Vertical Systems Limited
- Company number
- 01741340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1983
- Nature of business
- Ready-made interactive leisure and entertainment software development
Business and domestic software development - Corporate group
- Vertical Group Limited (13 companies)
Registered office
Previous names
- Healey Micro Systems Limited (until 13 Jun 1989)
- Redwhistle Limited (until 14 Sep 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALEY, Peter Leslie | Director | - | |
| RODGER, Benjamin | Director | 1 Sep 2025 | |
| GARDNER, Dennis | Director | 18 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Barker | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2018 |
| Mrs Nicola Dilworth | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2018 |
| Mrs Stephanie Anita Cross | Significant Influence Or Control | 6 Apr 2016 | 31 Oct 2018 |
| Mr Christopher John North | Significant Influence Or Control | 1 Apr 2018 | 14 Aug 2023 |
| Mr Peter Leslie Healey | Significant Influence Or Control | 6 Apr 2016 | 14 Aug 2023 |
| Notsallow 134 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £612,822 | £51,269 | 26 |
| 30 Apr 2024 | £604,483 | £58,670 | 27 |
| 30 Apr 2023 | £761,178 | £15,449 | 28 |
| 30 Apr 2022 | £1,124,482 | £12,579 | 28 |
| 30 Apr 2021 | £1,357,430 | £64,551 | 35 |
| 30 Apr 2020 | £1,295,700 | £191,018 | 39 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 24 Jan 2004 | - | - | - |
| 25 Jan 2003 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Owned by
Vertical Systems Limited → Notsallow 134 Limited → Vertical Group Limited
Controls
- Yourholidaybooking.com Limited (02000814)
Directors’ other companies
- GARDNER, Dennis - Director at Yourholidaybooking.com Limited
- HEALEY, Peter Leslie - Director at Yourholidaybooking.com Limited
Companies at the same address
- Cityscheme Limited (02168651)
- MI Telecom Limited (02668468)
- T A R S C Limited (02341039)