# Vertical Systems Limited

## Details

- **Company number:** [01741340](https://find-and-update.company-information.service.gov.uk/company/01741340)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1983
- **Registered office:** 14 HEMMELLS LAINDON, BASILDON, ESSEX, SS15 6ED
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Vertical Group Limited](/group/21539) (13 companies)


## 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 Stephanie Anita Cross | significant-influence-or-control | 6 Apr 2016 | 31 Oct 2018 |
| Mrs Nicola Dilworth | 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 |



## Owned by

Vertical Systems Limited → [Notsallow 134 Limited](/company/04123898) → [Vertical Group Limited](/company/09565202)



## Controls

- [Yourholidaybooking.com Limited](/company/02000814) (02000814)



## Directors' other companies

- [GARDNER, Dennis](/person/6754991) - director at [Yourholidaybooking.com Limited](/company/02000814)
- [HEALEY, Peter Leslie](/person/6754993) - director at [Yourholidaybooking.com Limited](/company/02000814)



## Companies at the same address

- [Cityscheme Limited](/company/02168651) (02168651)
- [MI Telecom Limited](/company/02668468) (02668468)
- [T A R S C Limited](/company/02341039) (02341039)