VERITAS DESIGN & INNOVATION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4TY

Company number 06115642
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 110-112 KINGS ROAD, LONDON, SW3 4TY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of VERITAS DESIGN & INNOVATION LIMITED are www.veritasdesigninnovation.co.uk, and www.veritas-design-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Veritas Design Innovation Limited is a Private Limited Company. The company registration number is 06115642. Veritas Design Innovation Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Veritas Design Innovation Limited is 110 112 Kings Road London Sw3 4ty. . MARSHALL-REES, Stephen is a Secretary of the company. BISWELL, Benjamin is a Director of the company. MARSHALL-REES, Stephen is a Director of the company. Secretary PRATT, Clarissa Anne has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MARSHALL-REES, Stephen
Appointed Date: 25 May 2007
Director
BISWELL, Benjamin
Appointed Date: 19 February 2007
53 years old
Director
MARSHALL-REES, Stephen
Appointed Date: 03 April 2007
59 years old

Resigned Directors

Secretary
PRATT, Clarissa Anne
Resigned: 25 May 2007
Appointed Date: 19 February 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
RWL DIRECTORS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Benjamin Biswell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Marshall-Rees
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERITAS DESIGN & INNOVATION LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016
Director's details changed for Benjamin Biswell on 1 January 2016
16 Mar 2016
Director's details changed for Stephen Marshall-Rees on 1 January 2016
...
... and 35 more events
07 Mar 2007
New director appointed
03 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007
Director resigned
20 Feb 2007
Secretary resigned
19 Feb 2007
Incorporation

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