VERTIX SYSTEMS LIMITED
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF CF24 5EA- Active
- Private Limited Company
- Company No. 13505914
- Last Updated: 01 Mar 2024
Company Profile
VERTIX SYSTEMS LIMITED was incorporated on Monday, July 12, 2021 as a Private Limited Company with registered address in CARDIFF. VERTIX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 29 days.
| Name | VERTIX SYSTEMS LIMITED |
|---|---|
| Company number | 13505914 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
|---|---|
| Country Of Origin | WALES |
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 Paul George Hannah Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Monday, July 12, 2021 - Tuesday, September 12, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERTIX SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERTIX SYSTEMS LIMITED | 12 Jul 2021 |