VERTEXGIS LTD
62 FOXHALL ROAD, DIDCOT OX11 7AD- Active
- Private Limited Company
- Company No. 07447439
- Last Updated: 01 Mar 2024
Company Profile
VERTEXGIS LTD was incorporated on Monday, November 22, 2010 as a Private Limited Company with registered address in DIDCOT. VERTEXGIS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 11 months and 16 days.
| Name | VERTEXGIS LTD |
|---|---|
| Company number | 07447439 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 FOXHALL ROAD DIDCOT OX11 7AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Jennifer Lonergan Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Michael Lonergan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against VERTEXGIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERTEXGIS LTD | 22 Nov 2010 |
| KIMBERWELL CONSULTANTS LTD | 03 Dec 2010 |
| JL MAPPING SERVICES LTD | 03 Aug 2020 |