VERGE 360 LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 09839022
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2BN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Paul Owen as a director on 17 December 2016; Director's details changed for Mr Nicholas John Goodhew on 22 October 2016; Director's details changed for Mr Nicholas John Goodhew on 22 October 2016. The most likely internet sites of VERGE 360 LIMITED are www.verge360.co.uk, and www.verge-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verge 360 Limited is a Private Limited Company. The company registration number is 09839022. Verge 360 Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Verge 360 Limited is International House 24 Holborn Viaduct London United Kingdom Ec1a 2bn. . GOODHEW, Nicholas John is a Secretary of the company. BACCOUCHE, Lotfi Ben Hedi is a Director of the company. GOODHEW, Nicholas John is a Director of the company. Director OWEN, Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOODHEW, Nicholas John
Appointed Date: 01 January 2016
Director
BACCOUCHE, Lotfi Ben Hedi
Appointed Date: 23 October 2015
63 years old
Director
GOODHEW, Nicholas John
Appointed Date: 30 November 2015
47 years old

Resigned Directors

Director
OWEN, Paul
Resigned: 17 December 2016
Appointed Date: 23 October 2015
49 years old

Persons With Significant Control

Mr Nicholas John Goodhew
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lotfi Baccouche
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Owen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERGE 360 LIMITED Events

06 Feb 2017
Termination of appointment of Paul Owen as a director on 17 December 2016
08 Nov 2016
Director's details changed for Mr Nicholas John Goodhew on 22 October 2016
08 Nov 2016
Director's details changed for Mr Nicholas John Goodhew on 22 October 2016
07 Nov 2016
Director's details changed for Mr Nicholas John Goodhew on 4 November 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 6 more events
12 Feb 2016
Appointment of Mr Nicholas John Goodhew as a secretary on 1 January 2016
12 Feb 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 94
26 Jan 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
09 Dec 2015
Appointment of Mr Nicholas John Goodhew as a director on 30 November 2015
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 50

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