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Vertica Systems Limited

17054878

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12 New Fetter Lane, London, EC4A 1JP
Incorporated 25/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Andrew Neil Unitt

director · Since 11/05/2026

British · United Kingdom

Former

Flemming Andersen

director · Resigned 11/05/2026

Christian Waida

director · Resigned 11/05/2026

Persons with Significant Control

Rocket Software Amc Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 01504593 · Uk Companies House Register · Private Limited Company

Notified 11/05/2026

Former PSCs

Micro Focus Ip Development Limited

Ceased 11/05/2026

Charges2 outstanding

A registered charge
outstanding

Royal Bank of Canada

None.

Created 13/08/2026Registered 25/08/2026
A registered charge
outstanding

Wilmington Trust, National Association

None.

Created 13/08/2026Registered 25/08/2026

Change History

address line1 → 12 New Fetter Lane
2026-07-30

420 Thames Valley Park Drive

post town → London
2026-07-30

Reading

postcode → EC4A 1JP
2026-07-30

RG6 1PT

officer resigned → 2026-05-11
2026-05-31
officer resigned → 2026-05-11
2026-05-31
status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → 420 Thames Valley Park Drive
2026-04-24

420 THAMES VALLEY PARK DRIVE

post town → Reading
2026-04-24

READING

Filing History14 filings

MR01

mortgage create with deed with charge number charge creation date

25/08/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/08/20267 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
RESOLUTIONS

resolution

29/05/20263 pages · PDF
Director resigned

termination director company with name termination date

13/05/20261 page · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Shares allotted

capital allotment shares

11/05/20263 pages · PDF
PSC02

notification of a person with significant control

11/05/20262 pages · PDF
PSC07

cessation of a person with significant control

11/05/20261 page · PDF
Director resigned

termination director company with name termination date

11/05/20261 page · PDF
RP01SH01

legacy

22/04/20264 pages · PDF
Shares allotted

capital allotment shares

07/04/20264 pages · PDF
Accounts date changed

change account reference date company current shortened

25/03/20261 page · PDF
Incorporated

incorporation company

25/02/202611 pages · PDF