VERITAS PERSONNEL LIMITED
Company is dissolved
General Information
NAME
VERITAS PERSONNEL LIMITED
COMPANY NUMBER
07236171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
27/04/2010
(14 years and 6 months old)
WEBSITE
www.veritaspersonnel.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2020
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
02/12/2013
23/09/2014
VERITAS 247 LIMITED
View all previous names
LONDON
EC2A 2DH
Telephone: 02070480163
TPS: No
Black Sea House
72 Wilson Street
LONDON
EC2A 2DH
Telephone: 70480163
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Mohammad Ali Hasan Mollah (920468142) Appointed |
| 01/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERITAS PERSONNEL 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 VERITAS PERSONNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITAS PERSONNEL 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 |
|---|---|---|---|---|
|
Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
27/04/2010 - 01/10/2011 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/11/2013 - 15/09/2014 (10 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1983 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Mohammad Ali Hasan Mollah (920468142) Appointed |
| 01/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 27/01/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Annual Return filed |
| 13/07/2017 | Change in Reg. Office |
| 10/03/2017 | New Accounts filed |
| 08/03/2017 | New Board Member Ali Hassan Mollah (920468142) Appointed |
| 10/01/2017 | Paulo Almayda (919003541) has left the board |
| 08/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 19/09/2014 | Mary Ann Ballesteros (918333030) has left the board |
| 19/09/2014 | New Board Member Paulo Almayda (919003541) Appointed |
| 23/04/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 04/12/2013 | Lance James Calder (916678127) has left the board |
| 04/12/2013 | New Board Member Mary Ann Ballesteros (918333030) Appointed |
| 04/12/2013 | Change in Reg. Office |
| 11/06/2013 | Abdul Hakim Bhuiyan (913711528) has left the board |
| 11/06/2013 | New Board Member Lance James Calder (916678127) Appointed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | Abdul Hakim Bhuiyan (913711528) has left the board |
| 10/06/2013 | Abdul Hakim Bhuiyan (913711528) has left the board |
| 07/06/2013 | Abdul Hakim Bhuiyan (913711528) has left the board |
| 07/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Abdul Hakim Bhuiyan (913711528) has left the board |
| 06/06/2013 | Abdul Hakim Bhuiyan (913711528) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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