Vertix Systems Limited
- Company number
- 13505914
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Jul 2021
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOLLADY, Philip | Director | 11 Jun 2025 | |
| ORAM, William Gareth | Director | 20 Mar 2024 | |
| POSTLE, Paul | Director | 1 Mar 2024 | |
| BRYAN, Christopher Paul | Director | 3 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Nicholas Owen Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2021 | 12 Sep 2023 |
| Mr Paul George Hannah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2023 | |
| Mr Sean Fitzgerald Allison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2023 | |
| Mr Simon Roger Kirkup | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | -£1,277,526 | £532 | 8 |
| 31 Jul 2023 | - | - | 4 |
| 31 Jul 2022 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- BRYAN, Christopher Paul - Director at Blue Self Storage Limited
- BRYAN, Christopher Paul - Director at Euro Clad (Developments) Limited
- BRYAN, Christopher Paul - Director at Resource R1 Limited
- BRYAN, Christopher Paul - Director at Resource R2 Limited
- BRYAN, Christopher Paul - Director at Resource R5 Limited
- BRYAN, Christopher Paul - Director at The Maltings Document Storage Solutions Group Limited
- BRYAN, Christopher Paul - Director at Cardiff Self Storage Limited
- ORAM, William Gareth - Director at The Maltings Document Storage Solutions Group Limited
- ORAM, William Gareth - Director at The Maltings Limited
- POSTLE, Paul - Director at Fixing Point Properties Limited
Companies at the same address
- Cardiff Archives Limited (06069508)
- Cardiff Self Storage Limited (02243222)
- Container City Cardiff Limited (10261721)
- Euro Clad (Developments) Limited (02450556)
- Euro Commercials (South Wales) Limited (03823842)
- Euro Commercials Investments (Cardiff) Limited (02660542)
- Euro Commercials Investments (Swansea) Limited (03129633)
- Fixing Point Holdings Limited (14377099)
- Gellaw (Ipswich Road) Limited (07576570)
- Gellaw (Lewis Road) Limited (10246827)