VERTEX SOLUTIONS INTERNATIONAL LIMITED
HEMEL HEMPSTEAD VERTEX SOLUTION INTERNATIONAL LIMITED

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Company number 05888058
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Amended total exemption small company accounts made up to 30 December 2015; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of VERTEX SOLUTIONS INTERNATIONAL LIMITED are www.vertexsolutionsinternational.co.uk, and www.vertex-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Vertex Solutions International Limited is a Private Limited Company. The company registration number is 05888058. Vertex Solutions International Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Vertex Solutions International Limited is Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire Hp2 4tp. . BEARD, Annli is a Secretary of the company. BEARD, Mark Alexander is a Director of the company. KELLY, Edward Stuart is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director O'SULLIVAN, John Eugene has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BEARD, Annli
Appointed Date: 26 July 2006

Director
BEARD, Mark Alexander
Appointed Date: 26 July 2006
51 years old

Director
KELLY, Edward Stuart
Appointed Date: 01 November 2012
48 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Director
O'SULLIVAN, John Eugene
Resigned: 04 February 2016
Appointed Date: 28 July 2010
70 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

VERTEX SOLUTIONS INTERNATIONAL LIMITED Events

19 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Apr 2016
Amended total exemption small company accounts made up to 30 December 2015
02 Mar 2016
Total exemption small company accounts made up to 30 December 2015
04 Feb 2016
Termination of appointment of John Eugene O'sullivan as a director on 4 February 2016
21 Dec 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 38 more events
09 Aug 2006
Director resigned
09 Aug 2006
Secretary resigned
09 Aug 2006
New director appointed
09 Aug 2006
New secretary appointed
26 Jul 2006
Incorporation

VERTEX SOLUTIONS INTERNATIONAL LIMITED Charges

7 August 2014
Charge code 0588 8058 0003
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
10 May 2012
Debenture
Delivered: 12 May 2012
Status: Satisfied on 16 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2006
All assets debenture
Delivered: 14 November 2006
Status: Satisfied on 16 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…