VT

VEX TECHNICAL CONSULTANTS LIMITED

Dissolved

Company number 03307415

Grantham · Incorporated 24 January 1997

Stanton House, 31 Westgate, Grantham, Lincolnshire, NG31 6LX

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

VEX TECHNICAL CONSULTANTS LIMITED was a private limited company incorporated on 24 January 1997 and registered in England and Wales and dissolved on 3 December 2024. Its registered office is at Stanton House, 31 Westgate, Grantham, Lincolnshire, NG31 6LX. Its principal activity is other information technology service activities (SIC 62090).

Mr Tony Alan Lambley is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is LAMBLEY, Tony Alan (appointed 24 January 1997). JONES, Mark serves as company secretary (appointed 17 May 2023). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2024, were filed on 15 July 2024. The latest confirmation statement was made up to 13 January 2024. Companies House holds 82 filings for this company, most recently a gazette filing on 3 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 January 2024
Next due
—
Confirmation statement Up to date
Last filed
13 January 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

JM
JONES, Mark
Secretary
17 May 2023
LT
LAMBLEY, Tony Alan
Director
24 January 1997
LJ
LAMBLEY, Joanna
Secretary · Resigned
17 May 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
24 January 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
24 January 1997
JG
JOHNSON, Graham Filce
Secretary · Resigned
24 January 1997

Persons with significant control

PS
Mr Tony Alan Lambley
Born July 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2024 View
Gazette Notice Voluntary
Gazette
17 September 2024 View
Dissolution Application Strike Off Company
Dissolution
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Change Person Secretary Company With Change Date
Officers
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2006 View
Legacy
Annual Return
22 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Address
24 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2002 View
Resolution
Resolution
6 December 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2001 View
Legacy
Address
25 July 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Address
28 April 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Small
Accounts
24 August 1999 View
Legacy
Address
16 August 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Address
28 January 1997 View
Legacy
Officers
28 January 1997 View
Incorporation Company
Incorporation
24 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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