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Vertix Systems Limited

Vertix Systems Limited is an active company incorporated on 12 July 2021 with the registered office located in Cardiff, South Glamorgan. Vertix Systems Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13505914
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was C/O Resource Wentloog Corporate Park Wentloog Road, Rumney Cardiff CF3 2ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in UK • Born in Jan 1979
Director • Executive • British • Lives in UK • Born in May 1988
Director • Sales Director • British • Lives in England • Born in Sep 1985
Director • Executive • British • Lives in UK • Born in Dec 1983
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Brands
Vertix Systems
Vertix Systems is a manufacturer of metal standing seam roof and wall cladding systems.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£532
Increased by £532 (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£556.23K
Increased by £530.89K (+2094%)
Total Liabilities
-£1.83M
Increased by £1.38M (+301%)
Net Assets
-£1.28M
Decreased by £845.97K (+196%)
Debt Ratio (%)
330%
Decreased by 1472.93% (-82%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Mr Philip Tollady Appointed
2 Months Ago on 11 Jun 2025
Accounting Period Extended
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr William Gareth Oram Appointed
1 Year 5 Months Ago on 20 Mar 2024
Mr Paul Postle Appointed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 30 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Sub-division of shares on 22 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 18 Jul 2025
Appointment of Mr Philip Tollady as a director on 11 June 2025
Submitted on 11 Jun 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 29 Apr 2025
Repayment History
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