VERTEX GLOBAL TAX SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

VERTEX GLOBAL TAX SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERTEX GLOBAL TAX SOLUTIONS LTD was incorporated 17 years ago on 31/10/2006 and has the registered number: 05982877. The accounts status is SMALL and accounts are next due on 29/09/2024.

VERTEX GLOBAL TAX SOLUTIONS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN SCHWAB Nov 1967 American Director 2024-03-15 CURRENT
BRYAN THOMAS ROWLAND Sep 1979 American Director 2024-03-15 CURRENT
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2006-10-31 UNTIL 2007-05-17 RESIGNED
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2007-05-17 UNTIL 2017-08-30 RESIGNED
DAVID DESTEFANO Dec 1962 American Director 2006-10-31 UNTIL 2024-03-15 RESIGNED
LISA BUTLER Dec 1965 American Director 2006-10-31 UNTIL 2024-03-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-31 UNTIL 2006-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-31 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jeff Westphal 2016-04-06 - 2016-04-06 11/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stefanie Thompson 2016-04-06 - 2016-04-06 3/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amanda Radcliffe 2016-04-06 - 2016-04-06 10/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vertex Inc 2016-04-06 King Of Prussia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 464,933 Cash 2,353,405 equity
ACCOUNTS - Final Accounts 2021-10-30 31-12-2020 1,134,348 Cash 424,761 equity
ACCOUNTS - Final Accounts 2021-08-18 31-12-2019 870,813 Cash 113,679 equity

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