VTX SUBCO LIMITED
Company number 05982897 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-10-31
- Registered office
- BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB
- Postcode
- E14 5AB
- Capital
- 4,501,102 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2019-03-31
- Next due by
- 2021-03-31 Overdue
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2019-10-31
- Next due by
- 2020-12-12 Overdue
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 13 resigned
Christopher Michael TAYLOR
Director
Matthew GUENTHER
Director
Gavin Keith JAMES
Secretary
MR Gavin Keith, Mr. JAMES
Director
Group structure 1 subsidiary
Controlled by VTX HOLDINGS LIMITED — since 2016-09-23
-
VERTEX GROUP LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NEWINCCO 637 LIMITED | 2007-01-12 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 5300 DARESBURY PARK, CINNIBAR COURT, DARESBURY, WARRINGTON, WA4 4GE | 2016-09-15 |
| JESSOP HOUSE JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH | 2015-07-15 |
| 6TH FLOOR 4 GROSVENOR PLACE, LONDON, SW1X 7DL | 2012-05-28 |
| PEGASUS HOUSE KINGS BUSINESS PARK, LIVERPOOL ROAD, PRESCOT, MERSEYSIDE, L34 1PJ | 2010-08-26 |
| SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX | 2008-02-25 |
| GISTERED OFFICE CHANGED ON 25/02/2008 FROM, SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX | 2008-02-25 |
The class of 2006
41%
of the 1,927 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.