VERRANTI LIMITED
GERRARDS CROSS CONVERSE BUSINESS SOLUTIONS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 07215650
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VERRANTI LIMITED are www.verranti.co.uk, and www.verranti.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Verranti Limited is a Private Limited Company. The company registration number is 07215650. Verranti Limited has been working since 07 April 2010. The present status of the company is Active. The registered address of Verranti Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . EDWARDS, Andrew Robert Franks is a Director of the company. FLETCHER, Murray is a Director of the company. O'NEILL, Seamus John is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Director
EDWARDS, Andrew Robert Franks
Appointed Date: 07 April 2010
58 years old
Director
FLETCHER, Murray
Appointed Date: 07 April 2010
51 years old
Director
O'NEILL, Seamus John
Appointed Date: 07 April 2010
51 years old

Persons With Significant Control

Mr Murray Fletcher
Notified on: 4 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Franks Edwards
Notified on: 4 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seamus John O'Neill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERRANTI LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
16 Aug 2011
Total exemption small company accounts made up to 31 December 2010
15 Apr 2011
Annual return made up to 7 April 2011 with full list of shareholders
05 May 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
08 Apr 2010
Director's details changed for Mr Andrew Robert Franks Edwards on 8 April 2010
07 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

VERRAN LTD VERRANS DJURBUTIK LIMITED VERRANTI NETWORKS LIMITED VERRARDI LTD VERRARI LIMITED VERRATON LIMITED VERRAZANO (HANDFORTH) LIMITED