| Company Name | Vertex Components Limited |
|---|---|
| Director | Sean Michael Walker |
| Company Status | Active |
| Company Number | 11343311 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2018(6 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr Sean Michael Walker |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, Acklam Hall Hall Gardens Middlesbrough TS5 7BJ |
| Director Name | Mr Jordan Nixon |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Carlbury Avenue Acklam Middlesbrough TS5 8SY |
| Secretary Name | Mr Jordan Nixon |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Carlbury Avenue Acklam Middlesbrough TS5 8SY |
| Director Name | Mr Michael Stephen Styan |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2018(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3c Brighouse Road Middlesbrough TS2 1RT |
Location
| Registered Address | Suite 1, Acklam Hall Hall Gardens Middlesbrough TS5 7BJ |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 May 2024 (1 week, 4 days from now) |
Filing History
| 4 January 2021 | Registered office address changed from 3C Brighouse Road Middlesbrough TS2 1RT England to Suite 1, Acklam Hall Hall Gardens Middlesbrough TS5 7BJ on 4 January 2021 (1 page) |
|---|---|
| 12 November 2020 | Resolutions
|
| 12 November 2020 | Memorandum and Articles of Association (40 pages) |
| 8 June 2020 | Confirmation statement made on 2 May 2020 with updates (5 pages) |
| 28 February 2020 | Termination of appointment of Michael Stephen Styan as a director on 28 February 2020 (1 page) |
| 11 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 11 July 2019 | Registered office address changed from Level Q Offices Surtees Business Park Stockton-on-Tees TS18 3HR England to 3C Brighouse Road Middlesbrough TS2 1RT on 11 July 2019 (1 page) |
| 8 May 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 18 February 2019 | Registered office address changed from 3C Brighouse Road Riverside Park Middlesbrough TS2 1RT United Kingdom to Level Q Offices Surtees Business Park Stockton-on-Tees TS18 3HR on 18 February 2019 (1 page) |
| 23 July 2018 | Statement of capital following an allotment of shares on 10 July 2018
|
| 20 July 2018 | Resolutions
|
| 17 July 2018 | Appointment of Mr Michael Stephen Styan as a director on 10 July 2018 (2 pages) |
| 3 May 2018 | Incorporation Statement of capital on 2018-05-03
|