VERIDIUM UK LIMITED
LONDON HOYOS LABS UK-2 LIMITED

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

Company number 09977765
Status Active
Incorporation Date 29 January 2016
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 four events have happened. The last three records are Confirmation statement made on 28 January 2017 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 UK LIMITED are www.veridiumuk.co.uk, and www.veridium-uk.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 4.9 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 Uk Limited is a Private Limited Company. The company registration number is 09977765. Veridium Uk Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of Veridium Uk 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. FERRAN JR, Robert William is a Director of the company. KALGAY, Mehmet Fuat is a Director of the company. SHOLLENBARGER, Kenneth Todd is a Director of the company. 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: 29 January 2016
Director
CHABAN, Adnan
Appointed Date: 29 January 2016
63 years old
Director
FERRAN JR, Robert William
Appointed Date: 29 January 2016
66 years old
Director
KALGAY, Mehmet Fuat
Appointed Date: 29 January 2016
78 years old
Director
SHOLLENBARGER, Kenneth Todd
Appointed Date: 29 January 2016
62 years old

Resigned Directors

Director
HOYOS-ALIFF, Hector T.
Resigned: 17 March 2016
Appointed Date: 29 January 2016
65 years old

Persons With Significant Control

Veridium Ip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERIDIUM UK LIMITED Events

09 Mar 2017
Confirmation statement made on 28 January 2017 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
29 Jan 2016
Incorporation
Statement of capital on 2016-01-29
  • GBP 1

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