VERISMA MANAGEMENT LIMITED
BARNET

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Company number 04846303
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 29 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of VERISMA MANAGEMENT LIMITED are www.verismamanagement.co.uk, and www.verisma-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Verisma Management Limited is a Private Limited Company. The company registration number is 04846303. Verisma Management Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Verisma Management Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . DUDDING, Guy Oliver is a Director of the company. MITAS, John Oliver is a Director of the company. Secretary TAN, Joseph Francesco has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TAN, Joseph Francesco has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
DUDDING, Guy Oliver
Appointed Date: 04 August 2003
59 years old
Director
MITAS, John Oliver
Appointed Date: 09 January 2014
30 years old

Resigned Directors

Secretary
TAN, Joseph Francesco
Resigned: 16 October 2013
Appointed Date: 04 August 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 25 July 2003
Director
TAN, Joseph Francesco
Resigned: 16 October 2013
Appointed Date: 04 August 2003
58 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Guy Oliver Dudding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VERISMA MANAGEMENT LIMITED Events

18 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
06 Oct 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 39 more events
13 Aug 2003
New director appointed
06 Aug 2003
Registered office changed on 06/08/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
06 Aug 2003
Director resigned
06 Aug 2003
Secretary resigned
25 Jul 2003
Incorporation

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