VERTEX ENGINEERING CONSULTANTS LTD

Key Data

Status

Active

Company No.

09544313

Incorporation date

15/04/2015

Size

Dormant

Classification

Architectural activities (71.11/1 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2015)

07/05/2026

Appointment of Mr Eldesouky Shaban Eldesouky Youssef as a secretary on 2026-05-07

View PDF (2 pages)

07/05/2026

Appointment of Mr Eldesouky Shaban Eldesouky Youssef as a director on 2026-05-07

View PDF (2 pages)

07/05/2026

Termination of appointment of Mohamed Khalifa Ahmed Elgebaly as a secretary on 2026-05-07

View PDF (1 pages)

07/05/2026

Termination of appointment of Mohamed Khalifa Ahmed Elgebaly as a director on 2026-05-07

View PDF (1 pages)

07/05/2026

Notification of Eldesouky Shaban Eldesouky Youssef as a person with significant control on 2026-05-07

View PDF (2 pages)

07/05/2026

Cessation of Mohamed Khalifa Ahmed Elgebaly as a person with significant control on 2026-05-07

View PDF (1 pages)

17/03/2026

Certificate of change of name

View PDF (3 pages)

17/03/2026

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6417 43 Owston Road Carcroft Doncaster DN6 8DA on 2026-03-17

View PDF (1 pages)

16/03/2026

Appointment of Mr Mohamed Khalifa Ahmed Elgebaly as a director on 2026-03-03

View PDF (2 pages)

16/03/2026

Termination of appointment of Bryan Thornton as a director on 2026-03-03

View PDF (1 pages)

16/03/2026

Cessation of Cfs Secretaries Limited as a person with significant control on 2026-03-03

View PDF (1 pages)

16/03/2026

Cessation of Bryan Thornton as a person with significant control on 2026-03-03

View PDF (1 pages)

16/03/2026

Notification of Mohamed Khalifa Ahmed Elgebaly as a person with significant control on 2026-03-03

View PDF (2 pages)

16/03/2026

Appointment of Mr Mohamed Khalifa Ahmed Elgebaly as a secretary on 2026-03-03

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

22/12/2025

Cessation of Nuala Martine Thornton as a person with significant control on 2025-12-18

View PDF (1 pages)

22/12/2025

Termination of appointment of Nuala Martine Thornton as a director on 2025-12-18

View PDF (1 pages)

22/12/2025

Notification of Bryan Thornton as a person with significant control on 2025-12-18

View PDF (2 pages)

22/12/2025

Appointment of Mr Bryan Thornton as a director on 2025-12-18

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

01/05/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

01/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

02/04/2024

Notification of Nuala Thornton as a person with significant control on 2024-03-15

View PDF (2 pages)

02/04/2024

Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

02/04/2024

Appointment of Mrs Nuala Thornton as a director on 2024-03-15

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

16/03/2024

Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16

View PDF (1 pages)

16/03/2024

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15

View PDF (1 pages)

16/03/2024

Termination of appointment of Lisa Mary Young as a director on 2024-03-15

View PDF (1 pages)

16/03/2024

Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

23/06/2022

Change of details for Chalfen Nominees Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

16/11/2021

Appointment of Mrs Lisa Mary Young as a director on 2021-11-13

View PDF (2 pages)

15/11/2021

Termination of appointment of Emma Jayne Martin as a director on 2021-11-13

View PDF (1 pages)

14/05/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

11/08/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

03/03/2020

Director's details changed for Mrs Emma Jayne Martin on 2020-02-28

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

07/05/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

14/11/2018

Termination of appointment of Jonathan Gardner Purdon as a director on 2018-11-13

View PDF (1 pages)

14/11/2018

Appointment of Mrs Emma Jayne Martin as a director on 2018-11-13

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

02/05/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

27/07/2017

Notification of Chalfen Nominees Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

27/07/2017

Cessation of Jonathan Gardner Purdon as a person with significant control on 2016-06-30

View PDF (1 pages)

27/07/2017

Cessation of Alan Charles Rutland as a person with significant control on 2016-06-30

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

04/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (3 pages)

03/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

03/11/2015

Secretary's details changed for Chalfen Secretaries Limited on 2015-11-02

View PDF (1 pages)

03/11/2015

Director's details changed for Mr Jonathan Gardner Purdon on 2015-11-02

View PDF (2 pages)

07/10/2015

Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to 19 Leyden Street London E1 7LE on 2015-10-07

View PDF (1 pages)

15/04/2015

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VERTEX ENGINEERING CONSULTANTS LTD

VERTEX ENGINEERING CONSULTANTS LTD is an(a) Active company incorporated on 15/04/2015 with the registered office located at Dept 6417 43 Owston Road, Carcroft, Doncaster DN6 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERTEX ENGINEERING CONSULTANTS LTD?

VERTEX ENGINEERING CONSULTANTS LTD is currently Active. It was registered on 15/04/2015 .

Where is VERTEX ENGINEERING CONSULTANTS LTD located?

VERTEX ENGINEERING CONSULTANTS LTD is registered at Dept 6417 43 Owston Road, Carcroft, Doncaster DN6 8DA.

What does VERTEX ENGINEERING CONSULTANTS LTD do?

VERTEX ENGINEERING CONSULTANTS LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for VERTEX ENGINEERING CONSULTANTS LTD?

The latest filing was on 07/05/2026: Appointment of Mr Eldesouky Shaban Eldesouky Youssef as a secretary on 2026-05-07.