About

Registered Number: 02207290
Date of Incorporation: 22/12/1987 (32 years and 10 months ago)
Company Status: Active
Registered Address: 75 The Grove, London, W5 5LL,

 

Vortex Communications Ltd was registered on 22 December 1987 and are based in London. The companies directors are listed as Prowse, Ian John, Prowse, Patricia Anne, Cole, Stephen Geoffrey, Ross, Henry William. We do not know the number of employees at the company.

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
CS01 - N/A 13 February 2020
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.