Company number 08783277
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address SUITE 3A, ORIENTAL ROAD, WOKING, SURREY, GU22 7AH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LAYERV LTD are www.layerv.co.uk, and www.layerv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Layerv Ltd is a Private Limited Company.
The company registration number is 08783277. Layerv Ltd has been working since 20 November 2013.
The present status of the company is Active. The registered address of Layerv Ltd is Suite 3a Oriental Road Woking Surrey Gu22 7ah. . KHAN, Javid Iqbal is a Director of the company. LETLEY, James Justin is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 20 November 2013
Appointed Date: 20 November 2013
48 years old
Persons With Significant Control
Mr James Justin Letley
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Javid Iqbal Khan
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Jnk Consultancy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mv Squared Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAYERV LTD Events
15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 May 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
10 May 2016
Statement of capital following an allotment of shares on 23 November 2015
...
... and 3 more events
04 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
05 Dec 2013
Appointment of Mr Javid Iqbal Khan as a director
05 Dec 2013
Appointment of Mr James Justin Letley as a director
20 Nov 2013
Termination of appointment of Osker Heiman as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20