Company number 05666787
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address SUITE 3 46, KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of VERTIX LIMITED are www.vertix.co.uk, and www.vertix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Vertix Limited is a Private Limited Company.
The company registration number is 05666787. Vertix Limited has been working since 05 January 2006.
The present status of the company is Active. The registered address of Vertix Limited is Suite 3 46 Kneesworth Street Royston Hertfordshire Sg8 5aq. . MORDEN, Christine Isobel is a Secretary of the company. MORDEN, James William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Persons With Significant Control
Mr James William Morden
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
VERTIX LIMITED Events
19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 23 more events
18 Jan 2006
New director appointed
18 Jan 2006
New secretary appointed
16 Jan 2006
Accounting reference date extended from 31/01/07 to 31/03/07
16 Jan 2006
Ad 06/01/06--------- £ si 99@1=99 £ ic 1/100
05 Jan 2006
Incorporation