VERTEC SOLUTIONS LIMITED
Non-Trading
General Information
NAME
VERTEC SOLUTIONS LIMITED
COMPANY NUMBER
08455118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/03/2013
(11 years and 8 months old)
WEBSITE
www.vertex-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BE
Telephone: 04203841511
TPS: No
2nd Floor, Hygeia House
66 College Road
Harrow
Middlesex HA1 1BE
HA1 1BE
The Centre
Reading
Berkshire
RG27 0NB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Rachana Gupta (924182782) Appointed |
Credit Risk Overview
Want to learn more about VERTEC SOLUTIONS 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 VERTEC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTEC SOLUTIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2016 - Present (8years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
21/03/2013 - Present (11 years and 8 months) Born in Jun 1945 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
01/07/2013 - 02/05/2016 (2 years and 10 months) Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Rachana Gupta (924182782) Appointed |
| 21/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | Change in Reg. Office |
| 05/05/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Company Secretary Antony Weller (925230099) Appointed |
| 30/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 13/12/2016 | Ian Oliver Royall (904205848) has left the board |
| 13/12/2016 | New Board Member Claudio Pietra (922030243) Appointed |
| 08/11/2016 | New Accounts filed |
| 13/05/2016 | Barbara Royall (903757171) has left the board |
| 11/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 12/07/2013 | New Board Member Barbara Royall (903757171) Appointed |
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