VERANET LTD

Hellopages » Greater London » Haringey » N4 3EY

Company number 04948625
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 16 OXFORD ROAD, LONDON, N4 3EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of VERANET LTD are www.veranet.co.uk, and www.veranet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 9.2 miles; to Beckenham Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veranet Ltd is a Private Limited Company. The company registration number is 04948625. Veranet Ltd has been working since 30 October 2003. The present status of the company is Active. The registered address of Veranet Ltd is 16 Oxford Road London N4 3ey. The company`s financial liabilities are £39.26k. It is £22.91k against last year. The cash in hand is £50.28k. It is £7.14k against last year. And the total assets are £56.15k, which is £4.26k against last year. ROSE, Linda Adrienne is a Secretary of the company. BOYER, John Rex is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


veranet Key Finiance

LIABILITIES £39.26k
+140%
CASH £50.28k
+16%
TOTAL ASSETS £56.15k
+8%
All Financial Figures

Current Directors

Secretary
ROSE, Linda Adrienne
Appointed Date: 14 November 2003

Director
BOYER, John Rex
Appointed Date: 14 November 2003
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2003
Appointed Date: 30 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr John Rex Boyer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERANET LTD Events

30 Oct 2016
Confirmation statement made on 30 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

30 Dec 2014
Total exemption small company accounts made up to 31 October 2014
09 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2

...
... and 24 more events
26 Nov 2003
Registered office changed on 26/11/03 from: 811 high road north finchley london N12 8JW
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
Registered office changed on 13/11/03 from: 39A leicester road salford manchester M7 4AS
30 Oct 2003
Incorporation