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VERTEX MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Vertex Management Services Limited. The company was founded 10 years ago and was given the registration number 09241105. The firm's registered office is in COLCHESTER. You can find them at 14 Crownfields Crown Street, Dedham, Colchester, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VERTEX MANAGEMENT SERVICES LIMITED
Company Number:09241105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14 Crownfields Crown Street, Dedham, Colchester, Essex, England, CO7 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Crown Street, Dedham, Colchester, England, CO7 6AT

Director25 January 2018Active
No 2, Kazim Al Sokak, Karaoglanoglu, Girne Mersinio, Turkey,

Director18 July 2019Active
15, Strawberry Avenue, Lawford, Manningtree, England, CO11 2DR

Director01 October 2017Active
14 Crownfields, Crown Street, Dedham, Colchester, England, CO7 6AT

Director30 September 2014Active

People with Significant Control

Mr David Albert Victor Carter
Notified on:28 June 2020
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:14 Crownfields, Crown Street, Colchester, England, CO7 6AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hussein Batur Djandash
Notified on:28 June 2019
Status:Active
Date of birth:May 1968
Nationality:Turkish
Country of residence:England
Address:14 Crownfields, Crown Street, Colchester, England, CO7 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr David Carter
Notified on:01 January 2018
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:14, Crown Street, Colchester, England, CO7 6AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Kane Carter
Notified on:01 October 2017
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:14 Crownfields, Crown Street, Colchester, England, CO7 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Albert Victor Carter
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:15, Strawberry Avenue, Manningtree, England, CO11 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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