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VERTEX SOLUTIONS INTERNATIONAL LIMITED

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

This company is commonly known as Vertex Solutions International Limited. The company was founded 18 years ago and was given the registration number 05888058. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:VERTEX SOLUTIONS INTERNATIONAL LIMITED
Company Number:05888058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2006
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brushwood, The Common, Kinsbourne Green, Harpenden, England, AL5 3PD

Secretary26 July 2006Active
Brushwood, The Common, Kinsbourne Green, Harpenden, England, AL5 3PD

Director26 July 2006Active
17, Clunbury Court, Manor Street, Berkhamsted, United Kingdom, HP4 2FF

Director07 August 2017Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 July 2006Active
1b Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director01 November 2012Active
Bonners Farm, Windmill Road, Pepperstock, United Kingdom, LU1 4LQ

Director28 July 2010Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 July 2006Active

People with Significant Control

Vertex Consulting Group Holdings Limited
Notified on:30 April 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, Radius House, First Floor, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Arthropod Limited Pension Scheme
Notified on:15 April 2016
Status:Active
Country of residence:United Kingdom
Address:Amberside House, Wood Lane, Hemel Hempstead, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Alexander Beard
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Annli Ninette Beard
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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