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VERTEX ENGINEERING CONSULTANCY LTD (10003603)

VERTEX ENGINEERING CONSULTANCY LTD (10003603) is an active UK company. incorporated on 12 February 2016. with registered office in London. The company operates in the Construction sector, engaged in unknown sic code (42990) and 3 other business activities. VERTEX ENGINEERING CONSULTANCY LTD has been registered for 10 years. Current directors include ZYTOON, Wesam Ali Abdallah.

Company Number
10003603
Status
active
Type
ltd
Incorporated
12 February 2016
Age
10 years
Address
9 Princes Square , Harrogate, London, HG1 1ND
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
Directors
ZYTOON, Wesam Ali Abdallah
SIC Codes
42990, 71121, 71122, 71129

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VERTEX ENGINEERING CONSULTANCY LTD

VERTEX ENGINEERING CONSULTANCY LTD is an active company incorporated on 12 February 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in unknown sic code (42990) and 3 other business activities. VERTEX ENGINEERING CONSULTANCY LTD was registered 10 years ago.(SIC: 42990, 71121, 71122, 71129)

Status

active

Active since 10 years ago

Company No

10003603

LTD Company

Age

10 Years

Incorporated 12 February 2016

Size

N/A

Accounts

ARD: 29/2

Up to Date

1y 8m left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Dormant

Next Due

Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 26 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027

Previous Company Names

GUARDERLY LTD
From: 12 February 2016To: 2 April 2026
Contact
Address

9 Princes Square , Harrogate London, HG1 1ND,

Previous Addresses

The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England
From: 15 February 2017To: 10 March 2026
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 14 February 2017To: 15 February 2017
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 31 March 2026To: 14 February 2017
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 12 February 2016To: 31 March 2026
Timeline

15 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Feb 16
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Feb 26
Owner Exit
Mar 26
New Owner
Mar 26
Director Joined
Mar 26
Director Left
Mar 26
Owner Exit
Mar 26
New Owner
Mar 26
Owner Exit
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
New Owner
Mar 26
Director Joined
Mar 26
0
Funding
8
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ZYTOON, Wesam Ali Abdallah

Active
Princes Square , Harrogate, LondonHG1 1ND
Secretary
Appointed 01 Apr 2026

ZYTOON, Wesam Ali Abdallah

Active
Princes Square , Harrogate, LondonHG1 1ND
Born December 1996
Director
Appointed 01 Apr 2026

IBRAHIM, Ashraf

Resigned
Abu Dhbai24071
Secretary
Appointed 26 Mar 2026
Resigned 01 Apr 2026

IBRAHIM, Ashraf

Resigned
Abu Dhbai24071
Born September 1994
Director
Appointed 26 Mar 2026
Resigned 01 Apr 2026

THORNTON, Bryan

Resigned
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 11 Feb 2026
Resigned 26 Mar 2026

VALAITIS, Peter Anthony

Resigned
5 High Street, BristolBS9 3BY
Born November 1950
Director
Appointed 14 Feb 2017
Resigned 13 Feb 2026

VALAITIS, Peter Anthony

Resigned
High Street, BristolBS9 3BY
Born November 1950
Director
Appointed 12 Feb 2016
Resigned 14 Feb 2017

Persons with significant control

4

1 Active
3 Ceased

Mr Wesam Ali Abdallah Zytoon

Active
Princes Square , Harrogate, LondonHG1 1ND
Born December 1996

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Apr 2026

Mr Ashraf Ibrahim

Ceased
Abu Dhbai24071
Born September 1994

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2026
Ceased 01 Apr 2026

Mr Bryan Thornton

Ceased
43 Owston Road, DoncasterDN6 8DA
Born July 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2026
Ceased 26 Mar 2026

Peter Valaitis

Ceased
Owston Road, DoncasterDN6 8DA
Born November 1950

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Feb 2026
Fundings
Financials
Latest Activities

Filing History

44

Certificate Change Of Name Company
2 April 2026
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
1 April 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 April 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2026
TM02Termination of Secretary
Confirmation Statement With Updates
1 April 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 April 2026
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
31 March 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 March 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 March 2026
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
31 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
18 March 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
12 March 2026
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Confirmation Statement With Updates
11 March 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 March 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
19 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 February 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 February 2017
TM01Termination of Director
Incorporation Company
12 February 2016
NEWINCIncorporation