VERTEX INTERNATIONAL SOLUTIONS LTD
REGUS 1126 ASTON COURT, KINGSMEAD BUSINESS PARK, LOUDWATER, HIGH WYCOMBE HP11 1JU- Active
- Private Limited Company
- Company No. 13554485
- Last Updated: 01 Mar 2024
Company Profile
VERTEX INTERNATIONAL SOLUTIONS LTD was incorporated on Monday, August 9, 2021 as a Private Limited Company with registered address in HIGH WYCOMBE. VERTEX INTERNATIONAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 6 months and 14 days.
| Name | VERTEX INTERNATIONAL SOLUTIONS LTD |
|---|---|
| Company number | 13554485 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS 1126 ASTON COURT KINGSMEAD BUSINESS PARK, LOUDWATER HIGH WYCOMBE HP11 1JU |
|---|---|
| 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 Qaisar Khan Nationality: British |
Dates: Thursday, February 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zeeshan Asim Nationality: Pakistani |
Dates: Monday, August 9, 2021 - Monday, September 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Umar Nationality: Pakistani |
Dates: Monday, August 9, 2021 - Thursday, February 15, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERTEX INTERNATIONAL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERTEX INTERNATIONAL SOLUTIONS LTD | 09 Aug 2021 |