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VERTEX PROJECT MANAGEMENT LTD

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

This company is commonly known as Vertex Project Management Ltd. The company was founded 5 years ago and was given the registration number 11524780. The firm's registered office is in HARROGATE. You can find them at Stringer Mallard, 12a, Montpellier Parade, Harrogate, North Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VERTEX PROJECT MANAGEMENT LTD
Company Number:11524780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Stringer Mallard, 12a, Montpellier Parade, Harrogate, North Yorkshire, United Kingdom, HG1 2TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stringer Mallard, 12a, Montpellier Parade, Harrogate, United Kingdom, HG1 2TJ

Secretary20 August 2018Active
Stringer Mallard, 12a, Montpellier Parade, Harrogate, United Kingdom, HG1 2TJ

Director20 August 2018Active
Stringer Mallard, 12a, Montpellier Parade, Harrogate, United Kingdom, HG1 2TJ

Director20 August 2018Active

People with Significant Control

Mrs Chloe Victoria Tyers-Byfield
Notified on:03 June 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:Stringer Mallard, 12a, Montpellier Parade, Harrogate, United Kingdom, HG1 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Edward Byfield
Notified on:20 August 2018
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:Stringer Mallard, 12a, Montpellier Parade, Harrogate, United Kingdom, HG1 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Byfield
Notified on:20 August 2018
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:Stringer Mallard, 12a, Montpellier Parade, Harrogate, United Kingdom, HG1 2TJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-25Dissolution

Dissolution application strike off company.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-08-20Incorporation

Incorporation company.

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