VD

VERTEX DATA SCIENCE LIMITED

Liquidation

Company number 03153391

London · Incorporated 31 January 1996

C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB

Last updated on 19 September 2026

Activities of call centres · SIC 82200


Status
Liquidation
Company age
30 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

INHOCO 481 LIMITED · 31 January 1996 – 28 March 1996

Company overview

VERTEX DATA SCIENCE LIMITED is a private limited company incorporated on 31 January 1996 and registered in England and Wales and is currently in liquidation. It changed its name from INHOCO 481 LIMITED on 31 January 1996. Its registered office is at C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB. Its principal activity is activities of call centres (SIC 82200).

It is controlled by Vertex Group Limited , which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JAMES, Gavin Keith, Mr. (appointed 2 January 2008). JAMES, Gavin Keith serves as company secretary (appointed 21 December 2012). 53 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2019, were filed on 23 September 2019. The next accounts are due by 31 March 2021 and are currently overdue. The latest confirmation statement was made up to 31 January 2020, and is currently overdue. The next is due by 14 March 2021. Companies House holds 289 filings for this company, most recently an address filing on 11 May 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2019
Next due
31 March 2021
Overdue by 67 months
Confirmation statement Overdue
Last filed
31 January 2020
Next due
14 March 2021
Overdue by 68 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JG
JAMES, Gavin Keith
Secretary
21 December 2012
2 January 2008
FD
FARMAN, Debbie
Secretary · Resigned
2 July 2012
CC
COFFEY, Colm
Director · Resigned
23 August 2010
SP
SWEENY, Paul Terence
Director · Resigned
10 August 2009
GK
GAUR, Keshav Chandra
Director · Resigned
19 May 2009
CE
CHARLESWORTH, Edward Mark
Director · Resigned
21 April 2009
CP
COLLINS, Peter Nicholas
Director · Resigned
21 April 2009
MG
MCLEOD, Gordon Bruce
Director · Resigned
21 April 2009
SG
SULLIVAN, George Daniel
Director · Resigned
21 April 2009
GB
GLEESON BUFFAM, Susan
Director · Resigned
5 November 2008
SA
SHEFFIELD, Anne Louise
Director · Resigned
18 August 2008
PA
PALMA, Ana Paula Silva Casimiro
Director · Resigned
13 March 2008
ED
EDWARDS, David Geoffrey
Director · Resigned
6 September 2007
AA
ADAMS, Andrea
Director · Resigned
6 September 2007
CD
CHILD, David Michael
Director · Resigned
6 September 2007
BT
BIRKETT, Timothy Lloyd
Secretary · Resigned
27 March 2007
SD
SHEPHERD, Dale Stanley
Director · Resigned
26 March 2007
RR
ROYALS, Robin Coit
Director · Resigned
26 March 2007
GR
GRAHAM, Richard Halton
Director · Resigned
26 March 2007
HA
HALL, Albert John
Director · Resigned
26 March 2007
CJ
CHITTENDEN, Jeffrey George John
Director · Resigned
26 March 2007
OT
O'BRIEN, Thomas Norman
Director · Resigned
15 May 2006
WS
WILLIS, Sharon Jane
Director · Resigned
30 September 2005
PJ
PINDER, John Andrew
Director · Resigned
1 August 2004
DA
DESIRA, Andrew Joseph
Director · Resigned
18 March 2004
DA
DUTTON, Andrew Mark
Director · Resigned
18 March 2004
HA
HUNT, Andrew James
Director · Resigned
18 March 2004
WA
WARREN, Andrew Curtis
Director · Resigned
16 January 2003
ML
MARA, Leslie Arthur
Director · Resigned
17 October 2001
AD
AITCHISON, Duncan James
Director · Resigned
11 April 2001
SD
SMITH, David Gordon
Director · Resigned
20 January 2000
GJ
GITTINS, John Anthony
Director · Resigned
16 November 1999
RJ
ROBERTS, John Edward
Director · Resigned
14 October 1999
MJ
MCLEOD, John
Director · Resigned
1 October 1998
KB
KINSELLA, Bryan John
Director · Resigned
1 May 1998
RT
RAYNER, Timothy Michael
Secretary · Resigned
1 April 1998
GD
GREEN, Derek
Director · Resigned
27 March 1998
FA
FISHER, Adrian Bennington
Director · Resigned
8 August 1997
CD
COX, David Michael
Director · Resigned
8 August 1997
MP
MCKOEN, Paul Seth
Director · Resigned
8 October 1996
BJ
BERRINGTON, John
Director · Resigned
1 June 1996
DI
DOSSETT, Ian George
Director · Resigned
1 June 1996
TA
TRAYES, Allan Paul
Director · Resigned
1 June 1996
CH
CAMPBELL, Hilary Jane
Director · Resigned
1 June 1996
AP
APPLEWHITE, Peter Norman
Director · Resigned
1 April 1996
TJ
TETLOW, John Richard
Director · Resigned
1 April 1996
RS
RADFORD, Stephen Joseph Matthew
Director · Resigned
1 April 1996
LD
LEWIS, Derek
Director · Resigned
1 April 1996
DT
DRURY, Thomas Waterworth
Director · Resigned
1 April 1996
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
31 January 1996
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
31 January 1996

Persons with significant control

PS
Vertex Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 February 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 February 2021 View
Resolution
Resolution
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2020 View
Legacy
Capital
8 July 2020 View
Legacy
Insolvency
8 July 2020 View
Resolution
Resolution
8 July 2020 View
Legacy
Capital
26 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2020 View
Legacy
Insolvency
26 May 2020 View
Resolution
Resolution
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Auditors Resignation Company
Auditors
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Change Person Secretary Company With Change Date
Officers
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Resolution
Resolution
26 November 2015 View
Change Person Secretary Company With Change Date
Officers
23 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Move Registers To Registered Office Company With New Address
Address
14 July 2015 View
Change Person Secretary Company With Change Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Resolution
Resolution
21 October 2013 View
Legacy
Insolvency
21 October 2013 View
Legacy
Capital
21 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Change Person Director Company With Change Date
Officers
13 February 2013 View
Appoint Person Secretary Company With Name
Officers
21 December 2012 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Group
Accounts
29 November 2012 View
Change Sail Address Company With Old Address
Address
6 September 2012 View
Legacy
Mortgage
3 July 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Termination Secretary Company With Name
Officers
2 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Appoint Person Secretary Company With Name
Officers
2 July 2012 View
Legacy
Mortgage
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Change Person Secretary Company With Change Date
Officers
23 February 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Legacy
Mortgage
31 January 2012 View
Legacy
Mortgage
11 November 2011 View
Legacy
Mortgage
8 November 2011 View
Legacy
Mortgage
7 November 2011 View
Legacy
Mortgage
7 November 2011 View
Accounts With Accounts Type Group
Accounts
3 November 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Legacy
Mortgage
13 July 2011 View
Legacy
Mortgage
13 July 2011 View
Legacy
Mortgage
13 July 2011 View
Change Sail Address Company With Old Address
Address
25 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Legacy
Mortgage
11 May 2011 View
Statement Of Companys Objects
Change Of Constitution
27 April 2011 View
Legacy
Mortgage
26 April 2011 View
Resolution
Resolution
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Move Registers To Sail Company
Address
3 September 2010 View
Move Registers To Sail Company
Address
3 September 2010 View
Move Registers To Sail Company
Address
3 September 2010 View
Move Registers To Sail Company
Address
3 September 2010 View
Move Registers To Sail Company
Address
3 September 2010 View
Change Sail Address Company
Address
26 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 August 2010 View
Change Of Name Notice
Change Of Name
26 August 2010 View
Resolution
Resolution
26 August 2010 View
Legacy
Mortgage
16 April 2010 View
Legacy
Mortgage
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Legacy
Mortgage
29 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Group
Accounts
5 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Group
Accounts
29 July 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Address
7 February 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Statement Of Affairs
Miscellaneous
5 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
28 November 2007 View
Resolution
Resolution
28 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
31 August 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Capital
3 June 2007 View
Legacy
Mortgage
29 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Group
Accounts
11 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Address
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Group
Accounts
27 January 2006 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Accounts Type Group
Accounts
22 November 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Group
Accounts
13 December 2003 View
Legacy
Capital
21 October 2003 View
Legacy
Capital
21 October 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
23 August 2003 View
Auditors Resignation Company
Auditors
14 June 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Capital
17 May 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Capital
28 August 2001 View
Legacy
Officers
8 May 2001 View
Resolution
Resolution
3 May 2001 View
Legacy
Capital
3 May 2001 View
Memorandum Articles
Incorporation
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Resolution
Resolution
3 May 2001 View
Legacy
Capital
3 May 2001 View
Legacy
Address
15 February 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Officers
9 February 2000 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Address
2 June 1997 View
Miscellaneous
Miscellaneous
7 May 1997 View
Miscellaneous
Miscellaneous
7 May 1997 View
Auditors Resignation Company
Auditors
6 May 1997 View
Legacy
Address
23 April 1997 View
Legacy
Capital
4 April 1997 View
Resolution
Resolution
26 March 1997 View
Resolution
Resolution
26 March 1997 View
Legacy
Capital
26 March 1997 View
Resolution
Resolution
26 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Annual Return
25 February 1997 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Legacy
Officers
6 June 1996 View
Resolution
Resolution
16 May 1996 View
Resolution
Resolution
16 May 1996 View
Resolution
Resolution
16 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
17 April 1996 View
Resolution
Resolution
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Accounts
15 April 1996 View
Legacy
Address
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Certificate Change Of Name Company
Change Of Name
28 March 1996 View
Incorporation Company
Incorporation
31 January 1996 View

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