VERIMAN TECHNOLOGIES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE
Company number 02618709
Status Active
Incorporation Date 4 June 1991
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Martin Banfield as a director on 22 August 2016; Secretary's details changed for Martin Banfield on 18 August 2016. The most likely internet sites of VERIMAN TECHNOLOGIES LIMITED are www.verimantechnologies.co.uk, and www.veriman-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Veriman Technologies Limited is a Private Limited Company. The company registration number is 02618709. Veriman Technologies Limited has been working since 04 June 1991. The present status of the company is Active. The registered address of Veriman Technologies Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. . BANFIELD, Martin is a Secretary of the company. BANFIELD, Martin is a Director of the company. POLAD ZADE, Asker is a Director of the company. Secretary WILLETT, Susan has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ARALBAEVA, Leyla has been resigned. Director BANFIELD, Martin has been resigned. Director MORING, Peter Couldrey has been resigned. Director WILLETT, Richard Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANFIELD, Martin
Appointed Date: 26 October 1999

Director
BANFIELD, Martin
Appointed Date: 22 August 2016
82 years old

Director
POLAD ZADE, Asker
Appointed Date: 26 October 1999
70 years old

Resigned Directors

Secretary
WILLETT, Susan
Resigned: 31 January 1994

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 31 January 1994

Director
ARALBAEVA, Leyla
Resigned: 26 October 1999
Appointed Date: 31 January 1994
69 years old

Director
BANFIELD, Martin
Resigned: 28 January 2002
Appointed Date: 04 June 1995
82 years old

Director
MORING, Peter Couldrey
Resigned: 15 November 2011
Appointed Date: 08 July 2003
85 years old

Director
WILLETT, Richard Alan
Resigned: 31 January 1994
80 years old

VERIMAN TECHNOLOGIES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Appointment of Mr Martin Banfield as a director on 22 August 2016
18 Aug 2016
Secretary's details changed for Martin Banfield on 18 August 2016
18 Aug 2016
Director's details changed for Asker Polad Zade on 18 August 2016
06 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

...
... and 78 more events
16 Aug 1991
Resolutions
  • SRES13 ‐ Special resolution

14 Aug 1991
Ad 05/06/91--------- £ si 49@1=49 £ ic 2/51

14 Aug 1991
Accounting reference date notified as 31/05

02 Aug 1991
Particulars of mortgage/charge
04 Jun 1991
Incorporation

VERIMAN TECHNOLOGIES LIMITED Charges

22 July 1991
Charge of debt
Delivered: 2 August 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £60,000 due from the royal bank of scotland…