Vertex Engineering Solutions Limited
- Company number
- 09650246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2015
- Nature of business
- Machining
- Corporate group
- Harmor Limited (7 companies)
Registered office
Previous names
- Vertex Precision Limited (until 24 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDLEY, Sara Jane, Dr | Director | 15 Jun 2022 | |
| SEATON, John Neil | Director | 7 Aug 2018 | |
| WARBURTON, Simon Derek | Director | 7 Aug 2018 | |
| HAGUE-MORGAN, Michael James Idwal | Director | 25 Jun 2015 | |
| BARR, Brian | Director | 25 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harmor Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2016 | 30 Nov 2022 |
| Autocraft Solutions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £16,211 | 15 |
| 31 Dec 2020 | £20,747 | 13 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Owned by
Vertex Engineering Solutions Limited → Autocraft Solutions Group Limited → Harmor Limited
Directors’ other companies
- HAGUE-MORGAN, Michael James Idwal - Director at Autocraft Technology Solutions Limited
- RIDLEY, Sara Jane, Dr - Director at Autocraft Drivetrain Solutions Limited
- RIDLEY, Sara Jane, Dr - Director at Autocraft Ev Solutions Limited
- RIDLEY, Sara Jane, Dr - Director at Autocraft Machining Solutions Ltd
- WARBURTON, Simon Derek - Director at SW Engineering Ltd