VERETAM LTD
NORTHAMPTON

Hellopages » Northamptonshire » Wellingborough » NN6 0BG

Company number 09272293
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address THISTLEDOWN BARN 204 HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Tony Blount as a director on 1 January 2017; Statement of capital following an allotment of shares on 1 May 2016 GBP 1,000 . The most likely internet sites of VERETAM LTD are www.veretam.co.uk, and www.veretam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Veretam Ltd is a Private Limited Company. The company registration number is 09272293. Veretam Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of Veretam Ltd is Thistledown Barn 204 Holcot Lane Sywell Northampton Northamptonshire Nn6 0bg. . BUCKNELL, Martin is a Director of the company. PICKERING, Mark Ronald is a Director of the company. Secretary BLOUNT, Sukeallia has been resigned. Director BAKER, Michael has been resigned. Director BLOUNT, Tony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BUCKNELL, Martin
Appointed Date: 01 May 2016
54 years old
Director
PICKERING, Mark Ronald
Appointed Date: 01 May 2016
63 years old

Resigned Directors

Secretary
BLOUNT, Sukeallia
Resigned: 30 April 2016
Appointed Date: 20 October 2014
Director
BAKER, Michael
Resigned: 30 April 2016
Appointed Date: 20 October 2014
48 years old
Director
BLOUNT, Tony
Resigned: 01 January 2017
Appointed Date: 20 October 2014
49 years old

Persons With Significant Control

Arkamist Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Tony Blount
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sukeallia Blount
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Baker
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERETAM LTD Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Termination of appointment of Tony Blount as a director on 1 January 2017
15 Feb 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,000
15 Feb 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,000
15 Feb 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 1,000
...
... and 8 more events
29 Jul 2016
Termination of appointment of Michael Baker as a director on 30 April 2016
28 Jun 2016
Previous accounting period shortened from 31 October 2016 to 30 April 2016
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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