This company is commonly known as Verricom Systems Limited. The company was founded 21 years ago and was given the registration number 04588515. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | VERRICOM SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04588515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ | Secretary | 01 November 2014 | Active |
| 10, Macduff Way, Murthly, Perth, Scotland, PH1 4FE | Director | 12 November 2002 | Active |
| Flat 6, Brookfield Court, 1 Broadway Road, Lightwater, England, GU18 5SL | Secretary | 12 November 2002 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Secretary | 12 November 2002 | Active |
| 2 Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ | Director | 07 April 2011 | Active |
| Solo House The Courtyard, London Road, Horsham, RH12 1AT | Corporate Nominee Director | 12 November 2002 | Active |
| Mr Guy Nicolas Verrier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10, Macduff Way, Perth, Scotland, PH1 4FE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Officers | Appoint person secretary company with name date. | Download |
| 2014-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2014-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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