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VERTEX IT SOLUTIONS LIMITED

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

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.

Company Information

Name:VERTEX IT SOLUTIONS LIMITED
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:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England, TN16 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Brewery Road, Bromley, BR2 8LG

Secretary01 November 2008Active
24 Brewery Road, Bromley, BR2 8LG

Director26 October 2000Active
5 Stanhope Avenue, Bromley, BR2 7JR

Director26 October 2000Active
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER

Secretary12 October 2000Active
2 Hawthorne Road, Bickley, Bromley, BR1 2HH

Secretary26 October 2000Active
Genesis House, 1 & 2 The Grange, High Street, Westerham, England, TN16 1AH

Director04 January 2010Active
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER

Director12 October 2000Active
2 Hawthorne Road, Bickley, Bromley, BR1 2HH

Director26 October 2000Active

People with Significant Control

Mtr1ooo Ltd
Notified on:07 February 2022
Status:Active
Country of residence:England
Address:Genesis House, High Street, Westerham, England, TN16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Colin Cook
Notified on:12 October 2016
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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-07Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2022-02-02Mortgage

Mortgage satisfy charge full.

Download
2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download

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