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