VERTEX AGILITY LIMITED

FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD  WD17 1HP
  • Active
  • Private Limited Company
  • Company No. 09061327
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VERTEX AGILITY LIMITED was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in WATFORD. VERTEX AGILITY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 5 months and 16 days.

Name VERTEX AGILITY LIMITED
Company number 09061327
Company type Private Limited Company
Incorporation date 29 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP
Country Of Origin UNITED KINGDOM

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
Vertex Solutions International Limited First Floor, Radius House, 51 Clarendon Road, WD17 1HP Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Alexander Beard Nationality: British Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 June 2017
Last confirmation statement dated 29 May 2016

Mortgages

No mortgages have been registered against VERTEX AGILITY LIMITED.

Previous Names

Name Change Date
VERTEX AGILITY LIMITED 29 May 2014