VERTEX GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

VERTEX GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VERTEX GROUP LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06048945. The accounts status is FULL and accounts are next due on 31/03/2021.

VERTEX GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
VTX BIDCO LIMITED (until 27/06/2008)
NEWINCCO BIDCO LIMITED (until 12/01/2007)

Confirmation Statements

Last Statement Next Statement Due
11/01/2020 22/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN KEITH JAMES Secretary 2012-07-02 CURRENT
GAVIN KEITH JAMES Mar 1963 British Director 2012-03-13 CURRENT
CHRISTOPHER MICHAEL TAYLOR Jan 1979 American Director 2020-06-26 CURRENT
MATTHEW GUENTHER Feb 1969 American Director 2013-10-04 CURRENT
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 2007-09-26 UNTIL 2015-06-03 RESIGNED
TIMOTHY LLOYD BIRKETT Nov 1961 British Secretary 2008-01-25 UNTIL 2008-08-18 RESIGNED
ANNE LOUISE SHEFFIELD May 1967 British Secretary 2008-08-18 UNTIL 2012-07-02 RESIGNED
RICHARD HALTON GRAHAM Jan 1962 Canadian Director 2007-06-27 UNTIL 2008-08-08 RESIGNED
NICHOLAS ROGER JEAN WEBER Apr 1975 Swiss Director 2012-05-22 UNTIL 2013-04-25 RESIGNED
DAVID SINCLAIR SCOTT Nov 1978 American Director 2019-08-10 UNTIL 2020-06-26 RESIGNED
JAMES SHEPARD Feb 1956 Usa Director 2007-03-25 UNTIL 2009-04-08 RESIGNED
PAUL TERENCE SWEENY Nov 1953 British Director 2009-08-10 UNTIL 2012-03-13 RESIGNED
DOUGLAS KADEN Nov 1971 American Director 2007-01-12 UNTIL 2019-08-07 RESIGNED
ARTHUR HENRY HARPER Dec 1955 American Director 2009-04-08 UNTIL 2013-10-04 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-01-11 UNTIL 2007-01-12 RESIGNED
SIR PETER OLIVER GERSHON Jan 1947 British Director 2007-08-21 UNTIL 2011-12-31 RESIGNED
CHARLES CASTINE Mar 1949 American Director 2007-03-25 UNTIL 2009-04-08 RESIGNED
NANA BAFFOUR GYEWU May 1972 Usa Director 2007-01-12 UNTIL 2010-01-15 RESIGNED
GLENN AUGUST Jun 1961 American Director 2007-03-25 UNTIL 2009-02-06 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-01-11 UNTIL 2008-01-25 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-01-11 UNTIL 2007-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vtx Subco 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

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