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VERTEX COMPUTER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertex Computer Solutions Limited. The company was founded 6 years ago and was given the registration number 11192384. The firm's registered office is in HOUGHTON LE SPRING. You can find them at Vertex Computer Solutions Ltd Cygnet Way, Evolve Centre, Houghton Le Spring, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERTEX COMPUTER SOLUTIONS LIMITED
Company Number:11192384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Vertex Computer Solutions Ltd Cygnet Way, Evolve Centre, Houghton Le Spring, England, DH4 5QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vertex Computer Solutions Ltd, Cygnet Way, Evolve Centre, Houghton Le Spring, England, DH4 5QY

Secretary12 November 2019Active
35, Silverhill Drive, Newcastle Upon Tyne, United Kingdom, NE5 2EJ

Director07 February 2018Active
Vertex Computer Solutions Ltd Evolve Centre, Cygnet Way, Houghton Le Spring, England, DH4 5QY

Secretary07 February 2018Active
Vertex Computer Solutions Ltd Evolve Centre, Cygnet Way, Houghton Le Spring, England, DH4 5QY

Director07 February 2018Active
Vertex Computer Solutions Ltd, Cygnet Way, Evolve Centre, Houghton Le Spring, England, DH4 5QY

Director20 March 2018Active

People with Significant Control

Mr Robert Neil Foster
Notified on:11 November 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Vertex Computer Solutions Ltd, Cygnet Way, Houghton Le Spring, England, DH4 5QY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Carol Anne Green
Notified on:07 February 2018
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Insolvency

Liquidation compulsory winding up order.

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2023-12-16Restoration

Legacy.

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2023-05-09Gazette

Gazette dissolved compulsory.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Officers

Appoint person secretary company with name date.

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Officers

Termination secretary company with name termination date.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-03-23Officers

Appoint person director company with name date.

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2018-03-07Officers

Change person director company with change date.

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2018-03-07Officers

Change person secretary company with change date.

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2018-03-07Address

Change registered office address company with date old address new address.

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2018-02-07Incorporation

Incorporation company.

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