VERTEX CUSTOMER MANAGEMENT LIMITED.
RUNCORN HAMSARD 2584 LIMITED

Hellopages » Cheshire » Halton » WA7 4QX
Company number 04542729
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address OFFICE B223, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Secretary's details changed for Gavin Keith James on 15 September 2016. The most likely internet sites of VERTEX CUSTOMER MANAGEMENT LIMITED. are www.vertexcustomermanagement.co.uk, and www.vertex-customer-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Vertex Customer Management Limited is a Private Limited Company. The company registration number is 04542729. Vertex Customer Management Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Vertex Customer Management Limited is Office B223 The Heath Business Technical Park Runcorn Cheshire United Kingdom Wa7 4qx. . JAMES, Gavin Keith is a Secretary of the company. BAILEY, Stephen is a Director of the company. JAMES, Gavin Keith is a Director of the company. Secretary BIRKETT, Timothy Lloyd has been resigned. Secretary EDELSTYN, Paul has been resigned. Secretary FARMAN, Debbie has been resigned. Secretary GITTINS, John Anthony has been resigned. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary SHEFFIELD, Anne Louise has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director BIRKETT, Timothy Lloyd has been resigned. Director CHITTENDEN, Jeffrey George John has been resigned. Director DRURY, Thomas Waterworth has been resigned. Director FORT, Alan James has been resigned. Director GITTINS, John Anthony has been resigned. Director GRAHAM, Richard Halton has been resigned. Director LEWY, Zachary Jason has been resigned. Director SHEPHERD, Dale Stanley has been resigned. Director SWEENY, Paul Terence has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMES, Gavin Keith
Appointed Date: 21 December 2012
Director
BAILEY, Stephen
Appointed Date: 13 March 2012
65 years old
Director
JAMES, Gavin Keith
Appointed Date: 02 January 2008
62 years old

Resigned Directors

Secretary
BIRKETT, Timothy Lloyd
Resigned: 18 August 2008
Appointed Date: 26 March 2007
Secretary
EDELSTYN, Paul
Resigned: 02 December 2002
Appointed Date: 29 November 2002
Secretary
FARMAN, Debbie
Resigned: 21 December 2012
Appointed Date: 02 July 2012
Secretary
GITTINS, John Anthony
Resigned: 09 October 2003
Appointed Date: 02 December 2002
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 23 September 2002
Secretary
SHEFFIELD, Anne Louise
Resigned: 02 July 2012
Appointed Date: 18 August 2008
Secretary
UU SECRETARIAT LIMITED
Resigned: 26 March 2007
Appointed Date: 09 October 2003
Director
BIRKETT, Timothy Lloyd
Resigned: 08 May 2007
Appointed Date: 26 March 2007
64 years old
Director
CHITTENDEN, Jeffrey George John
Resigned: 07 October 2009
Appointed Date: 26 March 2007
77 years old
Director
DRURY, Thomas Waterworth
Resigned: 26 March 2007
Appointed Date: 02 December 2002
64 years old
Director
FORT, Alan James
Resigned: 02 December 2002
Appointed Date: 29 November 2002
69 years old
Director
GITTINS, John Anthony
Resigned: 26 March 2007
Appointed Date: 02 December 2002
66 years old
Director
GRAHAM, Richard Halton
Resigned: 08 August 2008
Appointed Date: 26 March 2007
64 years old
Director
LEWY, Zachary Jason
Resigned: 02 December 2002
Appointed Date: 29 November 2002
51 years old
Director
SHEPHERD, Dale Stanley
Resigned: 02 January 2008
Appointed Date: 26 March 2007
78 years old
Director
SWEENY, Paul Terence
Resigned: 13 March 2012
Appointed Date: 28 August 2009
72 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Vertex Data Science Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

VERTEX CUSTOMER MANAGEMENT LIMITED. Events

07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Sep 2016
Secretary's details changed for Gavin Keith James on 15 September 2016
15 Sep 2016
Director's details changed for Mr Gavin Keith James on 15 September 2016
15 Sep 2016
Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 15 September 2016
...
... and 108 more events
16 Dec 2002
Director resigned
16 Dec 2002
New secretary appointed
16 Dec 2002
New director appointed
03 Dec 2002
Company name changed hamsard 2584 LIMITED\certificate issued on 03/12/02
23 Sep 2002
Incorporation

VERTEX CUSTOMER MANAGEMENT LIMITED. Charges

8 June 2012
Confirmatory english law security document
Delivered: 15 June 2012
Status: Satisfied on 25 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
English law security document
Delivered: 8 November 2011
Status: Satisfied on 25 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
27 April 2011
An english law security document
Delivered: 11 May 2011
Status: Satisfied on 14 February 2014
Persons entitled: Guggenheim Corporate Funding, Llc
Description: Fixed equitable charge over all real property, fixed charge…

Similar Companies

VERTEX CONSULTANTS LTD VERTEX CONSULTING LIMITED VERTEX CYBERSECURITY LTD VERTEX DATA SCIENCE LIMITED VERTEX DESIGN & BUILD LTD VERTEX DESIGN LIMITED VERTEX DEVELOPMENTS LIMITED