VERDANT SOFTWARE SOLUTIONS LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 2PN

Company number 04631719
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 21 THE MOORS DRIVE, MIDDLETON CHENEY, BANBURY, ENGLAND, OX17 2PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 4 Woburn Close Banbury Oxfordshire OX16 4FT England to 21 the Moors Drive Middleton Cheney Banbury OX17 2PN on 7 March 2017; Termination of appointment of Gillian Frances Haverson as a secretary on 28 October 2016. The most likely internet sites of VERDANT SOFTWARE SOLUTIONS LIMITED are www.verdantsoftwaresolutions.co.uk, and www.verdant-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kings Sutton Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdant Software Solutions Limited is a Private Limited Company. The company registration number is 04631719. Verdant Software Solutions Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Verdant Software Solutions Limited is 21 The Moors Drive Middleton Cheney Banbury England Ox17 2pn. The company`s financial liabilities are £11.49k. It is £1.3k against last year. The cash in hand is £3.5k. It is £-0.56k against last year. And the total assets are £4.78k, which is £-0.55k against last year. HAVERSON, Martin William is a Director of the company. SALMON, Richard is a Director of the company. Secretary HAVERSON, Gillian Frances has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


verdant software solutions Key Finiance

LIABILITIES £11.49k
+12%
CASH £3.5k
-14%
TOTAL ASSETS £4.78k
-11%
All Financial Figures

Current Directors

Director
HAVERSON, Martin William
Appointed Date: 09 January 2003
58 years old

Director
SALMON, Richard
Appointed Date: 07 April 2005
61 years old

Resigned Directors

Secretary
HAVERSON, Gillian Frances
Resigned: 28 October 2016
Appointed Date: 09 January 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Martin William Haverson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

VERDANT SOFTWARE SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 9 January 2017 with updates
07 Mar 2017
Registered office address changed from 4 Woburn Close Banbury Oxfordshire OX16 4FT England to 21 the Moors Drive Middleton Cheney Banbury OX17 2PN on 7 March 2017
28 Oct 2016
Termination of appointment of Gillian Frances Haverson as a secretary on 28 October 2016
28 Oct 2016
Director's details changed for Martin William Haverson on 28 October 2016
28 Oct 2016
Registered office address changed from 11 Mill Road, Buckden St. Neots Cambridgeshire PE19 5SS to 4 Woburn Close Banbury Oxfordshire OX16 4FT on 28 October 2016
...
... and 36 more events
21 Jan 2003
New secretary appointed
21 Jan 2003
New director appointed
21 Jan 2003
Secretary resigned
21 Jan 2003
Director resigned
09 Jan 2003
Incorporation