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VERTEX SOLUTIONS INTERNATIONAL LIMITED

Company number 05888058

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Persons with significant control: 1 active person with significant control / 0 active statements

Vertex Consulting Group Holdings Limited Active

Correspondence address
C/O Hillier Hopkins Llp, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
Notified on
30 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15296631
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Arthropod Limited Pension Scheme Ceased

Correspondence address
Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Notified on
15 April 2016
Ceased on
12 December 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mark Alexander Beard Ceased

Correspondence address
Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TP
Notified on
6 April 2016
Ceased on
30 April 2024
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Annli Ninette Beard Ceased

Correspondence address
Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TP
Notified on
6 April 2016
Ceased on
15 November 2023
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
24 July 2016
Withdrawn on
25 July 2016