VERTIX SYSTEMS LIMITED

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VERTIX SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

13505914

Incorporation date

12/07/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Resource Limited The Maltings, East Tyndall Street, Cardiff CF24 5EACopy
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Latest events (Record since 11/07/2023)
dot icon05/01/2026
Notification of Simon Roger Kirkup as a person with significant control on 2023-09-12
dot icon30/07/2025
Statement of capital following an allotment of shares on 2025-07-22
dot icon30/07/2025
Statement of capital following an allotment of shares on 2025-07-22
dot icon28/07/2025
Particulars of variation of rights attached to shares
dot icon28/07/2025
Statement of capital following an allotment of shares on 2025-07-22
dot icon25/07/2025
Resolutions
dot icon25/07/2025
Memorandum and Articles of Association
dot icon25/07/2025
Sub-division of shares on 2025-07-22
dot icon18/07/2025
Confirmation statement made on 2025-07-11 with updates
dot icon11/06/2025
Appointment of Mr Philip Tollady as a director on 2025-06-11
dot icon29/04/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon28/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon19/07/2024
Confirmation statement made on 2024-07-11 with updates
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon20/03/2024
Appointment of Mr William Gareth Oram as a director on 2024-03-20
dot icon01/03/2024
Appointment of Mr Paul Postle as a director on 2024-03-01
dot icon15/02/2024
Notification of Sean Fitzgerald Allison as a person with significant control on 2023-09-12
dot icon15/02/2024
Notification of Paul George Hannah as a person with significant control on 2023-09-12
dot icon15/02/2024
Registered office address changed from C/O Resource Wentloog Corporate Park Wentloog Road, Rumney Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 2024-02-15
dot icon15/02/2024
Cessation of David Nicholas Owen Williams as a person with significant control on 2023-09-12
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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
1.00
-
2023
4
440.79K
-
0.00
-
-
2023
4
440.79K
-
0.00
-
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

440.79K £Ascended44.08M % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Postle, Paul
Director
01/03/2024 - Present
96
Williams, David Nicholas Owen
Director
12/07/2021 - 17/04/2022
285
Bryan, Christopher Paul
Director
03/03/2022 - Present
42
Oram, William Gareth
Director
20/03/2024 - Present
17
Tollady, Philip
Director
11/06/2025 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About VERTIX SYSTEMS LIMITED

VERTIX SYSTEMS LIMITED is an(a) Active company incorporated on 12/07/2021 with the registered office located at C/O Resource Limited The Maltings, East Tyndall Street, Cardiff CF24 5EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of VERTIX SYSTEMS LIMITED?

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VERTIX SYSTEMS LIMITED is currently Active. It was registered on 12/07/2021 .

Where is VERTIX SYSTEMS LIMITED located?

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VERTIX SYSTEMS LIMITED is registered at C/O Resource Limited The Maltings, East Tyndall Street, Cardiff CF24 5EA.

What does VERTIX SYSTEMS LIMITED do?

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VERTIX SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does VERTIX SYSTEMS LIMITED have?

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VERTIX SYSTEMS LIMITED had 4 employees in 2023.

What is the latest filing for VERTIX SYSTEMS LIMITED?

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The latest filing was on 05/01/2026: Notification of Simon Roger Kirkup as a person with significant control on 2023-09-12.