VERISTAT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5NQ

Company number 06713134
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Donald Ingham as a director on 3 July 2016. The most likely internet sites of VERISTAT LIMITED are www.veristat.co.uk, and www.veristat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veristat Limited is a Private Limited Company. The company registration number is 06713134. Veristat Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Veristat Limited is 100 Pall Mall London Sw1y 5nq. The company`s financial liabilities are £21.68k. It is £0.81k against last year. The cash in hand is £15.47k. It is £-1.38k against last year. And the total assets are £38.58k, which is £4.91k against last year. CAVILLA, Maria Elena is a Director of the company. Secretary INGHAM, Donald has been resigned. Director INGHAM, Donald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


veristat Key Finiance

LIABILITIES £21.68k
+3%
CASH £15.47k
-9%
TOTAL ASSETS £38.58k
+14%
All Financial Figures

Current Directors

Director
CAVILLA, Maria Elena
Appointed Date: 17 February 2012
54 years old

Resigned Directors

Secretary
INGHAM, Donald
Resigned: 03 July 2016
Appointed Date: 01 October 2008
Director
INGHAM, Donald
Resigned: 03 July 2016
Appointed Date: 01 October 2008
76 years old

Persons With Significant Control

Maria-Elena Cavilla
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VERISTAT LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Termination of appointment of Donald Ingham as a director on 3 July 2016
22 Jul 2016
Termination of appointment of Donald Ingham as a secretary on 3 July 2016
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 14 more events
10 Nov 2009
Register(s) moved to registered inspection location
10 Nov 2009
Director's details changed for Donald Ingham on 29 October 2009
10 Nov 2009
Register inspection address has been changed
24 Feb 2009
Registered office changed on 24/02/2009 from the white house 140A tachbrook street london SW1V 2NE united kingdom
01 Oct 2008
Incorporation

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