VERTEX AGILITY LIMITED

Company number 09061327

1 active person with significant control / 0 active statements

Vertex Solutions International Limited (Active)

• Correspondence address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Notified on: 2 July 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05888058
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

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: 2 July 2018
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors