VERIDIUM IP LIMITED
LONDON HOYOS LABS IP, LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 09800389
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04 ; Termination of appointment of Hector T. Hoyos-Aliff as a director on 17 March 2016. The most likely internet sites of VERIDIUM IP LIMITED are www.veridiumip.co.uk, and www.veridium-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veridium Ip Limited is a Private Limited Company. The company registration number is 09800389. Veridium Ip Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Veridium Ip Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CHABAN, Adnan is a Director of the company. JR., Robert William Ferran, is a Director of the company. KALGAY, Mehmet Fuat is a Director of the company. SHOLLENBARGER, Kenneth Todd is a Director of the company. Secretary SHOLLENBARGER, Kenneth Todd has been resigned. Director HOYOS-ALIFF, Hector T. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 13 November 2015
Director
CHABAN, Adnan
Appointed Date: 13 November 2015
63 years old
Director
JR., Robert William Ferran,
Appointed Date: 13 November 2015
66 years old
Director
KALGAY, Mehmet Fuat
Appointed Date: 13 November 2015
78 years old
Director
SHOLLENBARGER, Kenneth Todd
Appointed Date: 29 September 2015
61 years old

Resigned Directors

Secretary
SHOLLENBARGER, Kenneth Todd
Resigned: 13 November 2015
Appointed Date: 29 September 2015
Director
HOYOS-ALIFF, Hector T.
Resigned: 17 March 2016
Appointed Date: 13 November 2015
65 years old

Persons With Significant Control

Hoyos Labs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERIDIUM IP LIMITED Events

14 Nov 2016
Confirmation statement made on 28 September 2016 with updates
10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
29 Mar 2016
Termination of appointment of Hector T. Hoyos-Aliff as a director on 17 March 2016
04 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2015
Statement of capital following an allotment of shares on 13 November 2015
  • GBP 2
...
... and 7 more events
19 Nov 2015
Director's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015
19 Nov 2015
Secretary's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015
05 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
29 Sep 2015
Registered office address changed from Oxford Science Park #S8, Magdalen Centre Robert Robsinson Avenue Oxford Oxfordshire OX4 4GA United Kingdom to Oxford Science Park, #S8, Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 29 September 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1

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