Vertex Technology Group Ltd
- Company number
- 16598787
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Jul 2025
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Gentex Ai Limited (until 13 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUPPER, Jack James | Director | 22 Jul 2025 | 14 Jul 2026 |
| HALSALL, Alexander James Shaw | Director | 22 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Thomas Peter Woods | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Jul 2026 | |
| Mr Alexander James Shaw Halsall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2025 |
Connections
Directors’ other companies
- HALSALL, Alexander James Shaw - Director at Cyb3r Solutions Ltd
- HALSALL, Alexander James Shaw - Director at The Phoenix Solutions Grp Limited
Companies at the same address
- 3173 Bidco Limited (14128408)
- 3173 Midco Limited (14128214)
- 3173 Topco Limited (14127812)
- Adza Properties Limited (17145335)
- AG Senior Executives Pension Trustee Limited (00567441)
- Amorogroup Ltd (14172765)
- Anthology (Wembley Parade) Management Company Limited (11205447)
- Arcadia Group Pension Trust Limited (00346324)
- Cardamom Building Investors Limited (06723479)
- Caribonum Pension Trustees Limited (01448349)