Vertex India Ltd was established in 2002, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Vertex India Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHASIN, Pramod | 17 May 2002 | 01 April 2006 | 1 |
| EZEKIEL, Stephen Joseph | 19 November 2003 | 18 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Gavin Keith | 21 December 2012 | - | 1 |
| FARMAN, Debbie | 02 July 2012 | 21 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 August 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10 May 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 May 2017 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| 4.70 - N/A | 15 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AD01 - Change of registered office address | 09 February 2016 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| CH03 - Change of particulars for secretary | 23 October 2015 | |
| CH01 - Change of particulars for director | 22 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AD01 - Change of registered office address | 15 July 2015 | |
| AD04 - Change of location of company records to the registered office | 15 July 2015 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| CH03 - Change of particulars for secretary | 09 June 2015 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| RESOLUTIONS - N/A | 15 April 2014 | |
| SH19 - Statement of capital | 15 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 April 2014 | |
| CAP-SS - N/A | 15 April 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| MR04 - N/A | 25 February 2014 | |
| MR04 - N/A | 25 February 2014 | |
| MR04 - N/A | 14 February 2014 | |
| RESOLUTIONS - N/A | 19 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2013 | |
| CAP-SS - N/A | 19 December 2013 | |
| SH19 - Statement of capital | 19 December 2013 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| CH01 - Change of particulars for director | 14 February 2013 | |
| AP03 - Appointment of secretary | 21 December 2012 | |
| TM02 - Termination of appointment of secretary | 21 December 2012 | |
| AA - Annual Accounts | 28 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2012 | |
| TM02 - Termination of appointment of secretary | 02 July 2012 | |
| AP03 - Appointment of secretary | 02 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| AD01 - Change of registered office address | 28 May 2012 | |
| TM01 - Termination of appointment of director | 21 March 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| CH03 - Change of particulars for secretary | 23 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2011 | |
| CC04 - Statement of companies objects | 27 April 2011 | |
| RESOLUTIONS - N/A | 21 April 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AA - Annual Accounts | 22 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
| AD01 - Change of registered office address | 26 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| AP01 - Appointment of director | 08 October 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 225 - Change of Accounting Reference Date | 24 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| AA - Annual Accounts | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 287 - Change in situation or address of Registered Office | 06 April 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 January 2006 | |
| 363a - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| RESOLUTIONS - N/A | 07 December 2004 | |
| RESOLUTIONS - N/A | 07 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2004 | |
| 123 - Notice of increase in nominal capital | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 363a - Annual Return | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2004 | |
| MEM/ARTS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2004 | |
| 123 - Notice of increase in nominal capital | 12 January 2004 | |
| MEM/ARTS - N/A | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| CERTNM - Change of name certificate | 15 December 2003 | |
| AA - Annual Accounts | 27 November 2003 | |
| 225 - Change of Accounting Reference Date | 15 April 2003 | |
| 363a - Annual Return | 25 March 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| RESOLUTIONS - N/A | 13 June 2002 | |
| RESOLUTIONS - N/A | 13 June 2002 | |
| RESOLUTIONS - N/A | 13 June 2002 | |
| RESOLUTIONS - N/A | 13 June 2002 | |
| RESOLUTIONS - N/A | 13 June 2002 | |
| RESOLUTIONS - N/A | 13 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2002 | |
| 123 - Notice of increase in nominal capital | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 225 - Change of Accounting Reference Date | 20 May 2002 | |
| 287 - Change in situation or address of Registered Office | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| CERTNM - Change of name certificate | 26 April 2002 | |
| NEWINC - New incorporation documents | 25 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Confirmatory english law security document | 08 June 2012 | Fully Satisfied |
N/A |
| English law security document | 31 October 2011 | Fully Satisfied |
N/A |
| An english law security document | 27 April 2011 | Fully Satisfied |
N/A |
