VERTEX DATA SCIENCE LIMITED

Overview

Company Name	VERTEX DATA SCIENCE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03153391
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VERTEX DATA SCIENCE LIMITED?

Activities of call centres (82200) / Administrative and support service activities

Where is VERTEX DATA SCIENCE LIMITED located?

Registered Office Address	C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of VERTEX DATA SCIENCE LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 481 LIMITED	Jan 31, 1996	Jan 31, 1996

What are the latest accounts for VERTEX DATA SCIENCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for VERTEX DATA SCIENCE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2021
Next Confirmation Statement Due	Mar 14, 2021
Next Confirmation Statement Made Up To	Jan 31, 2020
Overdue	Yes

What are the latest filings for VERTEX DATA SCIENCE LIMITED?

Filings

Date

Description

Document

Type

May 11, 2026

Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on May 11, 2026

3 pages

AD01

Jan 09, 2026

Liquidators' statement of receipts and payments to Nov 03, 2025

21 pages

LIQ03

Jan 06, 2025

Liquidators' statement of receipts and payments to Nov 03, 2024

21 pages

LIQ03

Dec 28, 2023

Liquidators' statement of receipts and payments to Nov 03, 2023

20 pages

LIQ03

Jan 05, 2023

Liquidators' statement of receipts and payments to Nov 03, 2022

20 pages

LIQ03

Jan 05, 2022

Liquidators' statement of receipts and payments to Nov 03, 2021

20 pages

LIQ03

Feb 03, 2021

Appointment of a voluntary liquidator

3 pages

600

Feb 03, 2021

Declaration of solvency

8 pages

LIQ01

Feb 03, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 04, 2020	LRESSP

Dec 16, 2020

Registered office address changed from Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Dec 16, 2020

2 pages

AD01

Aug 14, 2020

Statement of capital on Aug 14, 2020

Capital: GBP 7,071,579.97

3 pages

SH19

Annotations
Date	Annotation
Aug 14, 2020	Clarification The form is a second filing of the SH19 registered on 26/05/2020

Jul 08, 2020

Statement of capital on Jul 08, 2020

Capital: GBP 100,000

3 pages

SH19

Jul 08, 2020

legacy

1 pages

SH20

Jul 08, 2020

legacy

1 pages

CAP-SS

Jul 08, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Acknowledgement of previous reduction 26/06/2020	RES13

May 26, 2020

legacy

1 pages

SH20

May 26, 2020

Statement of capital on May 26, 2020

Capital: GBP 100,000

3 pages

SH19

Annotations
Date	Annotation
Aug 14, 2020	Second Filing A second filed SH19 was registered on 14/08/2020

May 26, 2020

legacy

1 pages

CAP-SS

May 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 06, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Full accounts made up to Mar 31, 2019

21 pages

Feb 06, 2019

Confirmation statement made on Jan 31, 2019 with updates

4 pages

CS01

Jan 05, 2019

Full accounts made up to Mar 31, 2018

21 pages

Feb 08, 2018

Confirmation statement made on Jan 31, 2018 with updates

4 pages

CS01

Jan 05, 2018

Full accounts made up to Mar 31, 2017

22 pages

View All Filings

Who are the officers of VERTEX DATA SCIENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gavin Keith Level 33 One Canada Square E14 5AB London C/O Btg Begbies Traynor (London) Llp	Dec 21, 2012		Secretary	Level 33 One Canada Square E14 5AB London C/O Btg Begbies Traynor (London) Llp				174578110001
JAMES, Gavin Keith, Mr. Level 33 One Canada Square E14 5AB London C/O Btg Begbies Traynor (London) Llp	Jan 02, 2008		Director	Level 33 One Canada Square E14 5AB London C/O Btg Begbies Traynor (London) Llp	England	British	1963-3	44173560008
APPLEWHITE, Peter Norman 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire	Apr 01, 1996	Mar 31, 1998	Secretary	10 Claypit Road Westminster Park CH4 7QX Chester Cheshire		British		25192570001
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Mar 27, 2007	Aug 18, 2008	Secretary	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire		British		99698140001
FARMAN, Debbie Stackpool Road BS3 1NL Bristol 61 England And Wales United Kingdom	Jul 02, 2012	Dec 21, 2012	Secretary	Stackpool Road BS3 1NL Bristol 61 England And Wales United Kingdom				170295380001
RAYNER, Timothy Michael Dicklow Cob Farm SK11 9EA Lower Withington Cheshire	Apr 01, 1998	Mar 27, 2007	Secretary	Dicklow Cob Farm SK11 9EA Lower Withington Cheshire		British		51794370004
SHEFFIELD, Anne Louise Grove Park Road W4 3QA London 76a England And Wales United Kingdom	Aug 18, 2008	Jul 02, 2012	Secretary	Grove Park Road W4 3QA London 76a England And Wales United Kingdom		British		85634660002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 31, 1996	Apr 01, 1996	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ADAMS, Andrea 9 Beech Drive Whalley BB7 9RA Clitheroe Lancashire	Sep 06, 2007	Nov 05, 2008	Director	9 Beech Drive Whalley BB7 9RA Clitheroe Lancashire	England	British	1967-12	124716290001
AITCHISON, Duncan James 24 Burstead Close KT11 2NL Cobham Surrey	Apr 11, 2001	Oct 17, 2001	Director	24 Burstead Close KT11 2NL Cobham Surrey	England	British	1959-4	117459770001
APPLEWHITE, Peter Norman 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire	Apr 01, 1996	Apr 18, 1996	Director	10 Claypit Road Westminster Park CH4 7QX Chester Cheshire		British	1945-7	25192570001
BERRINGTON, John 36 Moorcroft Road Allerton L18 9UQ Liverpool Merseyside	Jun 01, 1996	Mar 31, 1997	Director	36 Moorcroft Road Allerton L18 9UQ Liverpool Merseyside		British	1958-5	48042320001
CAMPBELL, Hilary Jane 36 Alexandra Mill Mill Street Uppermill OL3 6NA Oldham	Jun 01, 1996	Sep 30, 2005	Director	36 Alexandra Mill Mill Street Uppermill OL3 6NA Oldham		British	1949-5	48042560002
CHARLESWORTH, Edward Mark 11 Lambridge Place Larkhall BA1 6RU Bath Somerset	Apr 21, 2009	Aug 23, 2010	Director	11 Lambridge Place Larkhall BA1 6RU Bath Somerset		British	1961-5	77811240002
CHILD, David Michael Woodleigh Staplow H28 1MP Ledbury Herefordshire	Sep 06, 2007	Aug 21, 2009	Director	Woodleigh Staplow H28 1MP Ledbury Herefordshire	United Kingdom	British	1960-1	112452210001
CHITTENDEN, Jeffrey George John 11 Sheldon Square W2 6DQ London Apartment 68	Mar 26, 2007	Jul 15, 2011	Director	11 Sheldon Square W2 6DQ London Apartment 68	United Kingdom	British	1948-2	123115670003
COFFEY, Colm Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	Aug 23, 2010	Apr 08, 2013	Director	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	United Kingdom	British	1974-10	141779180002
COLLINS, Peter Nicholas The Rookery Main Street LS22 4BD Sicklinghall West Yorkshire	Apr 21, 2009	Aug 23, 2010	Director	The Rookery Main Street LS22 4BD Sicklinghall West Yorkshire		British	1962-2	107989260001
COX, David Michael Ardshiel 6 Ladythorn Crescent SK7 2HA Bramhall Cheshire	Aug 08, 1997	Sep 29, 1998	Director	Ardshiel 6 Ladythorn Crescent SK7 2HA Bramhall Cheshire	Uk	British	1945-5	33300110001
DESIRA, Andrew Joseph 23 Alma Lane SK9 5EY Wilmslow Cheshire	Mar 18, 2004	Nov 17, 2004	Director	23 Alma Lane SK9 5EY Wilmslow Cheshire		British	1956-12	96951870001
DOSSETT, Ian George Coppice End Cann Lane Appleton WA4 5NF Warrington Cheshire	Jun 01, 1996	Mar 31, 1997	Director	Coppice End Cann Lane Appleton WA4 5NF Warrington Cheshire		British	1949-7	48042480001
DRURY, Thomas Waterworth Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	Apr 01, 1996	Mar 26, 2007	Director	Legh Cottage Legh Road WA16 8LS Knutsford Cheshire	United Kingdom	British/Canadian	1961-9	29701240002
DUTTON, Andrew Mark Mottram Cottage Hollies Lane Dean Row SK9 2BW Wilmslow Cheshire	Mar 18, 2004	Mar 31, 2006	Director	Mottram Cottage Hollies Lane Dean Row SK9 2BW Wilmslow Cheshire		British	1971-9	96951760002
EDWARDS, David Geoffrey Tall Timbers Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	Sep 06, 2007	Apr 30, 2008	Director	Tall Timbers Ashley Road Battledown GL52 6QJ Cheltenham Gloucestershire	England	British	1959-11	148464750001
FISHER, Adrian Bennington 9 Oakleigh WA16 8QW Knutsford Cheshire	Aug 08, 1997	Aug 01, 1998	Director	9 Oakleigh WA16 8QW Knutsford Cheshire		British	1941-10	27469210001
GAUR, Keshav Chandra Heritage City Mehrauli - Gurgaon Road Gurgaon 24/501 122002 India	May 19, 2009	Aug 23, 2010	Director	Heritage City Mehrauli - Gurgaon Road Gurgaon 24/501 122002 India		Indian	1962-12	138771090001
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	Nov 16, 1999	Mar 26, 2007	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	England	British	1960-1	164311370001
GLEESON BUFFAM, Susan Glen Road CT 06877 Ridgefield 40 Usa	Nov 05, 2008	Aug 23, 2010	Director	Glen Road CT 06877 Ridgefield 40 Usa		United States	1972-4	134824010001
GRAHAM, Richard Halton 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa	Mar 26, 2007	Aug 08, 2008	Director	307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa		Canadian	1962-1	120665310001
GREEN, Derek Rosedale House Brandreth Delph, Parbold WN8 7AQ Wigan Lancashire	Mar 27, 1998	Sep 28, 1999	Director	Rosedale House Brandreth Delph, Parbold WN8 7AQ Wigan Lancashire	United Kingdom	British	1940-1	166954440001
HALL, Albert John 88 Moore Avenue Toronto Ontario M4t 1v3 Canada	Mar 26, 2007	Aug 23, 2010	Director	88 Moore Avenue Toronto Ontario M4t 1v3 Canada	Canada	Canadian	1961-5	195498150001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	Mar 18, 2004	Aug 03, 2007	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	United Kingdom	British	1964-1	54503850003
KINSELLA, Bryan John The Elms 3 Elmstead Close ST4 8UX Stoke On Trent Staffordshire	May 01, 1998	Sep 24, 1999	Director	The Elms 3 Elmstead Close ST4 8UX Stoke On Trent Staffordshire	England	British	1956-9	43813310001
LEWIS, Derek Demere House Warrington Road WA16 0TE Mere Cheshire	Apr 01, 1996	Mar 27, 1998	Director	Demere House Warrington Road WA16 0TE Mere Cheshire		British	1947-3	85153930001
MARA, Leslie Arthur 48 The Lexington 40 City Road EC1Y 2AN London	Oct 17, 2001	Jan 16, 2003	Director	48 The Lexington 40 City Road EC1Y 2AN London		British	1950-4	78513370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERTEX DATA SCIENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vertex Group Limited

Sep 23, 2016

The Heath Business & Technical Park

WA7 4QX Runcorn

Office B223

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06048945

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VERTEX DATA SCIENCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 2020	Commencement of winding up
Oct 28, 2020	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Robert Fry Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	practitioner	Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	Nov 04, 2020
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London	Nov 04, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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