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 Number07447439
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 162 FOXHALL ROAD
Post TownDIDCOT
CountryENGLAND
PostcodeOX11 7AD

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of VERTEXGIS LTD at district scale
Map of VERTEXGIS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)