Menna Overview
Here’s a quick overview of VERTEX ENGINEERING SOLUTIONS LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2015.
VERTEX ENGINEERING SOLUTIONS LIMITED
- Company statusactive
- Company No09650246
- Age11 years 1 month Incorporated 22 June 2015
- Officers5
Address
Syston Lane, Belton, Grantham, Lincolnshire, NG32 2LY, England
VERTEX ENGINEERING SOLUTIONS LIMITED is an active company incorporated on 22 June 2015 and based in Grantham, Lincolnshire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 05 Apr 2024
Memorandum Articles
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARR, Brian | director | Oct 1963 | 25 Jun 2015 |
| HAGUE-MORGAN, Michael James Idwal | director | May 1974 | 25 Jun 2015 |
| RIDLEY, Sara Jane, Dr | director | Mar 1968 | 15 Jun 2022 |
| SEATON, John Neil | director | Nov 1967 | 07 Aug 2018 |
| WARBURTON, Simon Derek | director | Feb 1968 | 07 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autocraft Solutions Group Limited | 30 Nov 2022 | |
| Harmor Ltd | 22 Jun 2016 |
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HAGUE-MORGAN, Michael James Idwal, SEATON, John Neil, HARRIS, Steven are mutual persons.
HAGUE-MORGAN, Michael James Idwal, SEATON, John Neil, WARBURTON, Simon Derek, HARRIS, Steven are mutual persons.
HAGUE-MORGAN, Michael James Idwal, HARRIS, Steven are mutual persons.
HAGUE-MORGAN, Michael James Idwal, SEATON, John Neil, WARBURTON, Simon Derek, HARRIS, Steven are mutual persons.
SEATON, John Neil are mutual persons.
SEATON, John Neil are mutual persons.
SEATON, John Neil are mutual persons.
SEATON, John Neil are mutual persons.
SEATON, John Neil are mutual persons.
SEATON, John Neil are mutual persons.
SEATON, John Neil are mutual persons.
SEATON, John Neil are mutual persons.
SEATON, John Neil are mutual persons.
SEATON, John Neil are mutual persons.
SEATON, John Neil are mutual persons.
WARBURTON, Simon Derek are mutual persons.
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CROSSE, Matthew Peter are mutual persons.
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CROSSE, Matthew Peter are mutual persons.
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CROSSE, Matthew Peter are mutual persons.
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Menna Overview
Here’s a quick overview of VERTEX ENGINEERING SOLUTIONS LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2015.