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Verrency Global Limited, RG1 8BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERRENCY GLOBAL LIMITED

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

This company is commonly known as Verrency Global Limited. The company was founded 8 years ago and was given the registration number 10215580. The firm's registered office is in READING. You can find them at Pennant House C/o Mha Macintyre Hudson, Napier Court, Napier Road, Reading, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VERRENCY GLOBAL LIMITED
Company Number:10215580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Pennant House C/o Mha Macintyre Hudson, Napier Court, Napier Road, Reading, England, RG1 8BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Northcote Avenue, Killara, Australia,

Director11 November 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary23 November 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 June 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 June 2016Active
C/O Mha Macintyre Hudson, Building 4, Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director24 February 2017Active

People with Significant Control

Mr Jeroen Van Son
Notified on:11 August 2022
Status:Active
Date of birth:May 1971
Nationality:Dutch
Country of residence:England
Address:C/O Mha Macintyre Hudson, Building 4, Building 4, Foundation Park, Maidenhead, England, SL6 3UD
Nature of control:
  • Significant influence or control
Mr David Cruzen Link
Notified on:24 February 2017
Status:Active
Date of birth:September 1968
Nationality:American
Country of residence:England
Address:C/O Mha Macintyre Hudson, Building 4, Building 4, Foundation Park, Maidenhead, England, SL6 3UD
Nature of control:
  • Significant influence or control
Verrency Holdings Pte Ltd
Notified on:23 November 2016
Status:Active
Country of residence:Singapore
Address:133, New Bridge Road, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamille Hussain Cummins
Notified on:06 June 2016
Status:Active
Date of birth:October 1980
Nationality:Australian & British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Stephen John Cummins
Notified on:06 June 2016
Status:Active
Date of birth:January 1950
Nationality:Australian & British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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