VERITAS PERSONNEL LIMITED
LONDON VERITAS 247 LIMITED GROVE SUPPORT LIMITED

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Company number 07236171
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address 29 WARREN STREET, LONDON, W1T 5NE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Ali Hassan Mollah as a director on 5 December 2016; Termination of appointment of Paulo Almayda as a director on 8 December 2016. The most likely internet sites of VERITAS PERSONNEL LIMITED are www.veritaspersonnel.co.uk, and www.veritas-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Veritas Personnel Limited is a Private Limited Company. The company registration number is 07236171. Veritas Personnel Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Veritas Personnel Limited is 29 Warren Street London W1t 5ne. The company`s financial liabilities are £5.4k. It is £5.3k against last year. The cash in hand is £0.25k. It is £0.15k against last year. And the total assets are £25.25k, which is £25.15k against last year. MOLLAH, Ali Hassan is a Director of the company. Secretary SHOBHAN, Arif has been resigned. Director ALMAYDA, Paulo has been resigned. Director BALLESTEROS, Mary Ann has been resigned. Director BHUIYAN, Abdul Hakim has been resigned. Director CALDER, Lance James has been resigned. The company operates in "Temporary employment agency activities".


veritas personnel Key Finiance

LIABILITIES £5.4k
+5409%
CASH £0.25k
+156%
TOTAL ASSETS £25.25k
+25666%
All Financial Figures

Current Directors

Director
MOLLAH, Ali Hassan
Appointed Date: 05 December 2016
54 years old

Resigned Directors

Secretary
SHOBHAN, Arif
Resigned: 01 October 2011
Appointed Date: 27 April 2010

Director
ALMAYDA, Paulo
Resigned: 08 December 2016
Appointed Date: 15 September 2014
42 years old

Director
BALLESTEROS, Mary Ann
Resigned: 15 September 2014
Appointed Date: 07 November 2013
54 years old

Director
BHUIYAN, Abdul Hakim
Resigned: 19 March 2013
Appointed Date: 27 April 2010
58 years old

Director
CALDER, Lance James
Resigned: 01 November 2013
Appointed Date: 19 March 2013
43 years old

Persons With Significant Control

Mr Paulo Almayda
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERITAS PERSONNEL LIMITED Events

05 Mar 2017
Total exemption small company accounts made up to 30 April 2016
05 Mar 2017
Appointment of Mr Ali Hassan Mollah as a director on 5 December 2016
06 Jan 2017
Termination of appointment of Paulo Almayda as a director on 8 December 2016
25 Aug 2016
Confirmation statement made on 15 July 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 21 more events
12 Dec 2011
Termination of appointment of Arif Shobhan as a secretary
18 Jul 2011
Annual return made up to 27 April 2011 with full list of shareholders
18 Jul 2011
Director's details changed for Mohammed Bhuiyan on 27 April 2011
13 Jul 2011
Registered office address changed from 519 Green Lane Ilford Essex IG3 9RN England on 13 July 2011
27 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)