VERTEX RE LIMITED
OXFORD PERSISTENCE LABS LIMITED

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Company number 08263760
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Mr Sean Patrick Heelan on 5 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VERTEX RE LIMITED are www.vertexre.co.uk, and www.vertex-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Vertex Re Limited is a Private Limited Company. The company registration number is 08263760. Vertex Re Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Vertex Re Limited is Greyfriars Court Paradise Square Oxford Oxfordshire Ox1 1be. . HEELAN, Sean Patrick is a Secretary of the company. HEELAN, Sean Patrick is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
HEELAN, Sean Patrick
Appointed Date: 23 October 2012
Director
HEELAN, Sean Patrick
Appointed Date: 23 October 2012
39 years old

Persons With Significant Control

Mr Sean Patrick Heelan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

VERTEX RE LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
05 Aug 2016
Director's details changed for Mr Sean Patrick Heelan on 5 August 2016
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Company name changed persistence labs LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
25 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 0 more events
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
20 May 2014
Total exemption small company accounts made up to 31 October 2013
23 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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