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VERTEX GROUP LIMITED - Office B223 The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
Company Information
- Company registration number
- 06048945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office B223 The Heath Business & Technical Park
- Runcorn
- Cheshire
- WA7 4QX
- United Kingdom Office B223 The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom UK
Management
- Managing Directors
- GUENTHER, Matthew
- JAMES, Gavin Keith
- TAYLOR, Christopher Michael
- Company secretaries
- JAMES, Gavin Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-11
- Age Of Company 2007-01-11 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vtx Subco Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VTX BIDCO LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-01-11
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VERTEX GROUP LIMITED Company Description
- VERTEX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06048945. Its current trading status is "live". It was registered 2007-01-11. It was previously called VTX BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-11.It can be contacted at Office B223 The Heath Business & Technical Park .
Get VERTEX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertex Group Limited - Office B223 The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom
- 2007-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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resolution (2020-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-29) - CS01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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legacy (2020-09-22) - SH20
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legacy (2020-09-22) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-02) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-07-24) - SH19
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legacy (2019-07-24) - SH20
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legacy (2019-07-24) - CAP-SS
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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capital-alter-shares-redemption-statement-of-capital (2019-09-02) - SH02
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accounts-with-accounts-type-full (2019-09-23) - AA
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resolution (2019-07-24) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-25) - CS01
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accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-07-04) - AUD
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-group (2017-01-11) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-25) - SH01
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mortgage-satisfy-charge-full (2016-07-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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resolution (2016-06-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
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change-person-secretary-company-with-change-date (2016-09-15) - CH03
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change-person-director-company-with-change-date (2016-09-15) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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change-person-secretary-company-with-change-date (2015-06-09) - CH03
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change-person-director-company-with-change-date (2015-06-09) - CH01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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move-registers-to-registered-office-company-with-new-address (2015-07-15) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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capital-alter-shares-redemption-statement-of-capital (2015-09-22) - SH02
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change-person-secretary-company-with-change-date (2015-10-23) - CH03
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change-person-director-company-with-change-date (2015-10-23) - CH01
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accounts-with-accounts-type-group (2015-12-16) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-07) - MR04
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mortgage-satisfy-charge-full (2014-02-25) - MR04
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mortgage-satisfy-charge-full (2014-02-14) - MR04
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resolution (2014-08-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-26) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-08-20) - SH02
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mortgage-create-with-deed-with-charge-number (2014-09-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-person-director-company-with-change-date (2013-02-14) - CH01
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legacy (2013-03-15) - MG06
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legacy (2013-03-21) - MG06
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termination-director-company-with-name-termination-date (2013-10-08) - TM01
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termination-director-company-with-name-termination-date (2013-05-02) - TM01
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appoint-person-director-company-with-name-date (2013-10-08) - AP01
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resolution (2013-10-21) - RESOLUTIONS
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legacy (2013-10-21) - CAP-SS
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legacy (2013-10-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-10-21) - SH19
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accounts-with-accounts-type-group (2013-12-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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change-person-secretary-company-with-change-date (2012-02-23) - CH03
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termination-director-company-with-name-termination-date (2012-03-21) - TM01
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appoint-person-director-company-with-name-date (2012-03-21) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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legacy (2012-06-15) - MG01
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termination-secretary-company-with-name-termination-date (2012-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2012-07-02) - AP03
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accounts-with-accounts-type-group (2012-08-07) - AA
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accounts-amended-with-accounts-type-group (2012-10-25) - AAMD
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appoint-person-director-company-with-name-date (2012-06-01) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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resolution (2011-04-15) - RESOLUTIONS
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statement-of-companys-objects (2011-04-27) - CC04
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resolution (2011-05-03) - RESOLUTIONS
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legacy (2011-05-11) - MG01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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change-sail-address-company-with-old-address (2011-05-25) - AD02
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capital-allotment-shares (2011-08-05) - SH01
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capital-allotment-shares (2011-10-20) - SH01
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accounts-with-accounts-type-group (2011-11-03) - AA
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legacy (2011-11-08) - MG01
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legacy (2011-07-13) - MG02
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-03) - AD03
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change-person-director-company-with-change-date (2010-12-20) - CH01
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capital-allotment-shares (2010-12-23) - SH01
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capital-allotment-shares (2010-11-26) - SH01
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change-sail-address-company (2010-08-26) - AD02
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accounts-with-accounts-type-group (2010-08-12) - AA
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resolution (2010-05-27) - RESOLUTIONS
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termination-director-company-with-name (2010-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 88(2)
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resolution (2009-05-26) - RESOLUTIONS
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legacy (2009-04-20) - 288b
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legacy (2009-03-18) - 288b
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legacy (2009-01-23) - 363a
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legacy (2009-04-20) - 288a
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legacy (2009-06-19) - 88(2)
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memorandum-articles (2009-10-16) - MEM/ARTS
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legacy (2009-09-30) - 88(2)
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legacy (2009-08-28) - 88(2)
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resolution (2009-10-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-08-10) - AA
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legacy (2009-07-31) - 88(2)
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legacy (2009-08-19) - 288a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-06-27) - CERTNM
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legacy (2008-01-07) - 88(2)R
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legacy (2008-02-01) - 363a
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legacy (2008-02-25) - 288a
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legacy (2008-02-25) - 287
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resolution (2008-03-27) - RESOLUTIONS
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memorandum-articles (2008-03-27) - MEM/ARTS
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legacy (2008-06-05) - 88(2)
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resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-02-25) - 288b
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legacy (2008-08-19) - 88(2)
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-10-07) - 288a
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legacy (2008-10-07) - 288b
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accounts-with-accounts-type-group (2008-11-01) - AA
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memorandum-articles (2008-10-01) - MEM/ARTS
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memorandum-articles (2008-09-18) - MEM/ARTS
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legacy (2008-08-19) - 225
keyboard_arrow_right 2007
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resolution (2007-04-13) - RESOLUTIONS
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-05-03) - 288b
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legacy (2007-04-16) - 395
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legacy (2007-04-12) - 288a
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legacy (2007-03-28) - 288a
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legacy (2007-03-20) - 288a
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certificate-change-of-name-company (2007-01-12) - CERTNM
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legacy (2007-07-18) - 288a
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legacy (2007-07-13) - 123
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legacy (2007-12-29) - 88(2)R
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legacy (2007-12-17) - 88(2)R
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legacy (2007-11-28) - 88(2)R
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legacy (2007-11-28) - 123
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resolution (2007-11-28) - RESOLUTIONS
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legacy (2007-07-13) - 122
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legacy (2007-09-20) - 288a
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legacy (2007-09-13) - 288a
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legacy (2007-09-08) - 88(2)R
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legacy (2007-09-06) - 88(2)R
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legacy (2007-07-13) - 88(2)R
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legacy (2007-10-23) - 288a
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incorporation-company (2007-01-11) - NEWINC