VERTEX ADMINISTRATION LIMITED
Company is dissolved
General Information
NAME
VERTEX ADMINISTRATION LIMITED
COMPANY NUMBER
02138853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/06/1987
(37 years and 5 months old)
WEBSITE
VERTEXGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
15/03/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
15/09/1987
07/11/2005
MARLBOROUGH STIRLING ADMINISTRATION LIMITED
View all previous names
LONDON
E14 5NR
2 ARCHIPELAGO
LYON WAY
Camberley
GU16 7ER
Telephone: 672000
31ST 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Gavin Keith James (904417356) Appointed |
| 23/09/2024 | New Board Member Kenneth Alan Tointon (910452831) Appointed |
| 20/09/2024 | New Board Member Kenneth Alan Tointon (910452831) Appointed |
Credit Risk Overview
Want to learn more about VERTEX ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTEX ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTEX ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1949 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
|
23/03/1991 - 03/03/1992 (11 months) Born in Jan 1941 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
23/03/1991 - 30/04/2003 (12 years and 1 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Gavin Keith James (904417356) Appointed |
| 23/09/2024 | New Board Member Kenneth Alan Tointon (910452831) Appointed |
| 20/09/2024 | New Board Member Kenneth Alan Tointon (910452831) Appointed |
| 28/08/2024 | New Board Member Gavin Keith James (904417356) Appointed |
| 15/07/2024 | New Board Member Kenneth Alan Tointon (910452831) Appointed |
| 14/12/2023 | New Board Member Kenneth Alan Tointon (910452831) Appointed |
| 23/11/2023 | New Board Member Kenneth Alan Tointon (910452831) Appointed |
| 09/09/2023 | New Board Member Gavin Keith James (904417356) Appointed |
| 05/07/2023 | New Board Member Kenneth Alan Tointon (910452831) Appointed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 29/01/2016 | Kenneth Alan Tointon (920434181) has left the board |
| 29/01/2016 | New Board Member Kenneth Alan Tointon (910452831) Appointed |
| 29/01/2016 | Kenneth Alan Tointon (920434181) has left the board |
| 29/01/2016 | New Board Member Kenneth Alan Tointon (910452831) Appointed |
| 21/01/2016 | New Board Member Kenneth Alan Tointon (920434181) Appointed |
| 07/01/2016 | New Accounts filed |
| 07/01/2016 | Chris Thompson (918239430) has left the board |
| 07/01/2016 | Steven James Barker (919032274) has left the board |
| 16/07/2015 | Change in Reg. Office |
| 28/04/2015 | New Confirmation Statement filed |
| 22/08/2014 | Stephen Bailey (918859021) has left the board |
| 22/08/2014 | New Company Secretary Steven James Barker (919032274) Appointed |
| 06/08/2014 | New Accounts filed |
| 18/06/2014 | Stephen Gledhill (917467392) has left the board |
| 18/06/2014 | New Company Secretary Stephen Bailey (918859021) Appointed |
| 28/03/2014 | New Confirmation Statement filed |
| 15/01/2014 | Robert Charles Coyle (916049763) has left the board |
| 29/10/2013 | New Board Member Chris Thompson (918239430) Appointed |
| 31/07/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 21/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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