VERISOLVE LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX
Company number 05967464
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address GROUND FLOOR OFFICES 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VERISOLVE LTD are www.verisolve.co.uk, and www.verisolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verisolve Ltd is a Private Limited Company. The company registration number is 05967464. Verisolve Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of Verisolve Ltd is Ground Floor Offices 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . GARLICK, Justin Sinclair is a Director of the company. MACKENZIE, Alasdair Charles is a Director of the company. Secretary GOLDING, Frauke has been resigned. Secretary YEOMANS, Mark Richard has been resigned. Director ALLAN, Gerald Maldwyn has been resigned. Director EGGINTON, Nicholas James has been resigned. Director YEOMANS, Mark Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GARLICK, Justin Sinclair
Appointed Date: 01 March 2010
57 years old
Director
MACKENZIE, Alasdair Charles
Appointed Date: 01 November 2008
65 years old

Resigned Directors

Secretary
GOLDING, Frauke
Resigned: 24 October 2008
Appointed Date: 16 October 2006
Secretary
YEOMANS, Mark Richard
Resigned: 31 December 2010
Appointed Date: 24 October 2008
Director
ALLAN, Gerald Maldwyn
Resigned: 31 December 2010
Appointed Date: 16 October 2006
58 years old
Director
EGGINTON, Nicholas James
Resigned: 31 August 2009
Appointed Date: 16 October 2006
58 years old
Director
YEOMANS, Mark Richard
Resigned: 31 December 2010
Appointed Date: 16 October 2006
62 years old

Persons With Significant Control

Mr Justin Sinclair Garlick
Notified on: 16 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alasdair Charles Mackenzie
Notified on: 16 October 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERISOLVE LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 66.2
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
12 Aug 2008
Total exemption small company accounts made up to 31 March 2008
02 Nov 2007
Return made up to 16/10/07; full list of members
26 Apr 2007
Accounting reference date extended from 31/10/07 to 31/03/08
16 Feb 2007
Director's particulars changed
16 Oct 2006
Incorporation

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