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VERTEX SOLUTIONS INTERNATIONAL LIMITED - AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 05888058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- AMBERSIDE HOUSE WOOD LANE
- PARADISE INDUSTRIAL ESTATE
- HEMEL HEMPSTEAD
- HERTFORDSHIRE
- HP2 4TP AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP UK
Management
- Managing Directors
- MARK ALEXANDER BEARD
- ROBERT BOOTH
- Company secretaries
- ANNLI BEARD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-07-26
- Age Of Company 2006-07-26 18 years
- SIC/NACE
- 78200 - Temporary employment agency activities
Ownership
- Beneficial Owners
- Mr Mark Alexander Beard
- Mrs Annli Ninette Beard
Jurisdiction Particularities
- Previous Names
- VERTEX SOLUTION INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 984500FGB960E01C3758
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-30
✓
- Last Return Made Up To:
- 2012-07-24
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VERTEX SOLUTIONS INTERNATIONAL LIMITED Company Description
- VERTEX SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05888058. Its current trading status is "live". It was registered 2006-07-26. It was previously called VERTEX SOLUTION INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "78200 - Temporary employment agency activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-07-24.It can be contacted at Amberside House Wood Lane .
Get VERTEX SOLUTIONS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertex Solutions International Limited - AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, United Kingdom
- 2006-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05888058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05888058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05888058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES (2017-11-14) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNLI NINETTE BEARD (2017-09-06) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER BEARD (2017-09-06) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHROPOD LIMITED PENSION SCHEME (2017-09-07) - PSC02
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 (2017-09-07) - PSC09
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KELLY (2017-10-12) - TM01
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30/12/16 TOTAL EXEMPTION SMALL (2017-09-20) - AA
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DIRECTOR APPOINTED MR ROBERT BOOTH (2017-10-12) - AP01
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CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES (2017-09-07) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES (2016-08-19) - CS01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/15 (2016-04-12) - AAMD
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30/12/15 TOTAL EXEMPTION SMALL (2016-03-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN (2016-02-04) - TM01
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keyboard_arrow_right 2015
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VARYING SHARE RIGHTS AND NAMES (2015-03-12) - RES12
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19/02/15 STATEMENT OF CAPITAL GBP 495800.00 (2015-03-12) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-03-12) - SH08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-04-16) - MR04
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PREVSHO FROM 31/12/2014 TO 30/12/2014 (2015-09-30) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER BEARD / 06/10/2015 (2015-10-07) - CH01
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30/12/14 TOTAL EXEMPTION SMALL (2015-12-21) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ANNLI BEARD / 06/10/2015 (2015-10-07) - CH03
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24/07/15 FULL LIST (2015-10-07) - AR01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 058880580003 (2014-08-12) - MR01
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24/07/14 FULL LIST (2014-07-29) - AR01
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31/10/13 TOTAL EXEMPTION SMALL (2014-05-23) - AA
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CURREXT FROM 31/10/2014 TO 31/12/2014 (2014-05-22) - AA01
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keyboard_arrow_right 2013
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24/07/13 FULL LIST (2013-08-06) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-06-28) - AA
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DIRECTOR APPOINTED EDWARD STUART KELLY (2013-01-08) - AP01
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keyboard_arrow_right 2012
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24/07/12 FULL LIST (2012-09-06) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-07-30) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-05-12) - MG01
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keyboard_arrow_right 2011
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AUTH AND ISSUED SHARES OF £1 BE SUB DIVIDED INTO ORD SHARES OF 0.01 EACH 08/03/2010 (2011-11-21) - RES13
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CONSOLIDATION (2011-11-21) - SH02
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08/03/10 STATEMENT OF CAPITAL GBP 7500 (2011-11-21) - SH01
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24/07/11 FULL LIST (2011-08-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 (2011-06-28) - AA
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DIRECTOR APPOINTED MR JOHN EUGENE O'SULLIVAN (2011-06-28) - AP01
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05/04/11 STATEMENT OF CAPITAL GBP 488002 (2011-04-26) - SH01
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ADOPT ARTICLES 05/04/2011 (2011-04-26) - RES01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM (2010-10-27) - AD01
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31/10/09 TOTAL EXEMPTION SMALL (2010-07-23) - AA
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24/07/10 FULL LIST (2010-10-27) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS (2009-07-24) - 363a
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31/10/08 TOTAL EXEMPTION FULL (2009-01-08) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS (2008-07-25) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 (2007-12-27) - AA
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2007-09-07) - 363s
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 (2007-03-29) - 225
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-14) - 395
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COMPANY NAME CHANGED (2006-08-23) - CERTNM
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DIRECTOR RESIGNED (2006-08-09) - 288b
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SECRETARY RESIGNED (2006-08-09) - 288b
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NEW DIRECTOR APPOINTED (2006-08-09) - 288a
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NEW SECRETARY APPOINTED (2006-08-09) - 288a
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INCORPORATION DOCUMENTS (2006-07-26) - NEWINC
