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Vertex Technology Group Ltd

16598787

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 66 HILLGROVE BUSINESS PARK, NAZEING, EN9 2HB
Incorporated 22/07/2025

Previously known as

Gentex Ai Limited · until 13/07/2026

Compliance

Next accounts due

22/04/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Alexander James Shaw Halsall

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Former

Mr Jack James Tupper

director · Resigned 14/07/2026

Persons with Significant Control

Mr Alexander James Shaw Halsall

25–50% shares
25–50% votes

British · England · Age 42

46, New Broad Street, London, EC2M 1JH

Notified 22/07/2025

Mr Luke Thomas Peter Woods

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 40

46, New Broad Street, London, EC2M 1JH

Notified 16/07/2026