VERTEX CUSTOMER MANAGEMENT LIMITED. - LONDON
Company Profile | Company Filings |
Overview
VERTEX CUSTOMER MANAGEMENT LIMITED. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VERTEX CUSTOMER MANAGEMENT LIMITED. was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542729. The accounts status is DORMANT.
VERTEX CUSTOMER MANAGEMENT LIMITED. was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542729. The accounts status is DORMANT.
VERTEX CUSTOMER MANAGEMENT LIMITED. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
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 | ||
ZACHARY JASON LEWY | Oct 1974 | American | Director | 2002-11-29 UNTIL 2002-12-02 | RESIGNED |
HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-23 UNTIL 2002-11-29 | RESIGNED | ||
DEBBIE FARMAN | Secretary | 2012-07-02 UNTIL 2012-12-21 | RESIGNED | ||
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Secretary | 2002-12-02 UNTIL 2003-10-09 | RESIGNED |
PAUL EDELSTYN | Feb 1966 | British | Secretary | 2002-11-29 UNTIL 2002-12-02 | RESIGNED |
ANNE LOUISE SHEFFIELD | British | Secretary | 2008-08-18 UNTIL 2012-07-02 | RESIGNED | |
TIMOTHY LLOYD BIRKETT | British | Secretary | 2007-03-26 UNTIL 2008-08-18 | RESIGNED | |
HSE SECRETARIES LIMITED | Nominee Secretary | 2002-09-23 UNTIL 2002-11-29 | RESIGNED | ||
RICHARD HALTON GRAHAM | Jan 1962 | Canadian | Director | 2007-03-26 UNTIL 2008-08-08 | RESIGNED |
UU SECRETARIAT LIMITED | Corporate Secretary | 2003-10-09 UNTIL 2007-03-26 | RESIGNED | ||
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2002-12-02 UNTIL 2007-03-26 | RESIGNED |
DALE STANLEY SHEPHERD | Oct 1947 | American | Director | 2007-03-26 UNTIL 2008-01-02 | RESIGNED |
MR ALAN JAMES FORT | Jul 1956 | British | Director | 2002-11-29 UNTIL 2002-12-02 | RESIGNED |
JEFFREY GEORGE JOHN CHITTENDEN | Feb 1948 | British | Director | 2007-03-26 UNTIL 2009-10-07 | RESIGNED |
PAUL TERENCE SWEENY | Nov 1953 | British | Director | 2009-08-28 UNTIL 2012-03-13 | RESIGNED |
TIMOTHY LLOYD BIRKETT | British | Director | 2007-03-26 UNTIL 2007-05-08 | RESIGNED | |
MR THOMAS WATERWORTH DRURY | Sep 1961 | British/Canadian | Director | 2002-12-02 UNTIL 2007-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vertex Data Science Limited | 2016-09-23 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |