Company Information for VERETAM LTD
THISTLEDOWN BARN 204 HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BG,
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Company Registration Number
09272293
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VERETAM LTD | |
Legal Registered Office | |
THISTLEDOWN BARN 204 HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG Other companies in NN6 | |
Company Number | 09272293 | |
---|---|---|
Company ID Number | 09272293 | |
Date formed | 2014-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-01-05 06:10:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN BUCKNELL |
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MARK RONALD PICKERING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AZEEM BASHIR |
Director | ||
TONY BLOUNT |
Director | ||
SUKEALLIA BLOUNT |
Company Secretary | ||
MICHAEL BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIMAL CONSULTING LTD | Director | 2003-04-01 | CURRENT | 2001-04-26 | Active | |
CIO SQUARED LTD | Director | 2011-01-04 | CURRENT | 2011-01-04 | Liquidation | |
BRASTED LODGE RESIDENTS LIMITED | Director | 2007-02-24 | CURRENT | 1994-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/08/18 | |
PSC07 | CESSATION OF CYBERCHIEFS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZEEM BASHIR | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-30 GBP 500 | |
SH03 | Purchase of own shares | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMAL CONSULTING LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBERCHIEFS LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIO SQUARED LTD | |
PSC07 | CESSATION OF ARKAMIST LTD AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR AZEEM BASHIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY BLOUNT | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 01/05/16 STATEMENT OF CAPITAL GBP 1000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN BUCKNELL | |
AP01 | DIRECTOR APPOINTED MR MARK RONALD PICKERING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUKEALLIA BLOUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | |
AA01 | PREVSHO FROM 31/10/2016 TO 30/04/2016 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/15 FULL LIST | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERETAM LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VERETAM LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |