VERRICOM SYSTEMS LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 04588515
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of VERRICOM SYSTEMS LIMITED are www.verricomsystems.co.uk, and www.verricom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Verricom Systems Limited is a Private Limited Company. The company registration number is 04588515. Verricom Systems Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Verricom Systems Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £3.36k. It is £0.84k against last year. The cash in hand is £34.92k. It is £-2.34k against last year. And the total assets are £44.86k, which is £-15.56k against last year. VERRIER, Guy Nicolas is a Secretary of the company. VERRIER, Guy Nicolas is a Director of the company. VERRIER, Sharon Lesley is a Director of the company. Secretary VERRIER, Derek Ernest has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


verricom systems Key Finiance

LIABILITIES £3.36k
+33%
CASH £34.92k
-7%
TOTAL ASSETS £44.86k
-26%
All Financial Figures

Current Directors

Secretary
VERRIER, Guy Nicolas
Appointed Date: 01 November 2014

Director
VERRIER, Guy Nicolas
Appointed Date: 12 November 2002
58 years old

Director
VERRIER, Sharon Lesley
Appointed Date: 07 April 2011
56 years old

Resigned Directors

Secretary
VERRIER, Derek Ernest
Resigned: 01 November 2014
Appointed Date: 12 November 2002

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Nominee Director
AT DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Guy Nicolas Verrier
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERRICOM SYSTEMS LIMITED Events

05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3

18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3

...
... and 32 more events
21 Nov 2002
New secretary appointed
21 Nov 2002
New director appointed
18 Nov 2002
Director resigned
18 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation