VERKS SOURCE LTD
EDINBURGH KRAYA LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB
Company number SC264497
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 8 ALBANY STREET, EDINBURGH, SCOTLAND, EH1 3QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Shrikrishnan Shrikumar on 22 June 2015; Confirmation statement made on 5 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 . The most likely internet sites of VERKS SOURCE LTD are www.verkssource.co.uk, and www.verks-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Verks Source Ltd is a Private Limited Company. The company registration number is SC264497. Verks Source Ltd has been working since 05 March 2004. The present status of the company is Active. The registered address of Verks Source Ltd is 8 Albany Street Edinburgh Scotland Eh1 3qb. . SHRIKUMAR, Shriram is a Secretary of the company. SHRIKUMAR, Shriram is a Director of the company. SREEKUMAR, Shrikrishnan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHRIKUMAR, Shriram
Appointed Date: 05 March 2004

Director
SHRIKUMAR, Shriram
Appointed Date: 05 March 2004
44 years old

Director
SREEKUMAR, Shrikrishnan
Appointed Date: 05 March 2004
42 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Shriram Shrikumar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

VERKS SOURCE LTD Events

16 Mar 2017
Director's details changed for Mr Shrikrishnan Shrikumar on 22 June 2015
05 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Registered office address changed from 1 Miller Row Bells Brae Edinburgh EH4 3BJ to 8 Albany Street Edinburgh EH1 3QB on 13 May 2016
...
... and 34 more events
04 May 2006
Return made up to 05/03/06; full list of members
09 Aug 2005
Return made up to 05/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

04 Aug 2004
Registered office changed on 04/08/04 from: 26/3 annandale street edinburgh EH7 4AN
15 Mar 2004
Secretary resigned
05 Mar 2004
Incorporation