VERCO ADVISORY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VERCO ADVISORY SERVICES LIMITED
COMPANY NUMBER
01974812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/01/1986
(38 years and 11 months old)
WEBSITE
www.vercoglobal.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2009
23/04/2012
CAMCO ADVISORY SERVICES LIMITED
View all previous names
SOMERSET
BA1 1RG
Telephone: 01257257000
TPS: No
172 Tottenham Court Road
London
W1T 7NS
18f Liberton Brae
Edinburgh
Midlothian
EH16 6AE
32 Florence Road
Sheffield
South Yorkshire
S8 0GE
Metal Box Factory (U125)
30 Great Guildford Street
London
SE1 0HS
Telephone: 35989770
Northgate House
Upper Borough Walls
BATH
BA1 1RG
Telephone: 812102
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 |
|---|---|---|
| VERCO ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERCO ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| VERCO SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/08/2024 | Helen Nicola Reed (920131775) has left the board |
| 02/08/2024 | Mattia Auteri (931584823) has left the board |
Credit Risk Overview
Want to learn more about VERCO ADVISORY SERVICES 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 VERCO ADVISORY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERCO ADVISORY SERVICES 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 |
|---|---|---|---|---|
|
15/01/2012 - Present (12 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
26/08/2014 - Present (10 years and 3 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERCO ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERCO ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| VERCO SOLUTIONS LIMITED | Company is dissolved | View Report |
| VERCO ADVISORY TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/08/2024 | Helen Nicola Reed (920131775) has left the board |
| 02/08/2024 | Mattia Auteri (931584823) has left the board |
| 02/08/2024 | New Board Member Royi Haberman (932387689) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Mattia Auteri (931584823) Appointed |
| 14/11/2023 | Matthew Reay (920131225) has left the board |
| 14/11/2023 | New Board Member Danilo Perrucci (931580471) Appointed |
| 14/11/2023 | Timothy Ian Kay (919046148) has left the board |
| 14/11/2023 | New Board Member Federico Niero (931580477) Appointed |
| 14/11/2023 | Helen Nicola Reed (925674671) has left the board |
| 14/11/2023 | Andries Johannes Van Der Walt (928557472) has left the board |
| 14/11/2023 | Mark Conway Challis (920789746) has left the board |
| 12/10/2023 | Tom Modupe Adeyoola (912629110) has left the board |
| 28/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Helen Nicola Reed (925674671) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 02/09/2020 | Pawel Stanislaw Stepan (919048554) has left the board |
| 03/06/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Andrew James Henry Todd (923656742) Appointed |
| 17/08/2018 | Andrew James Henry Todd (919046227) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Mark Conway Challis (920789746) Appointed |
| 06/04/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 30/09/2015 | New Board Member Matthew Reay (920131225) Appointed |
| 30/09/2015 | New Company Secretary Helen Nicola Reed (920131775) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 14/11/2014 | Change in Reg. Office |
| 04/11/2014 | Alastair Ewan Scott (903501220) has left the board |
| 04/11/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Paul Stanislaw Stepan (919048554) Appointed |
| 02/09/2014 | New Board Member Timothy Ian Kay (919046148) Appointed |
| 02/09/2014 | Peter Anthony Stocks (912228638) has left the board |
| 02/09/2014 | New Board Member Andrew James Henry Todd (919046227) Appointed |
| 07/08/2014 | Gareth Jones (912027182) has left the board |
| 28/03/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
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