limited

Endeavour House Russell Road, Ipswich, Suffolk, IP1 2BX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	09570600
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Eastern Facilities Management Solutions	August 28, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (61 pages)
CS01	Confirmation statement with no updates 2023/08/03 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB on 2023/04/01 to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR filed on: 1st, April 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, January 2023	accounts	Free Download (60 pages)
CS01	Confirmation statement with no updates 2022/08/03 filed on: 10th, August 2022	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, July 2022	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, July 2022	resolution	Free Download (2 pages)
AP01	New director appointment on 2022/04/07. filed on: 7th, April 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 20th, October 2021	accounts	Free Download (63 pages)
TM01	Director's appointment terminated on 2021/09/20 filed on: 1st, October 2021	officers	Free Download (1 page)
MR01	Registration of charge 077282110002, created on 2021/09/17 filed on: 20th, September 2021	mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates 2021/08/03 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 1st, December 2020	accounts	Free Download
AP01	New director appointment on 2020/09/01. filed on: 9th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/03 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/06/05 filed on: 8th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/02. filed on: 15th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/03 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 7th, August 2019	accounts	Free Download (51 pages)
TM01	Director's appointment terminated on 2019/07/01 filed on: 8th, July 2019	officers	Free Download (1 page)
MR01	Registration of charge 077282110001, created on 2019/02/08 filed on: 11th, February 2019	mortgage	Free Download (66 pages)
AP01	New director appointment on 2018/10/10. filed on: 11th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/03 filed on: 14th, August 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 11th, July 2018	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 27th, September 2017	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 2017/08/03 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 19th, October 2016	accounts	Free Download (45 pages)
CS01	Confirmation statement with updates 2016/08/03 filed on: 9th, August 2016	confirmation statement	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2016/07/22 filed on: 4th, August 2016	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Suffolk County Council Endeavour House Russell Road Ipswich Suffolk IP1 2BX on 2016/05/08 to Beacon House Landmark Business Park White House Road Ipswich Suffolk IP1 5PB filed on: 8th, May 2016	address	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 7th, March 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, January 2016	auditors	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/08/03 filed on: 1st, September 2015	annual return	Free Download (5 pages)
CERTNM	Company name changed eastern facilities management solutions LIMITEDcertificate issued on 28/08/15 filed on: 28th, August 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2015/03/31 filed on: 26th, August 2015	accounts	Free Download (40 pages)
TM01	Director's appointment terminated on 2015/06/16 filed on: 17th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/16 filed on: 17th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/20. filed on: 18th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/20 filed on: 10th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/15. filed on: 10th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, October 2014	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/03 filed on: 7th, October 2014	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/09/01. filed on: 7th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/01 filed on: 7th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/19 filed on: 19th, June 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 25th, November 2013	accounts	Free Download (40 pages)
AP01	New director appointment on 2013/08/28. filed on: 28th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/03 filed on: 28th, August 2013	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/28	capital
AP01	New director appointment on 2013/08/28. filed on: 28th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/28 filed on: 28th, May 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/28 filed on: 28th, May 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/03 filed on: 10th, August 2012	annual return	Free Download (8 pages)
AP01	New director appointment on 2012/03/01. filed on: 1st, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/01. filed on: 1st, November 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/01. filed on: 1st, November 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/10/31. filed on: 31st, October 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/08/31. filed on: 17th, October 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, August 2011	incorporation	Free Download (8 pages)

Vertas Group Limited IPSWICH

Vertas Group Limited Address / Contact

Company Information / Profile

Company staff

Katherine I.

Jamie S.

Keith B.

Ian S.

Duncan J.

Gerry K.

Marcus Y.

Joanne L.

James C.

Leonard J.

Craig D.

Andrew R.

John G.

Clive H.

David G.

Howard R.

People with significant control

Company previous names

Company filings

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