About

Registered Number: 05477305
Date of Incorporation: 10/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Pennine View, Wootton, Ellastone, Ashbourne, Derbyshire, DE6 2GW

 

Having been setup in 2005, Vertex Consulting Ltd have registered office in Derbyshire, it's status at Companies House is "Active". There are 2 directors listed as Burgess, Jayne Mary, Burgess, John Robert for the business in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, John Robert 10 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Jayne Mary 10 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 14 April 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 23 April 2018
AA01 - Change of accounting reference date 12 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 23 June 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
AA - Annual Accounts 17 April 2007
RESOLUTIONS - N/A 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2007
128(4) - Notice of assignment of name or new name to any class of shares 21 March 2007
287 - Change in situation or address of Registered Office 02 August 2006
363s - Annual Return 10 July 2006
NEWINC - New incorporation documents 10 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.