INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED
LONDON VERIFLEX LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 03379364
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED are www.intertrusttechnologiesinternationalcorporation.co.uk, and www.intertrust-technologies-international-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intertrust Technologies International Corporation Limited is a Private Limited Company. The company registration number is 03379364. Intertrust Technologies International Corporation Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Intertrust Technologies International Corporation Limited is 5 New Street Square London Ec4a 3tw. . HUNTSMOOR NOMINEES LIMITED is a Nominee Secretary of the company. SHAMOON, Talal is a Director of the company. Nominee Secretary BLACK, David has been resigned. Director ARMATI, Douglas Mclean has been resigned. Nominee Director BLACK, David has been resigned. Nominee Director BLACK, Dennis has been resigned. Director FISH, Edmund Jerome has been resigned. Director WOOD, Gregory Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Appointed Date: 07 July 1997

Director
SHAMOON, Talal
Appointed Date: 18 February 2003
61 years old

Resigned Directors

Nominee Secretary
BLACK, David
Resigned: 07 July 1997
Appointed Date: 30 May 1997

Director
ARMATI, Douglas Mclean
Resigned: 22 May 2002
Appointed Date: 07 July 1997
74 years old

Nominee Director
BLACK, David
Resigned: 07 July 1997
Appointed Date: 30 May 1997
68 years old

Nominee Director
BLACK, Dennis
Resigned: 07 July 1997
Appointed Date: 30 May 1997
96 years old

Director
FISH, Edmund Jerome
Resigned: 03 May 2002
Appointed Date: 07 July 1997
63 years old

Director
WOOD, Gregory Scott
Resigned: 18 February 2003
Appointed Date: 31 December 2001
67 years old

INTERTRUST TECHNOLOGIES INTERNATIONAL CORPORATION LIMITED Events

20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2

12 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 54 more events
17 Jul 1997
Secretary resigned;director resigned
17 Jul 1997
Director resigned
17 Jul 1997
Registered office changed on 17/07/97 from: anglia house north station road colchester CO1 1SB
12 Jun 1997
Company name changed veriflex LIMITED\certificate issued on 13/06/97
30 May 1997
Incorporation