VERDANT TECHNOLOGIES LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8NW

Company number 04405752
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address THE RYE PECK LOWER ASH ESTATE, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of VERDANT TECHNOLOGIES LIMITED are www.verdanttechnologies.co.uk, and www.verdant-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Byfleet & New Haw Rail Station is 3.9 miles; to Fulwell Rail Station is 4.2 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdant Technologies Limited is a Private Limited Company. The company registration number is 04405752. Verdant Technologies Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Verdant Technologies Limited is The Rye Peck Lower Ash Estate Felix Lane Shepperton Middlesex Tw17 8nw. . DOUGLASS, Christine Winifred is a Secretary of the company. DOUGLASS, John Alan is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
DOUGLASS, Christine Winifred
Appointed Date: 27 March 2002
Director
DOUGLASS, John Alan
Appointed Date: 27 March 2002
72 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mr John Alan Douglass
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VERDANT TECHNOLOGIES LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 35 more events
04 Apr 2002
Ad 27/03/02--------- £ si 5@1=5 £ ic 95/100
04 Apr 2002
Ad 27/03/02--------- £ si 94@1=94 £ ic 1/95
04 Apr 2002
Director resigned
04 Apr 2002
Secretary resigned
27 Mar 2002
Incorporation

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