VERRANTI NETWORKS LIMITED
GERRARDS CROSS CONVERSE NETWORK SOLUTIONS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 09325250
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Luke Christopher Adams as a director on 16 November 2016; Confirmation statement made on 24 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 . The most likely internet sites of VERRANTI NETWORKS LIMITED are www.verrantinetworks.co.uk, and www.verranti-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Verranti Networks Limited is a Private Limited Company. The company registration number is 09325250. Verranti Networks Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Verranti Networks Limited is P O 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. Director ADAMS, Luke Christopher has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
EDWARDS, Andrew Robert Franks
Appointed Date: 24 November 2014
58 years old
Director
FLETCHER, Murray
Appointed Date: 24 November 2014
51 years old
Director
O'NEILL, Seamus John
Appointed Date: 24 November 2014
51 years old

Resigned Directors

Director
ADAMS, Luke Christopher
Resigned: 16 November 2016
Appointed Date: 24 November 2014
41 years old

Persons With Significant Control

Mr Andrew Robert Franks Edwards
Notified on: 16 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Murray Fletcher
Notified on: 16 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Seamus John O'Neill
Notified on: 16 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERRANTI NETWORKS LIMITED Events

03 Jan 2017
Termination of appointment of Luke Christopher Adams as a director on 16 November 2016
14 Dec 2016
Confirmation statement made on 24 November 2016 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
20 Apr 2016
Director's details changed for Mr Luke Christopher Adams on 21 March 2016
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
13 May 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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