VERBATIM LIMITED
Active - Accounts Filed
General Information
NAME
VERBATIM LIMITED
COMPANY NUMBER
01669496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
05/10/1982
(42 years and 2 months old)
WEBSITE
www.verbatim-europe.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/10/1982
09/02/1983
INTERCEDE NINETY-SEVEN LIMITED
STAINES-UPON-THAMES
TW18 4BP
Telephone: 01635573200
TPS: No
Centurion House
London Road
Staines
Middlesex
TW18 4AX
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI CHEMICAL MEDIA CO LTD | N/A | N/A |
| VERBATIM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERBATIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERBATIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERBATIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2019 - Present (5 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 01/07/1992 - Present (32 years and 5 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
31/12/1990 - 01/04/2009 (18 years and 3 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1990 - 01/07/1992 (1 years and 6 months) Born in Sep 1943 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | Clive Anthony Alberts (926054574) has left the board |
| 17/02/2020 | Michael Johannes Maria Blonk (918694250) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 18/07/2019 | Hidetaka Yabe (920745789) has left the board |
| 18/07/2019 | New Board Member Clive Anthony Alberts (926054574) Appointed |
| 30/05/2019 | Gary Stephen Milner (913773981) has left the board |
| 22/03/2019 | New Board Member Naotaka Sugita (925657051) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 25/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | Stephen Colnbrook (908008641) has left the board |
| 23/11/2017 | Change in Reg. Office |
| 03/08/2017 | Dirk Cornelius Hoogerdijk (919962174) has left the board |
| 02/04/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 21/12/2016 | Change in Reg. Office |
| 26/04/2016 | New Board Member Hidetaka Yabe (920745789) Appointed |
| 26/04/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 14/12/2015 | Tetsuya Mutsu (917082328) has left the board |
| 27/07/2015 | New Accounts filed |
| 27/07/2015 | New Board Member Dirk Cornelius Hoogerdijk (919962174) Appointed |
| 11/01/2015 | New Confirmation Statement filed |
| 14/11/2014 | Gregor Sebastian Petrausch (919238441) has left the board |
| 11/11/2014 | Gregor Sebastian Petrausch (919236688) has left the board |
| 07/11/2014 | New Board Member Gregor Sebastian Petrausch (919238441) Appointed |
| 07/11/2014 | New Board Member Gregor Sebastian Petrausch (919236688) Appointed |
| 18/04/2014 | New Board Member Michael Johannes Maria Blonk (918694250) Appointed |
| 17/04/2014 | Richard Alan Emmett (911418158) has left the board |
| 07/01/2014 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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