Company details

Name Vertex Systems Limited
Number 01541541
Date of Incorporation: 1981-01-27
End of financial year: 31 March
Address: 47 Holmlea Road, Goring-on-thames, Reading, RG8 9EX
SIC code: 99999 - Dormant Company

Vertex Systems Limited was formally closed on 2020-09-22. Vertex Systems was a private limited company that was located at 47 Holmlea Road, Goring-On-Thames, Reading, RG8 9EX, Berks. Its total net worth was valued to be around 138097 pounds, while the fixed assets that belonged to the company amounted to 2974 pounds. The company (formed on 1981-01-27) was run by 2 directors.
Director Janet V. who was appointed on 29 December 1991.
Director David V. who was appointed on 29 December 1991.
Moving on to the secretaries, we can name: Janet V..

The company was classified as "dormant company" (99999). The last confirmation statement was filed on 2019-12-21 and last time the statutory accounts were filed was on 31 March 2019. 2015-12-29 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 151,065 151,800 146,704 133,013 113,038 95,700 86,407 74,511 47,072
Fixed Assets 2,974 1,727 - - - 1 - - -
Number Shares Allotted - 100 50 50 50 50 - - -
Shareholder Funds 138,097 146,434 130,572 110,667 93,051 75,023 - - -
Tangible Fixed Assets 2,974 1,727 1,510 615 266 1 - - -
Total Assets Less Current Liabilities 138,097 146,434 130,572 110,667 93,051 75,023 58,761 44,652 24,237

People with significant control

David V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Janet V.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 1st, November 2019 | accounts
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