Vertisoft Limited in Theale READING

Vertisoft Limited READING

Founded in 2001, Vertisoft, classified under reg no. 04255492 is an active company. Currently registered at 1600 Arlington Business Park RG7 4SA, Reading the company has been in the business for twenty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

The company has 2 directors, namely Jane N., Philip A.. Of them, Philip A. has been with the company the longest, being appointed on 31 January 2022 and Jane N. has been with the company for the least time - from 1 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vertisoft Limited Address / Contact

Office Address	1600 Arlington Business Park
Office Address2	Theale
Town	Reading
Post code	RG7 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04255492
Date of Incorporation	Thu, 19th Jul 2001
Industry	Dormant Company
End of financial Year	30th June
Company age	23 years old
Account next due date	Mon, 31st Mar 2025 (320 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Jane N.

Position: Director

Appointed: 01 February 2023

Philip A.

Position: Director

Appointed: 31 January 2022

Adam B.

Position: Director

Appointed: 31 January 2022

Resigned: 27 May 2022

Danielle S.

Position: Director

Appointed: 30 December 2020

Resigned: 01 January 2022

Harpaul D.

Position: Director

Appointed: 12 June 2009

Resigned: 01 February 2023

Harpaul D.

Position: Secretary

Appointed: 21 April 2008

Resigned: 01 January 2012

Kevin D.

Position: Director

Appointed: 21 April 2008

Resigned: 30 June 2015

Peter F.

Position: Director

Appointed: 21 April 2008

Resigned: 15 May 2009

Nigel S.

Position: Director

Appointed: 21 April 2008

Resigned: 25 March 2021

Robert E.

Position: Director

Appointed: 21 April 2008

Resigned: 06 March 2020

Caroline B.

Position: Director

Appointed: 10 August 2004

Resigned: 21 April 2008

Caroline B.

Position: Secretary

Appointed: 10 August 2004

Resigned: 21 April 2008

C C.

Position: Director

Appointed: 10 August 2004

Resigned: 21 April 2008

Beverly F.

Position: Director

Appointed: 01 September 2001

Resigned: 10 August 2004

Donald F.

Position: Director

Appointed: 01 September 2001

Resigned: 10 August 2004

William S.

Position: Secretary

Appointed: 01 August 2001

Resigned: 10 August 2004

Jonathan M.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 September 2001

William S.

Position: Director

Appointed: 20 July 2001

Resigned: 10 August 2004

Brian L.

Position: Secretary

Appointed: 19 July 2001

Resigned: 20 July 2001

Robert H.

Position: Director

Appointed: 19 July 2001

Resigned: 20 July 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Bottomline Technologies Incorporated from Portsmouth, United States. The abovementioned PSC is categorised as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bottomline Technologies Incorporated

325 Corporate Drive, Portsmouth, New Hampshire, NH 03801, United States

Legal authority	Usa
Legal form	Incorporated Company
Country registered	Delaware
Place registered	Not Applicable
Registration number	Not Applicable
Notified on	1 July 2016
Ceased on	12 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 3rd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 18th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 4th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 15th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 13th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 27th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 18th February 2015	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from Sunday 31st January 2010 to Wednesday 30th June 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 5th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 24th February 2009 filed on: 24th, February 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 4th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 4th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 5th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 5th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 5th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 5th, April 2007	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th August 2004 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th August 2004 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 19th July 2003 filed on: 19th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 19th July 2003 filed on: 19th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th November 2002 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th November 2002 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 22nd, May 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/03 to 31/12/02 filed on: 12th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/12/02 filed on: 12th, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 5th September 2002 filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 5th September 2002 filed on: 5th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 30/11/02 filed on: 10th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 30/11/02 filed on: 10th, May 2002	accounts	Free Download (1 page)

Vertisoft Limited READING

Vertisoft Limited Address / Contact

Company Information / Profile

Company staff

Jane N.

Philip A.

Adam B.

Danielle S.

Harpaul D.

Harpaul D.

Kevin D.

Peter F.

Nigel S.

Robert E.

Caroline B.

Caroline B.

C C.

Beverly F.

Donald F.

William S.

Jonathan M.

William S.

Brian L.

Robert H.

People with significant control

Company filings

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