VERIFY SOLUTIONS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 0RQ

Company number 05023504
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 10 BEECH COURT, HURST, READING, BERKSHIRE, RG10 0RQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Mrs Simone Cleveland as a director on 10 June 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of VERIFY SOLUTIONS LIMITED are www.verifysolutions.co.uk, and www.verify-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Furze Platt Rail Station is 7.6 miles; to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.1 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verify Solutions Limited is a Private Limited Company. The company registration number is 05023504. Verify Solutions Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Verify Solutions Limited is 10 Beech Court Hurst Reading Berkshire Rg10 0rq. . CLEVELAND, Simone is a Secretary of the company. CLEVELAND, Ian is a Director of the company. CLEVELAND, Simone is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLEVELAND, Simone
Appointed Date: 22 January 2004

Director
CLEVELAND, Ian
Appointed Date: 22 January 2004
60 years old

Director
CLEVELAND, Simone
Appointed Date: 10 June 2016
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 January 2004
Appointed Date: 22 January 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Ian Cleveland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Simone Cleveland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERIFY SOLUTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
10 Jun 2016
Appointment of Mrs Simone Cleveland as a director on 10 June 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Previous accounting period extended from 30 April 2015 to 31 October 2015
...
... and 28 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
08 Feb 2004
Secretary resigned
28 Jan 2004
Director resigned
22 Jan 2004
Incorporation