Menna Overview
Here’s a quick overview of VERTEX IT SOLUTIONS LIMITED 👀 — a Westerham, Kent based business that started in 2000.
VERTEX IT SOLUTIONS LIMITED
- Company statusactive
- Company No04089374
- Age25 years 9 months Incorporated 12 October 2000
- Officers3
Address
Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, TN16 1TW, England
VERTEX IT SOLUTIONS LIMITED is an active company incorporated on 12 October 2000 and based in Westerham, Kent, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 05 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 30 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 02 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 02 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Anthony Colin | secretary | 01 Nov 2008 | |
| COOK, Anthony Colin | director | Jun 1971 | 26 Oct 2000 |
| JEFFCOAT, Mark Gavin | director | Feb 1965 | 26 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mtr1ooo Ltd | 07 Feb 2022 | |
| Mr Anthony Colin Cook | Jun 1971 | 12 Oct 2016 |
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NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
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Here’s a quick overview of VERTEX IT SOLUTIONS LIMITED 👀 — a Westerham, Kent based business that started in 2000.