VERENDUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verendus Limited. The company was founded 19 years ago and was given the registration number 05356599. The firm's registered office is in NORTHWOOD. You can find them at Hartfield Place, 40-44 High Street, Northwood, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	VERENDUS LIMITED
Company Number	:	05356599
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hartfield Place, 40-44 High Street, Northwood, HA6 1BN	Secretary	08 February 2005	Active
Hartfield Place, 40-44 High Street, Northwood, HA6 1BN	Director	08 February 2005	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	08 February 2005	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	08 February 2005	Active

People with Significant Control

Mrs Susan Elizabeth Conway
Notified on	:	19 March 2019
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Address	:	Hartfield Place, Northwood, HA6 1BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michael John Conway
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1951
Nationality	:	Irish
Address	:	Hartfield Place, Northwood, HA6 1BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)