CROSSVERIFY LTD
LONDON ATEN GROUP LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 10025371
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address TOWER 42, LEVEL 21, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Appointment of Randy Lynn Wooten as a director on 7 December 2016. The most likely internet sites of CROSSVERIFY LTD are www.crossverify.co.uk, and www.crossverify.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossverify Ltd is a Private Limited Company. The company registration number is 10025371. Crossverify Ltd has been working since 25 February 2016. The present status of the company is Active. The registered address of Crossverify Ltd is Tower 42 Level 21 25 Old Broad Street London England Ec2n 1hq. . FRANCOMBE, Andrew Kevin is a Director of the company. WEIR, Carl Andrew Robert is a Director of the company. WOOTEN, Randy Lynn is a Director of the company. Director ANDRADE, Rowland Marcus has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FRANCOMBE, Andrew Kevin
Appointed Date: 27 September 2016
62 years old
Director
WEIR, Carl Andrew Robert
Appointed Date: 27 September 2016
57 years old
Director
WOOTEN, Randy Lynn
Appointed Date: 07 December 2016
70 years old

Resigned Directors

Director
ANDRADE, Rowland Marcus
Resigned: 07 December 2016
Appointed Date: 25 February 2016
47 years old

Persons With Significant Control

Mr Rowland Marcus Andrade
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CROSSVERIFY LTD Events

16 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
15 Dec 2016
Appointment of Randy Lynn Wooten as a director on 7 December 2016
15 Dec 2016
Termination of appointment of Rowland Marcus Andrade as a director on 7 December 2016
15 Dec 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Tower 42, Level 21 25 Old Broad Street London EC2N 1HQ on 15 December 2016
...
... and 1 more events
02 Nov 2016
Company name changed aten group LIMITED\certificate issued on 02/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
17 Oct 2016
Appointment of Mr Carl Andrew Robert Weir as a director on 27 September 2016
17 Oct 2016
Appointment of Mr Andrew Kevin Francombe as a director on 27 September 2016
17 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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