This company is commonly known as Vertex It Solutions Limited. The company was founded 23 years ago and was given the registration number 04089374. The firm's registered office is in WESTERHAM. You can find them at Genesis House 1 & 2 The Grange, High Street, Westerham, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | VERTEX IT SOLUTIONS LIMITED |
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Company Number | : | 04089374 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 October 2000 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England, TN16 1AH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24 Brewery Road, Bromley, BR2 8LG | Secretary | 01 November 2008 | Active |
24 Brewery Road, Bromley, BR2 8LG | Director | 26 October 2000 | Active |
5 Stanhope Avenue, Bromley, BR2 7JR | Director | 26 October 2000 | Active |
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER | Secretary | 12 October 2000 | Active |
2 Hawthorne Road, Bickley, Bromley, BR1 2HH | Secretary | 26 October 2000 | Active |
Genesis House, 1 & 2 The Grange, High Street, Westerham, England, TN16 1AH | Director | 04 January 2010 | Active |
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER | Director | 12 October 2000 | Active |
2 Hawthorne Road, Bickley, Bromley, BR1 2HH | Director | 26 October 2000 | Active |
Mtr1ooo Ltd | ||
Notified on | : | 07 February 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Genesis House, High Street, Westerham, England, TN16 1AH |
Nature of control | : |
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Mr Anthony Colin Cook | ||
Notified on | : | 12 October 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Genesis House, 1 & 2 The Grange, Westerham, England, TN16 1AH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Officers | Termination director company with name termination date. | Download |
2022-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
2020-06-02 | Mortgage | Mortgage satisfy charge full. | Download |
2020-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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