Vertex Company Uk 1 Limited

13672353

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 3 UNITS 3.3 AND 3.4 3 CALDECOTTE LAKE, MILTON KEYNES, MK7 8LF

Incorporated 11/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33160

Repair and maintenance of aircraft and spacecraft

82990

Other business support service activities

84220

Defence activities

96090

Other personal service activities

Officers

Jeremy John Nance

director · Since 11/10/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 49

Darren John Scott

director · Since 04/08/2022

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Steven John Thompson Ba Hons

director · Since 04/08/2022

DIRECTOR BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Vertex Aerospace Llc

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

555, Industrial Dr. S., Madison, 39110

Reg: 735444 · Delaware Secretary Of State, Mississippi Secretary Of State · Limited Liability Company

Notified 01/10/2023

Former PSCs

Dino Cusumano

Ceased 28/10/2021

Mr Dino Michael Cusumano

Ceased 01/10/2023

Mr Kim Marvin

Ceased 01/10/2023

John Becker

Ceased 28/10/2021

Mr John Michael Becker

Ceased 01/10/2023

Kim Marvin

Ceased 28/10/2021