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VERTEX VT CONSULTANTS LIMITED

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

This company is commonly known as Vertex Vt Consultants Limited. The company was founded 5 years ago and was given the registration number 11967215. The firm's registered office is in TONBRIDGE. You can find them at Penshurst Business Centre, River Lawn Road, Tonbridge, Kent. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:VERTEX VT CONSULTANTS LIMITED
Company Number:11967215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Penshurst Business Centre, River Lawn Road, Tonbridge, Kent, United Kingdom, TN9 1EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cranford Mews, Bromley, England, BR2 8GA

Secretary16 August 2019Active
2, Cranford Mews, Bromley, England, BR2 8GA

Director01 July 2019Active
Penshurst Business Centre, River Lawn Road, Tonbridge, United Kingdom, TN9 1EP

Secretary29 April 2019Active
Penshurst Business Centre, River Lawn Road, Tonbridge, United Kingdom, TN9 1EP

Director29 April 2019Active

People with Significant Control

Mr Andrew Gorin
Notified on:29 April 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Penshurst Business Centre, River Lawn Road, Tonbridge, United Kingdom, TN9 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Philip Hawley
Notified on:29 April 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Ground Floor Rear, Unit 7, Glebe Farm Business Park, Keston, England, BR2 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent 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
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-03-20Address

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

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Address

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

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type unaudited abridged.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-08-16Officers

Appoint person secretary company with name date.

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2019-08-16Officers

Termination secretary company with name termination date.

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2019-07-03Officers

Termination director company with name termination date.

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2019-07-03Officers

Appoint person director company with name date.

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2019-04-29Incorporation

Incorporation company.

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