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VERTEX SOFTWARE LTD

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

This company is commonly known as Vertex Software Ltd. The company was founded 10 years ago and was given the registration number 08992053. The firm's registered office is in FAREHAM. You can find them at 94 Arundel Drive, , Fareham, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERTEX SOFTWARE LTD
Company Number:08992053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:94 Arundel Drive, Fareham, Hampshire, United Kingdom, PO16 7NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 Arundel Drive, Fareham, United Kingdom, PO16 7NU

Director11 April 2014Active
94 Arundel Drive, Fareham, United Kingdom, PO16 7NU

Director11 April 2014Active

People with Significant Control

Mrs Stephanie Alexandra Farnes
Notified on:12 May 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:94 Arundel Drive, Fareham, United Kingdom, PO16 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Charlotte Farnes
Notified on:06 April 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:94 Arundel Drive, Fareham, England, PO16 7NU
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 (7 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-10-03Officers

Change person director company with change date.

Download
2019-05-29Address

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

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-05-21Persons with significant control

Change to a person with significant control.

Download
2019-05-21Persons with significant control

Change to a person with significant control.

Download
2019-05-20Officers

Change person director company with change date.

Download
2019-05-20Persons with significant control

Change to a person with significant control.

Download
2019-05-17Persons with significant control

Change to a person with significant control.

Download
2019-05-17Persons with significant control

Change to a person with significant control.

Download
2019-05-16Persons with significant control

Notification of a person with significant control.

Download
2019-05-16Officers

Change person director company with change date.

Download
2019-05-16Officers

Change person director company with change date.

Download
2019-05-16Persons with significant control

Change to a person with significant control.

Download
2019-05-15Address

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

Download
2018-09-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Accounts

Change account reference date company current extended.

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2017-07-20Persons with significant control

Notification of a person with significant control.

Download

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