CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026
VERTICAL SYSTEMS LIMITED
01741340 · ltd · incorporated 1983-07-21
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 14 Hemmells Laindon, Basildon, Essex, SS15 6ED
- SIC codes
- 62011 — Ready-made interactive leisure and entertainment software development; 62012 — Business and domestic software development
- Accounts next due
- 2027-01-31
- Confirmation statement next due
- 2026-08-26
2. Directors (3 active)
- GARDNER, Dennis
- director · appointed 2022-01-18 · born 1/1947 (age 79)
- HEALEY, Peter Leslie
- director · born 7/1951 (age 75)
- RODGER, Benjamin
- director · appointed 2025-09-01 · born 10/1981 (age 45)
3. Shareholders (1 active)
- Notsallow 134 Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Notsallow 134 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Notsallow 134 Limited
- Corporate parent · 75-100%
5. Security
5 total charges (2 outstanding, 3 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 1 medium · 0 low