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VERTEX SOLUTIONS INTERNATIONAL LIMITED - AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05888058
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- AMBERSIDE HOUSE WOOD LANE
- PARADISE INDUSTRIAL ESTATE
- HEMEL HEMPSTEAD
- HERTFORDSHIRE
- HP2 4TP AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP UK
Management
- Geschäftsführung
- MARK ALEXANDER BEARD
- ROBERT BOOTH
- Prokuristen
- ANNLI BEARD
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 26.07.2006
- Alter der Firma 2006-07-26 18 Jahre
- SIC/NACE
- 78200 - Temporary employment agency activities
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Alexander Beard
- Mrs Annli Ninette Beard
Landes-Besonderheiten
- Ehemalige Namen
- VERTEX SOLUTION INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 984500FGB960E01C3758
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-30
- lezte Bilanzhinterlegung
- 2012-07-24
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VERTEX SOLUTIONS INTERNATIONAL LIMITED Firmenbeschreibung
- VERTEX SOLUTIONS INTERNATIONAL LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05888058. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.2006 registriert. VERTEX SOLUTIONS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERTEX SOLUTION INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200 - Temporary employment agency activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.07.2012.Die Firma kann schriftlich über Amberside House Wood Lane erreicht werden.
Jetzt sichern VERTEX SOLUTIONS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vertex Solutions International Limited - AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, Grossbritannien
- 2006-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES (2017-11-14) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNLI NINETTE BEARD (2017-09-06) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER BEARD (2017-09-06) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHROPOD LIMITED PENSION SCHEME (2017-09-07) - PSC02
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 (2017-09-07) - PSC09
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KELLY (2017-10-12) - TM01
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30/12/16 TOTAL EXEMPTION SMALL (2017-09-20) - AA
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DIRECTOR APPOINTED MR ROBERT BOOTH (2017-10-12) - AP01
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CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES (2017-09-07) - CS01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES (2016-08-19) - CS01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/15 (2016-04-12) - AAMD
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30/12/15 TOTAL EXEMPTION SMALL (2016-03-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN (2016-02-04) - TM01
keyboard_arrow_right 2015
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VARYING SHARE RIGHTS AND NAMES (2015-03-12) - RES12
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19/02/15 STATEMENT OF CAPITAL GBP 495800.00 (2015-03-12) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-03-12) - SH08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-04-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-04-16) - MR04
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PREVSHO FROM 31/12/2014 TO 30/12/2014 (2015-09-30) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER BEARD / 06/10/2015 (2015-10-07) - CH01
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30/12/14 TOTAL EXEMPTION SMALL (2015-12-21) - AA
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SECRETARY'S CHANGE OF PARTICULARS / ANNLI BEARD / 06/10/2015 (2015-10-07) - CH03
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24/07/15 FULL LIST (2015-10-07) - AR01
keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 058880580003 (2014-08-12) - MR01
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24/07/14 FULL LIST (2014-07-29) - AR01
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31/10/13 TOTAL EXEMPTION SMALL (2014-05-23) - AA
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CURREXT FROM 31/10/2014 TO 31/12/2014 (2014-05-22) - AA01
keyboard_arrow_right 2013
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24/07/13 FULL LIST (2013-08-06) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-06-28) - AA
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DIRECTOR APPOINTED EDWARD STUART KELLY (2013-01-08) - AP01
keyboard_arrow_right 2012
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24/07/12 FULL LIST (2012-09-06) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-07-30) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-05-12) - MG01
keyboard_arrow_right 2011
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AUTH AND ISSUED SHARES OF £1 BE SUB DIVIDED INTO ORD SHARES OF 0.01 EACH 08/03/2010 (2011-11-21) - RES13
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CONSOLIDATION (2011-11-21) - SH02
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08/03/10 STATEMENT OF CAPITAL GBP 7500 (2011-11-21) - SH01
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24/07/11 FULL LIST (2011-08-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 (2011-06-28) - AA
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DIRECTOR APPOINTED MR JOHN EUGENE O'SULLIVAN (2011-06-28) - AP01
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05/04/11 STATEMENT OF CAPITAL GBP 488002 (2011-04-26) - SH01
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ADOPT ARTICLES 05/04/2011 (2011-04-26) - RES01
keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM (2010-10-27) - AD01
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31/10/09 TOTAL EXEMPTION SMALL (2010-07-23) - AA
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24/07/10 FULL LIST (2010-10-27) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS (2009-07-24) - 363a
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31/10/08 TOTAL EXEMPTION FULL (2009-01-08) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS (2008-07-25) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 (2007-12-27) - AA
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2007-09-07) - 363s
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 (2007-03-29) - 225
keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-14) - 395
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COMPANY NAME CHANGED (2006-08-23) - CERTNM
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DIRECTOR RESIGNED (2006-08-09) - 288b
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SECRETARY RESIGNED (2006-08-09) - 288b
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NEW DIRECTOR APPOINTED (2006-08-09) - 288a
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NEW SECRETARY APPOINTED (2006-08-09) - 288a
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INCORPORATION DOCUMENTS (2006-07-26) - NEWINC