BRITEVERIFY UK LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9PD

Company number 08213725
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 22 UPPER GROUND, LONDON, ENGLAND, SE1 9PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 37 Marble Hill Close Twickenham TW1 3AY to 22 Upper Ground London SE1 9PD on 18 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of BRITEVERIFY UK LTD are www.briteverifyuk.co.uk, and www.briteverify-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Briteverify Uk Ltd is a Private Limited Company. The company registration number is 08213725. Briteverify Uk Ltd has been working since 13 September 2012. The present status of the company is Active. The registered address of Briteverify Uk Ltd is 22 Upper Ground London England Se1 9pd. . FLAUM, Michael David is a Director of the company. LA COUR, Adam Tobias is a Director of the company. MCFEE, Matthew Christopher is a Director of the company. MCLACHLAN, James Meschach is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FLAUM, Michael David
Appointed Date: 13 September 2012
47 years old
Director
LA COUR, Adam Tobias
Appointed Date: 13 September 2012
56 years old
Director
MCFEE, Matthew Christopher
Appointed Date: 13 September 2012
53 years old
Director
MCLACHLAN, James Meschach
Appointed Date: 13 September 2012
47 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 13 September 2014
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 13 September 2012

Persons With Significant Control

Mr Michael David Flaum
Notified on: 13 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Christopher Mcfee
Notified on: 13 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Meschach Mclachlan
Notified on: 13 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITEVERIFY UK LTD Events

18 Jan 2017
Registered office address changed from 37 Marble Hill Close Twickenham TW1 3AY to 22 Upper Ground London SE1 9PD on 18 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
...
... and 9 more events
11 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
09 Aug 2013
Appointment of F&L Cosec Limited as a secretary
09 Aug 2013
Termination of appointment of F&L Legal Llp as a secretary
17 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
13 Sep 2012
Incorporation

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