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Companies House/Watford/Company profile

VERTEX SOLUTIONS INTERNATIONAL LIMITED

Active
05888058·incorporated 2006-07-26

VERTEX SOLUTIONS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 26 July 2006 at Companies House (number 05888058; OpenRegistry canonical ID GB-05888058-vertex-solutions-international-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,871 active UK entities in that code and one of 17,452 active companies registered in Watford, Hertfordshire (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-26
Registered Address
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

VERTEX SOLUTIONS INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Vertex Consulting Group Holdings Limited (England And Wales reg. 15296631). Notified 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mark Alexander Beard born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Arthropod Limited Pension Scheme. Notified 2016-04-15. Ceased 2018-12-12.
    • Owns 25–50% of shares
  • Mrs Annli Ninette Beard born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-24. Ceased 2016-07-25.

Previous names

VERTEX SOLUTIONS INTERNATIONAL LIMITED has previously traded as:

  • VERTEX SOLUTION INTERNATIONAL LIMITED (until 2006-08-23)

Similar UK companies

Other companies registered under SIC 78200 (Temporary employment agency activities):

Other companies registered in Watford: