VERTEX DATA SCIENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERTEX DATA SCIENCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VERTEX DATA SCIENCE LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153391. The accounts status is FULL and accounts are next due on 31/03/2021.
VERTEX DATA SCIENCE LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153391. The accounts status is FULL and accounts are next due on 31/03/2021.
VERTEX DATA SCIENCE LIMITED - LONDON
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2020 | 14/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN KEITH JAMES | Secretary | 2012-12-21 | CURRENT | ||
GAVIN KEITH JAMES | Mar 1963 | British | Director | 2008-01-02 | CURRENT |
DAVID GORDON SMITH | May 1946 | British | Director | 2000-01-20 UNTIL 2005-04-01 | RESIGNED |
GEORGE DANIEL SULLIVAN | Jan 1956 | United States | Director | 2009-04-21 UNTIL 2010-08-23 | RESIGNED |
DALE STANLEY SHEPHERD | Oct 1947 | American | Director | 2007-03-26 UNTIL 2008-01-02 | RESIGNED |
ANNE LOUISE SHEFFIELD | May 1967 | British | Director | 2008-08-18 UNTIL 2012-07-02 | RESIGNED |
DEREK GREEN | Jan 1940 | British | Director | 1998-03-27 UNTIL 1999-09-28 | RESIGNED |
MR JOHN EDWARD ROBERTS | Mar 1946 | British | Director | 1999-10-14 UNTIL 2006-03-31 | RESIGNED |
STEPHEN JOSEPH MATTHEW RADFORD | May 1959 | British | Director | 1996-04-01 UNTIL 1996-07-05 | RESIGNED |
MR JOHN ANDREW PINDER | May 1947 | British | Director | 2004-08-01 UNTIL 2006-03-31 | RESIGNED |
ROBIN COIT ROYALS | Sep 1955 | American | Director | 2007-03-26 UNTIL 2008-02-13 | RESIGNED |
MR THOMAS NORMAN O'BRIEN | Nov 1956 | British | Director | 2006-05-15 UNTIL 2007-05-01 | RESIGNED |
JOHN MCLEOD | Jul 1954 | British | Director | 1998-10-01 UNTIL 2007-03-26 | RESIGNED |
GORDON BRUCE MCLEOD | Apr 1955 | British | Director | 2009-04-21 UNTIL 2010-08-23 | RESIGNED |
MR PAUL SETH MCKOEN | Jun 1961 | British | Director | 1996-10-08 UNTIL 1998-09-18 | RESIGNED |
LESLIE ARTHUR MARA | Apr 1950 | British | Director | 2001-10-17 UNTIL 2003-01-16 | RESIGNED |
DEREK LEWIS | Mar 1947 | British | Director | 1996-04-01 UNTIL 1998-03-27 | RESIGNED |
MR BRYAN JOHN KINSELLA | Sep 1956 | English | Director | 1998-05-01 UNTIL 1999-09-24 | RESIGNED |
MR ANDREW JAMES HUNT | Jan 1964 | British | Director | 2004-03-18 UNTIL 2007-08-03 | RESIGNED |
ANA PAULA SILVA CASIMIRO PALMA | Oct 1963 | Portuguese Canadian | Director | 2008-03-13 UNTIL 2009-01-31 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1996-01-31 UNTIL 1996-04-01 | RESIGNED | ||
ANNE LOUISE SHEFFIELD | May 1967 | British | Secretary | 2008-08-18 UNTIL 2012-07-02 | RESIGNED |
TIMOTHY MICHAEL RAYNER | Aug 1960 | British | Secretary | 1998-04-01 UNTIL 2007-03-27 | RESIGNED |
DEBBIE FARMAN | Secretary | 2012-07-02 UNTIL 2012-12-21 | RESIGNED | ||
TIMOTHY LLOYD BIRKETT | Nov 1961 | British | Secretary | 2007-03-27 UNTIL 2008-08-18 | RESIGNED |
PETER NORMAN APPLEWHITE | British | Secretary | 1996-04-01 UNTIL 1998-03-31 | RESIGNED | |
MR DAVID MICHAEL CHILD | Jan 1960 | British | Director | 2007-09-06 UNTIL 2009-08-21 | RESIGNED |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 1999-11-16 UNTIL 2007-03-26 | RESIGNED |
MR ADRIAN BENNINGTON FISHER | Oct 1941 | British | Director | 1997-08-08 UNTIL 1998-08-01 | RESIGNED |
MR DAVID EDWARDS | Nov 1959 | British | Director | 2007-09-06 UNTIL 2008-04-30 | RESIGNED |
ANDREW MARK DUTTON | Sep 1971 | British | Director | 2004-03-18 UNTIL 2006-03-31 | RESIGNED |
MR THOMAS WATERWORTH DRURY | Sep 1961 | British/Canadian | Director | 1996-04-01 UNTIL 2007-03-26 | RESIGNED |
IAN GEORGE DOSSETT | Jul 1949 | British | Director | 1996-06-01 UNTIL 1997-03-31 | RESIGNED |
ANDREW JOSEPH DESIRA | Dec 1956 | British | Director | 2004-03-18 UNTIL 2004-11-17 | RESIGNED |
DAVID MICHAEL COX | May 1945 | British | Director | 1997-08-08 UNTIL 1998-09-29 | RESIGNED |
SUSAN GLEESON BUFFAM | Apr 1972 | United States | Director | 2008-11-05 UNTIL 2010-08-23 | RESIGNED |
PETER NICHOLAS COLLINS | Feb 1962 | British | Director | 2009-04-21 UNTIL 2010-08-23 | RESIGNED |
JEFFREY GEORGE JOHN CHITTENDEN | Feb 1948 | British | Director | 2007-03-26 UNTIL 2011-07-15 | RESIGNED |
JOHN RICHARD TETLOW | Sep 1942 | British | Director | 1996-04-01 UNTIL 1996-04-18 | RESIGNED |
EDWARD MARK CHARLESWORTH | May 1961 | British | Director | 2009-04-21 UNTIL 2010-08-23 | RESIGNED |
HILARY JANET CAMPBELL | May 1949 | British | Director | 1996-06-01 UNTIL 2005-09-30 | RESIGNED |
JOHN BERRINGTON | May 1958 | British | Director | 1996-06-01 UNTIL 1997-03-31 | RESIGNED |
PETER NORMAN APPLEWHITE | British | Director | 1996-04-01 UNTIL 1996-04-18 | RESIGNED | |
DUNCAN JAMES AITCHISON | Apr 1959 | British | Director | 2001-04-11 UNTIL 2001-10-17 | RESIGNED |
MRS ANDREA ADAMS | Dec 1967 | British | Director | 2007-09-06 UNTIL 2008-11-05 | RESIGNED |
COLM COFFEY | Oct 1974 | British | Director | 2010-08-23 UNTIL 2013-04-08 | RESIGNED |
RICHARD HALTON GRAHAM | Jan 1962 | Canadian | Director | 2007-03-26 UNTIL 2008-08-08 | RESIGNED |
KESHAV CHANDRA GAUR | Dec 1962 | Indian | Director | 2009-05-19 UNTIL 2010-08-23 | RESIGNED |
ALBERT JOHN HALL | May 1961 | Canadian | Director | 2007-03-26 UNTIL 2010-08-23 | RESIGNED |
PAUL TERENCE SWEENY | Nov 1953 | British | Director | 2009-08-10 UNTIL 2012-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vertex Group Limited | 2016-09-23 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |