VERTEX INDIA LIMITED - LONDON


Overview

VERTEX INDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VERTEX INDIA LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04361020. The accounts status is FULL.

VERTEX INDIA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

31ST FLOOR
LONDON
E14 5NR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN BAILEY Sep 1960 British Director 2012-03-13 CURRENT
GAVIN KEITH JAMES Mar 1963 British Director 2008-01-02 CURRENT
GAVIN KEITH JAMES Secretary 2012-12-21 CURRENT
RICHARD HALTON GRAHAM Jan 1962 Canadian Director 2007-03-26 UNTIL 2008-08-08 RESIGNED
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-01-25 UNTIL 2002-04-26 RESIGNED
JEFFREY GEORGE JOHN CHITTENDEN Feb 1948 British Director 2007-03-26 UNTIL 2009-10-07 RESIGNED
ANDREW MARK DUTTON Sep 1971 British Director 2004-08-26 UNTIL 2006-04-01 RESIGNED
PAUL EDELSTYN Feb 1966 British Secretary 2002-04-26 UNTIL 2002-12-02 RESIGNED
DEBBIE FARMAN Secretary 2012-07-02 UNTIL 2012-12-21 RESIGNED
TIMOTHY LLOYD BIRKETT British Secretary 2007-03-26 UNTIL 2008-08-18 RESIGNED
ANNE LOUISE SHEFFIELD British Secretary 2008-08-18 UNTIL 2012-07-02 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Secretary 2002-12-02 UNTIL 2007-03-26 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-01-25 UNTIL 2002-04-26 RESIGNED
MR DUNCAN STEWART WILKES Apr 1958 British Director 2002-04-26 UNTIL 2002-10-31 RESIGNED
ALBERT JOHN HALL May 1961 Canadian Director 2007-03-26 UNTIL 2008-09-04 RESIGNED
STEPHEN JOSEPH EZEKIEL Sep 1968 Australian Director 2003-11-19 UNTIL 2006-08-18 RESIGNED
PHILIP JOHN HOLDEN Jun 1953 British Director 2006-04-01 UNTIL 2007-03-27 RESIGNED
ZACHARY JASON LEWY Oct 1974 American Director 2002-04-29 UNTIL 2004-08-26 RESIGNED
PAUL TERENCE SWEENY Nov 1953 British Director 2009-10-07 UNTIL 2012-03-13 RESIGNED
ROBIN COIT ROYALS Sep 1955 American Director 2007-03-26 UNTIL 2008-02-13 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2002-12-02 UNTIL 2007-03-26 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2002-12-02 UNTIL 2007-03-26 RESIGNED
PRAMOD BHASIN Jan 1952 Indian Director 2002-05-17 UNTIL 2006-04-01 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2002-04-26 UNTIL 2002-12-02 RESIGNED
TIMOTHY LLOYD BIRKETT British Director 2007-03-26 UNTIL 2007-05-08 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A GOODY REWARDED LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPITA MORTGAGE ADMINISTRATION LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
VERTEX ADMINISTRATION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
IRESS PORTAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
IRESS FS LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
VERTEX DATA SCIENCE LIMITED LONDON ... FULL 82200 - Activities of call centres
UNITED UTILITIES PENSIONS TRUSTEE LIMITED LINGLEY GREEN AVENUE Active DORMANT 74990 - Non-trading company
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
OTTER RISK SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VERTEX CUSTOMER MANAGEMENT LIMITED. LONDON Dissolved... DORMANT 70100 - Activities of head offices
AGDC HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
IRESS FS GROUP LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
JESSOP FUND MANAGERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65300 - Pension funding
VTX SUBCO LIMITED LONDON ... FULL 70100 - Activities of head offices
VTX HOLDINGS LIMITED LONDON ... GROUP 70100 - Activities of head offices
VERTEX GROUP LIMITED LONDON ... FULL 70100 - Activities of head offices
SERCO UK PENSION PLAN TRUSTEE LIMITED HOOK Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTCOM EUROPE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
WESTCOM DEDICATED PRIVATE LINES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WHARF INVENTORIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBGATE LTD LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
ACUSERV SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAVINGS UK LTD LONDON ENGLAND Active DORMANT 64191 - Banks
REGXCHANGE ANCILLARY SERVICES LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
GLOBAL GROUP OF EDUCATION LIMITED LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
HALAL GELATIN LTD CANARY WHARF LONDON ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
ORTHIOS TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works