VERTEX SERVICES GROUP LIMITED
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 02522345
- Last Updated: 01 Mar 2024
Company Profile
VERTEX SERVICES GROUP LIMITED was incorporated on Monday, July 16, 1990 as a Private Limited Company with registered address in SWANLEY. VERTEX SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 34 years 3 months and 25 days.
| Name | VERTEX SERVICES GROUP LIMITED |
|---|---|
| Company number | 02522345 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Michael James Curran Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Brian Curran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leonard James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| VERTEX SERVICES GROUP LIMITED | 16 Jul 1990 |
| FACILITIES SOFTWARE INTERNATIONAL LIMITED | 28 Jul 2004 |
| EVERGREEN FM LIMITED | 04 Feb 2006 |