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VERONIC LIMITED

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

This company is commonly known as Veronic Limited. The company was founded 25 years ago and was given the registration number 03637985. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VERONIC LIMITED
Company Number:03637985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 September 1998
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET

Secretary09 March 2017Active
63 Sheering Mill Lane, Sawbridgeworth, CM21 9LW

Director04 November 1998Active
15, Parkland Place, 39/41 Old Milton Road, New Milton, England, BH25 6DJ

Secretary04 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 September 1998Active

People with Significant Control

Mr Gunter Zerrun
Notified on:24 September 2016
Status:Active
Date of birth:January 1965
Nationality:German
Country of residence:United Kingdom
Address:10-12 Mulberry Green, Old Harlow, United Kingdom, CM17 0ET
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
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-03Dissolution

Dissolution application strike off company.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-02Address

Change registered office address company with date old address new address.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-03-09Officers

Appoint person secretary company with name date.

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2017-03-09Officers

Termination secretary company with name termination date.

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2016-12-14Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-01-10Accounts

Accounts with accounts type total exemption full.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption full.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-06Address

Change registered office address company with date old address new address.

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2013-12-13Accounts

Accounts with accounts type total exemption full.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption full.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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2011-12-06Accounts

Accounts with accounts type total exemption full.

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