About

Registered Number: 02207290
Date of Incorporation: 22/12/1987 (32 years and 2 months ago)
Company Status: Active
Registered Address: 75 The Grove, London, W5 5LL,

 

Vortex Communications Ltd was founded on 22 December 1987 and are based in London, it's status is listed as "Active". This business has 4 directors listed as Prowse, Ian John, Prowse, Patricia Anne, Cole, Stephen Geoffrey, Ross, Henry William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Stephen Geoffrey 01 April 1998 09 August 2000 1
ROSS, Henry William 01 April 1998 11 March 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian John Prowse/
1951-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Mrs Patricia Anne Prowse/
1939-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
MR04 - N/A 28 January 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 31 January 2019
AD01 - Change of registered office address 31 January 2019
AA - Annual Accounts 12 December 2018
MR01 - N/A 02 November 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 20 December 2016
AD01 - Change of registered office address 14 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 21 February 2012
AD04 - Change of location of company records to the registered office 21 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 08 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 16 February 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 26 February 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 19 February 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 24 November 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 26 January 2000
288b - Notice of resignation of directors or secretaries 07 April 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 24 June 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 02 July 1996
287 - Change in situation or address of Registered Office 24 June 1996
AUD - Auditor's letter of resignation 17 May 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 02 February 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 09 February 1994
363s - Annual Return 22 January 1993
AA - Annual Accounts 15 December 1992
287 - Change in situation or address of Registered Office 29 October 1992
AA - Annual Accounts 04 February 1992
363s - Annual Return 22 January 1992
395 - Particulars of a mortgage or charge 22 October 1991
363a - Annual Return 20 February 1991
AA - Annual Accounts 23 November 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
287 - Change in situation or address of Registered Office 30 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1988
287 - Change in situation or address of Registered Office 19 January 1988
288 - N/A 19 January 1988
NEWINC - New incorporation documents 22 December 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2018 Outstanding

N/A

Legal charge 14 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.