Company number 09264312
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 January 2017 to 30 April 2017; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VERMA SECURITY LIMITED are www.vermasecurity.co.uk, and www.verma-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verma Security Limited is a Private Limited Company.
The company registration number is 09264312. Verma Security Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Verma Security Limited is Kemp House 152 City Road London Ec1v 2nx. . VERMA, Vishal is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Vishal Verma
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
VERMA SECURITY LIMITED Events
19 Apr 2017
Current accounting period extended from 31 January 2017 to 30 April 2017
16 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
17 Oct 2015
Director's details changed for Mr Vishal Verma on 1 October 2015
08 Jun 2015
Registered office address changed from 3 Lonsdale Road Southall Middlesex UB2 5LS United Kingdom to Kemp House 152 City Road London EC1V 2NX on 8 June 2015
13 Feb 2015
Accounts for a dormant company made up to 31 January 2015
12 Feb 2015
Previous accounting period shortened from 31 October 2015 to 31 January 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
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MODEL ARTICLES ‐
Model articles adopted