VERTEX GROUP LIMITED
In Liquidation
General Information
NAME
VERTEX GROUP LIMITED
COMPANY NUMBER
06048945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2007
(17 years and 10 months old)
WEBSITE
http://capita-mortgagesoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
12/01/2007
27/06/2008
VTX BIDCO LIMITED
View all previous names
LONDON
E14 5NR
Telephone: 02077020939
TPS: No
Jessop House
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3SH
Telephone: 214000
c/o Begbies Traynor London Llp
31st Floor
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VTX SUBCO LIMITED | In Liquidation | View Report |
| VERTEX GROUP LIMITED | In Liquidation | View Report |
| VERTEX DATA SCIENCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | Change in Reg. Office |
| 11/12/2020 | Change in Reg. Office |
| 06/07/2020 | David Sinclair Scott (926153267) has left the board |
Credit Risk Overview
Want to learn more about VERTEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTEX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2012 - Present (12 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 133 |
View Report |
|
02/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2013 - Present (11 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VTX HOLDINGS LIMITED | In Liquidation | View Report |
| VTX SUBCO LIMITED | In Liquidation | View Report |
| VERTEX GROUP LIMITED | In Liquidation | View Report |
| VERTEX DATA SCIENCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2020 | Change in Reg. Office |
| 11/12/2020 | Change in Reg. Office |
| 06/07/2020 | David Sinclair Scott (926153267) has left the board |
| 06/07/2020 | New Board Member Christopher Michael Taylor (927145665) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 20/08/2019 | New Board Member David Sinclair Scott (926153267) Appointed |
| 12/08/2019 | Douglas Kaden (912006291) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 19/09/2016 | Change in Reg. Office |
| 22/01/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 17/07/2015 | Change in Reg. Office |
| 14/07/2015 | Michael Edward Fairey (903044706) has left the board |
| 05/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 10/10/2013 | Arthur Henry Harper (913776531) has left the board |
| 10/10/2013 | New Board Member Matthew Guenther (918192074) Appointed |
| 06/05/2013 | Nicholas Roger Jean Weber (916961538) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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