VORTEX IOT LIMITED
Overview
| Company Name | VORTEX IOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11001894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VORTEX IOT LIMITED?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is VORTEX IOT LIMITED located?
| Registered Office Address | Suite 5 Metal Box Milland Road Industrial Estate SA11 1NJ Neath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VORTEX IOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLIMPSEPLUS LIMITED | Oct 09, 2017 | Oct 09, 2017 |
What are the latest accounts for VORTEX IOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for VORTEX IOT LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for VORTEX IOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Martin Johnson on May 01, 2026 | 2 pages | CH01 | ||
Change of details for Marston Technology Investments Limited as a person with significant control on Apr 30, 2026 | 2 pages | PSC05 | ||
Termination of appointment of David James Sinclair as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 17 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 110018940003, created on May 30, 2025 | 68 pages | MR01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 17 pages | AA | ||
legacy | 103 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12th Floor 1 America Square Fenchurch Street London EC3N 2LS England to Suite 5 Metal Box Milland Road Industrial Estate Neath SA11 1NJ on Mar 26, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 18 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to May 31, 2022 | 19 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of David James Sinclair as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Who are the officers of VORTEX IOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Martin | Director | Shaftesbury Avenue W1D 5UD London 77 United Kingdom | United Kingdom | British | 312128270002 | |||||
| ANDERSON, Richard John | Director | 1 America Square Fenchurch Street EC3N 2LS London 12th Floor England | United Kingdom | British | 290932250001 | |||||
| BECKETT, Nicholas Paul | Director | Tech Hub 221 High Street SA1 1NW Swansea Vortex Iot Ltd Wales | Wales | British | 93633950002 | |||||
| CALLAGHAN, Stephen James | Director | 1 America Square Fenchurch Street EC3N 2LS London 12th Floor England | United Kingdom | British | 201347710052 | |||||
| CORCORAN, Michael John | Director | 1 America Square Fenchurch Street EC3N 2LS London 12th Floor England | United Kingdom | British | 199309880002 | |||||
| DYCE, Alexander Hamilton | Director | Milland Road Industrial Estate SA11 1NJ Neath Office Suites 2 & 4 At Metal Box Wales | England | British | 243180440001 | |||||
| HERAVI, Behzad Momahed, Dr | Director | Milland Road Industrial Estate SA11 1NJ Neath Office Suites 2 & 4 At Metal Box Wales | England | British | 243179540001 | |||||
| MULLEN, Justin Oliver | Director | Milland Road Industrial Estate SA11 1NJ Neath Office Suites 2 & 4 At Metal Box Wales | United Kingdom | British | 279889000001 | |||||
| SEATON, David John | Director | Milland Road Industrial Estate SA11 1NJ Neath Office Suites 2 & 4 At Metal Box Wales | United Kingdom | British | 234176470001 | |||||
| SINCLAIR, David James | Director | Metal Box Milland Road Industrial Estate SA11 1NJ Neath Suite 5 United Kingdom | England | British | 314104500001 | |||||
| SUTTON, Adrian | Director | 1 America Square Fenchurch Street EC3N 2LS London 12th Floor England | Wales | British | 176929270001 | |||||
| WATSON, Michael Stuart | Director | 1 America Square Fenchurch Street EC3N 2LS London 12th Floor England | England | British | 291221160001 |
Who are the persons with significant control of VORTEX IOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marston Technology Investments Limited | Dec 22, 2021 | Shaftesbury Avenue 3rd Floor W1D 5DU London 77 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Paul Beckett | Oct 09, 2017 | Penygroes Road SA14 7LA Llanelli 24 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VORTEX IOT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2019 | Dec 22, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0