This company is commonly known as Verowave Technologies Limited. The company was founded 9 years ago and was given the registration number 09555761. The firm's registered office is in LENHAM. You can find them at The Granary First Floor, East Lenham Farm, Ashford Road, Lenham, Kent. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | VEROWAVE TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 09555761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2015 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Granary First Floor, East Lenham Farm, Ashford Road, Lenham, Kent, England, ME17 2DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 07 October 2022 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 02 September 2022 | Active |
| 75, Hockers Lane, Detling, Maidstone, England, ME14 3JW | Director | 22 April 2015 | Active |
| 550w, Jackson Suite 200, Chicago, United States, 60610 | Director | 29 October 2021 | Active |
| 301/2, Mitchell Road, Alexandria, Australia, | Director | 01 July 2020 | Active |
| 28, Rectory Lane South, Leybourne, West Malling, United Kingdom, ME19 5HB | Director | 20 December 2016 | Active |
| Workshare Limited | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS |
| Nature of control | : |
|
| Mr Richard David Austin Slater | ||
| Notified on | : | 17 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Rectory Lane South, West Malling, England, ME19 5HB |
| Nature of control | : |
|
| Mr Scott Jonathan Hews | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, England, E14 5DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Officers | Change person director company with change date. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Incorporation | Memorandum articles. | Download |
| 2022-10-14 | Resolution | Resolution. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
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