VERRANTI LIMITED
Non-Trading
General Information
NAME
VERRANTI LIMITED
COMPANY NUMBER
07215650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/04/2010
(14 years and 7 months old)
WEBSITE
www.verranti.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/04/2010
30/09/2016
CONVERSE BUSINESS SOLUTIONS LIMITED
HAMPSHIRE
RG25 2AD
Telephone: 08455213333
TPS: No
Glebe Farm
Down Street
Dummer
BASINGSTOKE
RG25 2AD
Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
Telephone: 0901965
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 |
|---|---|---|
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERRANTI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERRANTI 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 VERRANTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERRANTI 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 |
|---|---|---|---|---|
|
01/12/2017 - Present (6 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 90 Past: 1 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 84 Past: 3 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 36 Past: 16 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 17/01/2018 | James Neil Wilson (924178065) has left the board |
| 17/01/2018 | Alex James Moody (924178004) has left the board |
| 17/01/2018 | New Board Member James Neil Wilson (914233025) Appointed |
| 17/01/2018 | New Board Member Alex James Moody (907973728) Appointed |
| 11/01/2018 | New Company Secretary James Neil Wilson (924181499) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 10/01/2018 | New Board Member David Charles Phillips (900577520) Appointed |
| 10/01/2018 | Seamus John O'Neill (914684293) has left the board |
| 10/01/2018 | Andrew Robert Franks Edwards (912280650) has left the board |
| 10/01/2018 | Murray Fletcher (912067201) has left the board |
| 10/01/2018 | New Board Member James Neil Wilson (924178065) Appointed |
| 10/01/2018 | New Board Member Alex James Moody (924178004) Appointed |
| 10/01/2018 | New Board Member Mathew Owen Kirk (918752027) Appointed |
| 10/01/2018 | New Board Member Paul James Bradford (905570259) Appointed |
| 16/08/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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