VERTEX DORMANT ONE LIMITED
Company Number 04427043
Status
Dissolved
Incorporated
April 29, 2002
Entity Type
Ltd
Registered Office
Jessop House
Cheltenham
GL50 3SH
74990
Previous Names
1ST SOFTWARE LIMITED
Ceased on Dec 5, 2009
Financial Calendar & Filing Registry
Filing Classification
Null
Mar 31, 2012
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
VERTEX DORMANT ONE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04427043, this organization has been active since April 2002. Primarily in the 74990 sector, the business maintains its official headquarters at Jessop House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jun 18, 2013
Gazette
Mar 5, 2013
Annual Return
Feb 19, 2013
Dissolution
Feb 19, 2013
Officers
Feb 14, 2013
Officers
Dec 21, 2012
Officers
Dec 21, 2012
Address
Sep 6, 2012
Accounts
Aug 7, 2012
Officers
Jul 2, 2012
Officers
Jul 2, 2012
Address
May 28, 2012
Officers
Mar 21, 2012
Officers
Mar 20, 2012
Officers
Feb 23, 2012
Annual Return
Feb 14, 2012
Address
May 25, 2011
Officers
May 12, 2011
Change Of Constitution
Apr 27, 2011
Resolution
Apr 21, 2011
Accounts
Apr 15, 2011
Annual Return
Feb 9, 2011
Officers
Dec 21, 2010
Accounts
Oct 11, 2010
Address
Sep 3, 2010
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
16%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
12989238
SMB ACCOUNTING SERVICES LIMITED
BAILEY, Stephen Mark is a director
04161473
INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
BAILEY, Stephen Mark is a director
04361020
VERTEX INDIA LIMITED
BAILEY, Stephen Mark is a director
03008820
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
BAILEY, Stephen Mark is a director
02599270
FS CONNEXIONS UK LIMITED
BAILEY, Stephen Mark is a director
04498921
OTTER RISK SOLUTIONS LIMITED
BAILEY, Stephen Mark is a director
03325275
FIRST REVENUE ASSURANCE UK LIMITED
BAILEY, Stephen Mark is a director
04809107
VERTEX LIMITED
BAILEY, Stephen Mark is a director
03789058
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
BAILEY, Stephen Mark is a director
04542729
VERTEX CUSTOMER MANAGEMENT LIMITED.
BAILEY, Stephen Mark is a director