NON-VERBA LIMITED
HITCHIN

Hellopages » Bedfordshire » Central Bedfordshire » SG5 3PF

Company number 04664668
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, ENGLAND, SG5 3PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 106,100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NON-VERBA LIMITED are www.nonverba.co.uk, and www.non-verba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Non Verba Limited is a Private Limited Company. The company registration number is 04664668. Non Verba Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Non Verba Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Hitchin England Sg5 3pf. . JOYCE, Peter is a Director of the company. Secretary JOYCE, Karen has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director GHOSH, Dipankar has been resigned. Director WILSON, Robert has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JOYCE, Peter
Appointed Date: 12 February 2003
59 years old

Resigned Directors

Secretary
JOYCE, Karen
Resigned: 12 February 2013
Appointed Date: 12 February 2003
Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
GHOSH, Dipankar
Resigned: 05 August 2010
Appointed Date: 01 November 2005
65 years old
Director
WILSON, Robert
Resigned: 13 November 2009
Appointed Date: 01 May 2007
68 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

NON-VERBA LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 28 February 2016
29 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 106,100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 106,100
05 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 40 more events
21 Mar 2003
New secretary appointed
20 Mar 2003
Ad 12/02/03--------- £ si 99@1=99 £ ic 1/100
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
12 Feb 2003
Incorporation

NON-VERBA LIMITED Charges

3 September 2007
Debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2004
Rent deposit deed
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Graham John Mortlock
Description: The deposit account and all money from time to time…

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