VERONET LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 07308160
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of VERONET LIMITED are www.veronet.co.uk, and www.veronet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Veronet Limited is a Private Limited Company. The company registration number is 07308160. Veronet Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Veronet Limited is 12 Gateway Mews Bounds Green London N11 2ut. . CHRISTODOULOU, Georgios is a Director of the company. KONNARIS, Andreas is a Director of the company. Secretary ADVERSUS SERVICES LIMITED has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director CLIFF, Lara Dominique has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHRISTODOULOU, Georgios
Appointed Date: 24 November 2015
67 years old
Director
KONNARIS, Andreas
Appointed Date: 09 December 2011
72 years old

Resigned Directors

Secretary
ADVERSUS SERVICES LIMITED
Resigned: 31 December 2010
Appointed Date: 08 July 2010
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 31 December 2010
Appointed Date: 08 July 2010
Director
CLIFF, Lara Dominique
Resigned: 09 December 2011
Appointed Date: 08 July 2010
38 years old

Persons With Significant Control

Mr. Andreas Konnaris
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Georgios Christodoulou
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERONET LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
24 Nov 2015
Appointment of Mr Georgios Christodoulou as a director on 24 November 2015
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
11 Nov 2011
Termination of appointment of Eac (Secretaries) Limited as a secretary
01 Nov 2011
First Gazette notice for compulsory strike-off
26 Oct 2011
Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 26 October 2011
23 Aug 2011
Previous accounting period shortened from 31 July 2011 to 31 December 2010
08 Jul 2010
Incorporation

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