General information

Name:

Vertex Silicon Limited.

Office Address:

2 Whiteheath Avenue HA4 7PS Ruislip

Number: 05083191

Incorporation date: 2004-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Vertex Silicon Ltd. business has been operating in this business for at least 20 years, as it's been established in 2004. Registered with number 05083191, Vertex Silicon is a Private Limited Company with office in 2 Whiteheath Avenue, Ruislip HA4 7PS. The company's classified under the NACE and SIC code 46900, that means Non-specialised wholesale trade. The company's most recent filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-03-24.

In the following company, the full extent of director's responsibilities have so far been met by Denis O. who was selected to lead the company in 2004 in March. To provide support to the directors, this company has been utilizing the expertise of Oxana O. as a secretary since the appointment on 24th March 2004.

Executives with significant control over the firm are: Oxana O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Denis O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Denis O.

Role: Director

Appointed: 24 March 2004

Latest update: 22 March 2024

Oxana O.

Role: Secretary

Appointed: 24 March 2004

Latest update: 22 March 2024

People with significant control

Oxana O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denis O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 April 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
20
Company Age

Similar companies nearby

Closest companies