VERTEX GROUP LIMITED

Dissolved London

Activities of head offices

Activities of head offices
V

VERTEX GROUP LIMITED

Activities of head offices

Founded 11 Jan 2007 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

VTX BIDCO LIMITED 12 Jan 2007 — 27 Jun 2008
NEWINCCO BIDCO LIMITED 11 Jan 2007 — 12 Jan 2007
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR

Full company profile for VERTEX GROUP LIMITED (06048945), a dissolved company based in London, United Kingdom. Incorporated 11 Jan 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 531,515 Shares £532k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 2011300,000£300k£1
5 Aug 201112,086£12k£1
5 Aug 2011144,818£145k£1
13 Dec 20109,295£9k£1
18 Nov 201065,316£65k£1

Officers

Officers

1 active 2 resigned
Status
Taylor, Christopher MichaelDirectorAmericanUnited States4726 Jun 2020Active

Shareholders

Shareholders (16)

Vtx Subco Limited
74.3%
54,275,094
Vtx Subco Limited
22.5%
16,464,317

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vtx Subco Limited

United Kingdom

Active
Notified 23 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VTX HOLDINGS LIMITED united kingdom
VTX SUBCO LIMITED united kingdom
VERTEX GROUP LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 Dec 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Jan 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Jan 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

28 Dec 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Jan 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Jan 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 10 May 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 9 Jan 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 28 Dec 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 5 Jan 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 5 Jan 2022