VERTIX SYSTEMS LIMITED

VERTIX SYSTEMS LIMITED is an active private limited company, incorporated on 12 July 2021. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. VERTIX SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RESOURCE LIMITED THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	WALES
Postcode	CF24 5EA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	09/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

VERTIX SYSTEMS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PAUL BRYAN

(~36 year old British national)

C/O RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 03/03/2022

MR WILLIAM GARETH ORAM

(~40 year old British national)

RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 20/03/2024

MR PAUL POSTLE

(~45 year old British national)

C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2024

Shareholders

(Persons of Significant Control)

Mr Sean Fitzgerald Allison

(~60 year old New Zealander national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Paul George Hannah

(~70 year old British national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

BLUE SELF STORAGE LIMITED

MR CHRISTOPHER PAUL BRYAN

CARDIFF SELF STORAGE LIMITED

MR CHRISTOPHER PAUL BRYAN

EBD STEEL DOOR MAINTENANCE LIMITED

MR CHRISTOPHER PAUL BRYAN

EURO CLAD (DEVELOPMENTS) LIMITED

MR CHRISTOPHER PAUL BRYAN

EUROCLAD CONTAINERS LTD

MR PAUL POSTLE

FIXING POINT PROPERTIES LIMITED

MR PAUL POSTLE

GELLAW (LEWIS ROAD) LIMITED

MR WILLIAM GARETH ORAM

JAIBON LIMITED

MR CHRISTOPHER PAUL BRYAN

MALTINGS DATASCAN LIMITED

MR WILLIAM GARETH ORAM

MALTINGS SECURE SHREDDING LIMITED

MR WILLIAM GARETH ORAM

Source: Companies House

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)