VERTEX FACILITIES MANAGEMENT LIMITED

OFFICE NUMBER 13 SANDWELL BUSINESS DEVELOPMENT CEN, OLDBURY ROAD, SMETHWICK  B66 1NN
  • Active
  • Private Limited Company
  • Company No. 11751855
  • Last Updated: 01 Mar 2024

Company Profile

VERTEX FACILITIES MANAGEMENT LIMITED was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in SMETHWICK. VERTEX FACILITIES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 8 months and 25 days.

Name VERTEX FACILITIES MANAGEMENT LIMITED
Company number 11751855
Company type Private Limited Company
Incorporation date 07 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE NUMBER 13 SANDWELL BUSINESS DEVELOPMENT CEN
OLDBURY ROAD
SMETHWICK
B66 1NN
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
Mr Muhammad Tahseen Nationality: Pakistani Dates: Friday, September 15, 2023 - present
ownership of shares 75 to 100 percent
Fatima Naseem Nationality: Pakistani Dates: Thursday, July 21, 2022 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
Mr Badar Ali Nationality: British Dates: Saturday, July 24, 2021 - Thursday, July 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mr Muhammad Tahseen Nationality: Pakistani Dates: Monday, January 7, 2019 - Friday, July 30, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (29 days left)
Latest accounts 31 January 2023
Next confirmation statement due 04 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VERTEX FACILITIES MANAGEMENT LIMITED.

Previous Names

Name Change Date
VERTEX FACILITIES MANAGEMENT LIMITED 07 Jan 2019
VERTEX SECURITY SERVICES LIMITED 21 Mar 2023