Vertical Vision Limited
- Company number
- 04264352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2001
- Nature of business
- Printing n.e.c.
Registered office
Previous names
- World Wide Print Limited (until 4 Apr 2002)
- Quayshelfco 873 Limited (until 12 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODEN, Juergen, Dr | Director | 4 Sep 2020 | |
| BULL, Andrew George | Director | 4 Sep 2020 | |
| BEESON, Richard Anthony | Director | 31 Mar 2015 | |
| BULL, Andrew George | Secretary | 1 May 2004 | |
| KRIEGER, Michael Helmut | Director | 8 Nov 2016 | 4 Sep 2020 |
| BULL, Andrew George | Director | 1 Jan 2016 | 8 Nov 2016 |
| BODEN, Juergen, Dr | Director | 12 Oct 2001 | 8 Nov 2016 |
| OLIVA, Mauro | Director | 12 Oct 2001 | 22 May 2009 |
| SMITH, Grace Mclean | Secretary | 12 Oct 2001 | 1 May 2004 |
| WHINES, Anthony William | Director | 12 Oct 2001 | 31 Mar 2004 |
| NQH (CO SEC) LIMITED | Corporate-Nominee-Secretary | 3 Aug 2001 | 12 Oct 2001 |
| NQH LIMITED | Corporate-Nominee-Director | 3 Aug 2001 | 12 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Anthony Beeson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Sep 2020 | |
| Mr Andrew George Bull | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2020 | 31 Mar 2026 |
| Dr Juergen Boden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Sep 2020 | 31 Mar 2026 |
| Mr Michael Helmut Krieger | Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £521,546 | 6 |
| 31 Dec 2024 | - | £377,951 | 6 |
| 31 Dec 2023 | £411,396 | £280,961 | 7 |
| 31 Dec 2022 | £328,504 | £203,085 | 6 |
| 31 Dec 2021 | £249,826 | £161,837 | 7 |
| 31 Dec 2020 | £175,790 | £156,707 | 7 |
| 31 Dec 2019 | £245,599 | £157,957 | 6 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |