Vertex Solutions International Limited, Watford

Vertex Solutions International Limited is a private limited company. Previously, it was named Vertex Solution International Limited (it was changed on 2006-08-23). Situated at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP, the above-mentioned 17 years old firm was incorporated on 2006-07-26 and is officially classified as "temporary employment agency activities" (Standard Industrial Classification: 78200).
2 directors can be found in the enterprise: Robert B. (appointed on 07 August 2017), Mark B. (appointed on 26 July 2006). When it comes to the secretaries (1 in total), we can name: Annli B. (appointed on 26 July 2006).
About
Name: Vertex Solutions International Limited
Number: 05888058
Incorporation date: 2006-07-26
End of financial year: 30 December
 
Address: C/o Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
SIC code: 78200 - Temporary employment agency activities
Company staff
People with significant control
Mark B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Annli B.
6 April 2016 - 15 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Arthropod Limited Pension Scheme
15 April 2016 - 12 December 2018
Address Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Legal authority United Kingdom
Legal form Trust
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-10-31 2014-12-30 2015-12-30 2016-12-30
Current Assets 1,937,095 3,289,012 2,967,704 1,928,141
Fixed Assets 48,956 29,867 27,559 9,052
Number Shares Allotted - 750,000 488,000 488,000
Shareholder Funds 112,083 -366,289 450,980 260,142
Tangible Fixed Assets 38,539 19,450 17,142 9,052
Total Assets Less Current Liabilities 600,083 121,711 516,912 288,448

The deadline for Vertex Solutions International Limited confirmation statement filing is 2024-07-06. The most current one was submitted on 2023-06-22. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 30 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Mark B. who owns over 3/4 of shares, 3/4 to full of voting rights. Annli B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Arthropod Limited Pension Scheme owns 1/2 or less of shares. The corporate PSC is located at Wood Lane, Paradise Industrial Estate, Hertfordshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th December 2022
filed on: 27th, September 2023 | accounts
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