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VERONET LIMITED

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

This company is commonly known as Veronet Limited. The company was founded 13 years ago and was given the registration number 07308160. The firm's registered office is in LONDON. You can find them at 12 Gateway Mews, Bounds Green, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERONET LIMITED
Company Number:07308160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Gateway Mews, Bounds Green, London, N11 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Gateway Mews, Bounds Green, London, N11 2UT

Director24 November 2015Active
56,, Kyriacou Matsi Str., Agios Dometios, Nicosia, Cyprus, 2368

Corporate Secretary08 July 2010Active
Suite 72, Cariocca Business Park, 2 Sawley Road, Manchester, United Kingdom, M40 8BB

Corporate Nominee Secretary08 July 2010Active
12, Gateway Mews, Bounds Green, London, N11 2UT

Director08 July 2010Active
12, Gateway Mews, Bounds Green, London, N11 2UT

Director09 December 2011Active

People with Significant Control

Mr. Andreas Konnaris
Notified on:30 June 2016
Status:Active
Date of birth:March 1953
Nationality:Cypriot
Address:12, Gateway Mews, London, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Georgios Christodoulou
Notified on:30 June 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:12, Gateway Mews, London, N11 2UT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Officers

Termination director company with name termination date.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Officers

Appoint person director company with name date.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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