VERTEX SERVICES GROUP LIMITED (02522345)

VERTEX SERVICES GROUP LIMITED

Company summary

Company number: 02522345
Status: ACTIVE
Incorporated / age: 16 July 199036 years
Registered office: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Accounts due: 31 March 2027
Confirmation statement due: 30 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 00:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
EVERGREEN FM LIMITED
FACILITIES SOFTWARE INTERNATIONAL LIMITED
SWELLPOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Christopher Robert ACTIVE	Secretary	01 Oct 2001				Forge Cottage Dunn Street Road, Bredhurst, Gillingham, Kent, ME7 3LX
CURRAN, David Michael James ACTIVE	Director	01 Jan 2001		England	February 1952	5, White Oak Square, London Road, Swanley, Kent, BR8 7AG
CURRAN, Patrick Brian ACTIVE	Director	13 Dec 2007		United Kingdom	September 1947	Corringales, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BN
CURRAN, Sean William Joseph ACTIVE	Director	24 Jun 2015		United Kingdom	November 1974	21 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England
SMITH, Leonard James ACTIVE	Director	01 Jan 2001		England	January 1948	5 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
TANTRUM, Wayne Richard ACTIVE	Director	01 Feb 2021		England	November 1963	5, White Oak Square, London Road, Swanley, Kent, BR8 7AG
CARTWIRGHT, Brenda RESIGNED	Secretary		01 Aug 1993			Country Gardens, Baldock Road, Cottered, Hertfordshire, SG9 9QZ
DAVIES, Hywel Harris RESIGNED	Secretary	01 Jan 1997	01 Oct 2001			23 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA
SMITH, Leonard James RESIGNED	Secretary	01 Aug 1993	01 Jan 1997			80 Aberdour Road, Goodmayes, Ilford, Essex, IG3 9PG
CARTWRIGHT, Robert Douglas John RESIGNED	Director	05 Oct 1990	31 Oct 2000		February 1954	81 York Hill, Loughton, Essex, IG10 1HZ
DARLINGTON, Compton Elwyn RESIGNED	Director	22 Oct 2001	23 Mar 2004	United Kingdom	August 1959	433 Aldborough Road South, Newbury Park, Essex, IG3 8JN
DAVIES, Hywel Harris RESIGNED	Director	01 Jan 1997	01 Oct 2001	United Kingdom	September 1941	23 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA
FARDELL, Robert John RESIGNED	Director	13 Dec 2007	01 Apr 2021	United Kingdom	May 1957	35 Belvedere Avenue, Ilford, Essex, IG5 0UE
HORNER, Karl John RESIGNED	Director	22 Oct 2001	23 Mar 2004	England	August 1967	13 Elmdene Avenue, Hornchurch, RM11 2QH
MITCHELL, James RESIGNED	Director	01 Oct 1996	23 Mar 2004		June 1946	45 Damian Way, Keymer, Hassocks, West Sussex, BN6 8BJ

HARVEY, Christopher Robert ACTIVE
Role: Secretary
Appointed on: 01 Oct 2001
Address: Forge Cottage Dunn Street Road, Bredhurst, Gillingham, Kent, ME7 3LX

CURRAN, David Michael James ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: England
Date of birth: February 1952
Address: 5, White Oak Square, London Road, Swanley, Kent, BR8 7AG

CURRAN, Patrick Brian ACTIVE
Role: Director
Appointed on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Corringales, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HARVEY, Christopher Robert ACTIVE

Secretary

01 Oct 2001

Forge Cottage Dunn Street Road, Bredhurst, Gillingham, Kent, ME7 3LX

CURRAN, David Michael James ACTIVE

Director

01 Jan 2001

England

February 1952

5, White Oak Square, London Road, Swanley, Kent, BR8 7AG

CURRAN, Patrick Brian ACTIVE

Director

13 Dec 2007

United Kingdom

September 1947

Corringales, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BN

CURRAN, Sean William Joseph ACTIVE

Director

24 Jun 2015

United Kingdom

November 1974

21 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England

SMITH, Leonard James ACTIVE

Director

01 Jan 2001

England

January 1948

5 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

TANTRUM, Wayne Richard ACTIVE

Director

01 Feb 2021

England

November 1963

5, White Oak Square, London Road, Swanley, Kent, BR8 7AG

CARTWIRGHT, Brenda RESIGNED

Secretary

01 Aug 1993

Country Gardens, Baldock Road, Cottered, Hertfordshire, SG9 9QZ

DAVIES, Hywel Harris RESIGNED

Secretary

01 Jan 1997

01 Oct 2001

23 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA

SMITH, Leonard James RESIGNED

Secretary

01 Aug 1993

01 Jan 1997

80 Aberdour Road, Goodmayes, Ilford, Essex, IG3 9PG

CARTWRIGHT, Robert Douglas John RESIGNED

Director

05 Oct 1990

31 Oct 2000

February 1954

81 York Hill, Loughton, Essex, IG10 1HZ

DARLINGTON, Compton Elwyn RESIGNED

Director

22 Oct 2001

23 Mar 2004

United Kingdom

August 1959

433 Aldborough Road South, Newbury Park, Essex, IG3 8JN

DAVIES, Hywel Harris RESIGNED

Director

01 Jan 1997

01 Oct 2001

United Kingdom

September 1941

23 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA

FARDELL, Robert John RESIGNED

Director

13 Dec 2007

01 Apr 2021

United Kingdom

May 1957

35 Belvedere Avenue, Ilford, Essex, IG5 0UE

HORNER, Karl John RESIGNED

Director

22 Oct 2001

23 Mar 2004

England

August 1967

13 Elmdene Avenue, Hornchurch, RM11 2QH

MITCHELL, James RESIGNED

Director

01 Oct 1996

23 Mar 2004

June 1946

45 Damian Way, Keymer, Hassocks, West Sussex, BN6 8BJ