VERO TEST LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 05189502
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Reena Colaco as a director on 30 May 2016. The most likely internet sites of VERO TEST LIMITED are www.verotest.co.uk, and www.vero-test.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Vero Test Limited is a Private Limited Company. The company registration number is 05189502. Vero Test Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Vero Test Limited is 175 High Street Tonbridge Kent Tn9 1bx. The company`s financial liabilities are £0.2k. It is £-24.65k against last year. The cash in hand is £0.07k. It is £-13.03k against last year. And the total assets are £0.2k, which is £-69.08k against last year. NEGRI, Philippe Jean is a Secretary of the company. YI, Jamie is a Secretary of the company. 175 CO SEC LIMITED is a Secretary of the company. GRIVOT, Cyril is a Director of the company. NEAME, Stephen Leonard is a Director of the company. SMITH, Deidre is a Director of the company. CAVELLO CONSULTING LIMITED is a Director of the company. Secretary A B M VENTURES LTD has been resigned. Secretary MILAS, Dimitris has been resigned. Secretary MYERS, Andrew Barry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHING CHING, Leuk has been resigned. Director COLACO, Reena Cheryl has been resigned. Director COPPACK, Alun Gareth has been resigned. Director CYRANOWICZ, Malgorzata has been resigned. Director D'CRUZ, Conrad has been resigned. Director D'CRUZ, Conrad Anthony has been resigned. Director INGHAM, Christian Leslie has been resigned. Director MYERS, Andrew Barry has been resigned. Director NG, Nathan Ming Dao has been resigned. Director SHARP, Kieran Malcolm has been resigned. Director SIMMONS, Grahame James has been resigned. Director SMYTH, Andrew has been resigned. Director STEPHENSEN, Damian Peter Joseph has been resigned. Director TOROKFALVY, Steven Peter has been resigned. Director TRAN, Viet Quoc has been resigned. Director TRENERRY, Steven Peter has been resigned. Director WOOD, Brady Ronald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


vero test Key Finiance

LIABILITIES £0.2k
-100%
CASH £0.07k
-100%
TOTAL ASSETS £0.2k
-100%
All Financial Figures

Current Directors

Secretary
NEGRI, Philippe Jean
Appointed Date: 05 December 2013
Secretary
YI, Jamie
Appointed Date: 21 May 2015
Secretary
175 CO SEC LIMITED
Appointed Date: 01 July 2009
Director
GRIVOT, Cyril
Appointed Date: 20 January 2015
42 years old
Director
NEAME, Stephen Leonard
Appointed Date: 25 April 2007
56 years old
Director
SMITH, Deidre
Appointed Date: 24 April 2015
50 years old
Director
CAVELLO CONSULTING LIMITED
Appointed Date: 03 April 2013

Resigned Directors

Secretary
A B M VENTURES LTD
Resigned: 20 July 2007
Appointed Date: 29 July 2004
Secretary
MILAS, Dimitris
Resigned: 15 May 2015
Appointed Date: 31 March 2014
Secretary
MYERS, Andrew Barry
Resigned: 01 July 2009
Appointed Date: 20 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2004
Appointed Date: 26 July 2004
Director
CHING CHING, Leuk
Resigned: 11 June 2011
Appointed Date: 20 May 2011
48 years old
Director
COLACO, Reena Cheryl
Resigned: 30 May 2016
Appointed Date: 18 February 2013
48 years old
Director
COPPACK, Alun Gareth
Resigned: 12 February 2010
Appointed Date: 06 November 2009
46 years old
Director
CYRANOWICZ, Malgorzata
Resigned: 28 August 2014
Appointed Date: 26 August 2013
48 years old
Director
D'CRUZ, Conrad
Resigned: 31 July 2013
Appointed Date: 23 February 2011
48 years old
Director
D'CRUZ, Conrad Anthony
Resigned: 13 May 2010
Appointed Date: 19 February 2009
48 years old
Director
INGHAM, Christian Leslie
Resigned: 15 July 2010
Appointed Date: 13 July 2009
55 years old
Director
MYERS, Andrew Barry
Resigned: 03 April 2013
Appointed Date: 25 October 2006
55 years old
Director
NG, Nathan Ming Dao
Resigned: 16 January 2015
Appointed Date: 14 March 2014
45 years old
Director
SHARP, Kieran Malcolm
Resigned: 28 September 2011
Appointed Date: 17 January 2011
44 years old
Director
SIMMONS, Grahame James
Resigned: 01 January 2014
Appointed Date: 30 January 2013
78 years old
Director
SMYTH, Andrew
Resigned: 30 September 2008
Appointed Date: 25 April 2007
54 years old
Director
STEPHENSEN, Damian Peter Joseph
Resigned: 10 March 2015
Appointed Date: 01 March 2014
54 years old
Director
TOROKFALVY, Steven Peter
Resigned: 01 February 2014
Appointed Date: 25 January 2011
51 years old
Director
TRAN, Viet Quoc
Resigned: 31 March 2014
Appointed Date: 01 September 2013
46 years old
Director
TRENERRY, Steven Peter
Resigned: 30 September 2014
Appointed Date: 19 October 2012
50 years old
Director
WOOD, Brady Ronald
Resigned: 08 October 2008
Appointed Date: 29 July 2004
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Andrew Barry Myers Bsc Honours A C A
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Leonard Neame
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Optio Community Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERO TEST LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jul 2016
Confirmation statement made on 27 July 2016 with updates
20 Jun 2016
Termination of appointment of Reena Colaco as a director on 30 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Director's details changed for Mr Stephen Leonard Neame on 11 December 2015
...
... and 83 more events
13 Aug 2004
New secretary appointed
13 Aug 2004
New director appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
26 Jul 2004
Incorporation

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