VERDYS LIMITED
GREENFORD LOSTALLO LIMITED ROBERTO R. LIMITED

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Company number 06008312
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address ROCKWARE BUSINESS CENTRE, 5 ROCKWARE AVENUE, GREENFORD, MIDDLESEX, ENGLAND, UB6 0AA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA England to Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA on 16 March 2017; Registered office address changed from Research House C-24 Fraser Road Perivale Greenford Middlesex UB6 7AQ England to Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA on 16 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of VERDYS LIMITED are www.verdys.co.uk, and www.verdys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Verdys Limited is a Private Limited Company. The company registration number is 06008312. Verdys Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Verdys Limited is Rockware Business Centre 5 Rockware Avenue Greenford Middlesex England Ub6 0aa. . DANISH, Zeshan is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director AWANE, Asif Ahmed has been resigned. Director ULRICH, Marcel Arthur has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
DANISH, Zeshan
Appointed Date: 03 December 2015
58 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 22 September 2008
Appointed Date: 23 November 2006
Director
AWANE, Asif Ahmed
Resigned: 01 January 2016
Appointed Date: 30 December 2014
47 years old
Director
ULRICH, Marcel Arthur
Resigned: 30 December 2014
Appointed Date: 22 September 2008
77 years old
Director
GOWER NOMINEES LIMITED
Resigned: 22 September 2008
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Zeshan Danish
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VERDYS LIMITED Events

16 Mar 2017
Registered office address changed from Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA England to Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA on 16 March 2017
16 Mar 2017
Registered office address changed from Research House C-24 Fraser Road Perivale Greenford Middlesex UB6 7AQ England to Rockware Business Centre 5 Rockware Avenue Greenford Middlesex UB6 0AA on 16 March 2017
16 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 27 more events
21 Dec 2007
Director's particulars changed
17 Apr 2007
Registered office changed on 17/04/07 from: third floor 55 gower street london WC1E 6HQ
23 Jan 2007
Company name changed lostallo LIMITED\certificate issued on 23/01/07
01 Dec 2006
Company name changed roberto R. LIMITED\certificate issued on 01/12/06
23 Nov 2006
Incorporation

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