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VERI-SERVE LIMITED

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

This company is commonly known as Veri-serve Limited. The company was founded 34 years ago and was given the registration number 02430879. The firm's registered office is in BRISTOL.. You can find them at 8, Bockenem Close,, Thornbury,, Bristol., . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VERI-SERVE LIMITED
Company Number:02430879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1989
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74100 - specialised design activities
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8, Bockenem Close,, Thornbury,, Bristol., BS35 2XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Holcombe Place, Stadhampton, Oxford, England, OX44 7BE

Secretary06 March 2024Active
19, Holcombe Place, Stadhampton, Oxford, England, OX44 7BE

Director06 March 2024Active
14, Wessex Way, Long Wittenham, Abingdon, England, OX14 4SQ

Director06 March 2024Active
8 Bockenem Close, Thornbury, Bristol, BS35 2XH

Director-Active
8 Bockenem Close, Thornbury, Bristol, BS35 2XH

Director-Active
8 Bockenem Close, Thornbury, Bristol, BS35 2XH

Secretary-Active

People with Significant Control

Mr Robert Geoffrey Warren
Notified on:10 October 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:8, Bockenem Close,, Bristol., BS35 2XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Warren
Notified on:10 October 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:8, Bockenem Close,, Bristol., BS35 2XH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Change person director company with change date.

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2024-03-08Officers

Appoint person director company with name date.

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2024-03-07Officers

Appoint person secretary company with name date.

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2024-03-06Officers

Termination secretary company with name termination date.

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2024-03-06Officers

Appoint person director company with name date.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-10-22Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-10-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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