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 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.
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 |