VERTEXGIS LTD
VERTEXGIS LTD is an active private limited company, incorporated on 22 November 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Foxhall Road, Didcot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VERTEXGIS LTD has two previous names, the most recent of which was JL MAPPING SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07447439 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 62 FOXHALL ROAD |
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Post Town | DIDCOT |
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Country | ENGLAND |
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Postcode | OX11 7AD |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 03/08/2020 onwards:
VERTEXGIS LTD
From 03/12/2010 to 03/08/2020:
JL MAPPING SERVICES LTD
Prior to 03/12/2010:
KIMBERWELL CONSULTANTS LTD
Directors
(The company's officers)
MRS JENNIFER LONERGAN
(~64 year old Australian national)
62 FOXHALL ROAD, DIDCOT, OX11 7AD, ENGLAND
- Current Director
- Gives occupation as MAPPING CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/12/2010
MR PAUL MICHAEL LONERGAN
(~64 year old British national)
62 FOXHALL ROAD, DIDCOT, OX11 7AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2010
Shareholders
(Persons of Significant Control)
Mrs Jennifer Lonergan
(~64 year old Australian national)
62, Foxhall Road, Didcot, OX11 7AD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Michael Lonergan
(~64 year old British national)
62, Foxhall Road, Didcot, OX11 7AD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS JENNIFER LONERGAN
- MR PAUL LONERGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VERTEXGIS LTD: Maps
Maps show the location of the postcode of the registered office, OX11 7AD.
Map of VERTEXGIS LTD at local scale
Map of VERTEXGIS LTD at district scale
More Companies in OX11 7AD
Other companies with registered offices in OX11 7AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)