VERRANTI LIMITED

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

This company is commonly known as Verranti Limited. The company was founded 14 years ago and was given the registration number 07215650. The firm's registered office is in DUMMER. You can find them at Glebe Farm, Down Street, Dummer, Hampshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	VERRANTI LIMITED
Company Number	:	07215650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2010
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Glebe Farm, Down Street, Dummer, Hampshire, England, RG25 2AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Glebe Farm, Down Street, Dummer, England, RG25 2AD	Secretary	01 December 2017	Active
Glebe Farm, Down Street, Dummer, England, RG25 2AD	Director	01 December 2017	Active
Glebe Farm, Down Street, Dummer, England, RG25 2AD	Director	01 December 2017	Active
Glebe Farm, Down Street, Dummer, England, RG25 2AD	Director	01 December 2017	Active
Glebe Farm, Down Street, Dummer, England, RG25 2AD	Director	01 December 2017	Active
Glebe Farm, Down Street, Dummer, England, RG25 2AD	Director	01 December 2017	Active
Navson House, Eversley Way, Crabtree Business Village, Egham, England, TW20 8RY	Director	07 April 2010	Active
Navson House, Eversley Way, Crabtree Business Village, Egham, England, TW20 8RY	Director	07 April 2010	Active
Navson House, Eversley Way, Crabtree Business Village, Egham, England, TW20 8RY	Director	07 April 2010	Active

People with Significant Control

Mr Paul James Bradford
Notified on	:	01 December 2017
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	Glebe Farm, Down Street, Dummer, England, RG25 2AD
Nature of control	:	Significant influence or control

Livingbridge 5 Lp
Notified on	:	01 December 2017
Status	:	Active
Country of residence	:	England
Address	:	100, Wood Street, London, England, EC2V 7AN
Nature of control	:	Significant influence or control

Southern Communications Holdings Limited
Notified on	:	01 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Glebe Farm, Down Street, Dummer, England, RG25 2AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Murray Fletcher
Notified on	:	04 July 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	Navson House, Eversley Way, Egham, England, TW20 8RY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Robert Franks Edwards
Notified on	:	04 July 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	England
Address	:	Navson House, Eversley Way, Egham, England, TW20 8RY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Seamus John O'Neill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1974
Nationality	:	Irish
Country of residence	:	England
Address	:	Navson House, Eversley Way, Egham, England, TW20 8RY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VERRANTI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement