VERRENCY GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
VERRENCY GLOBAL LIMITED
COMPANY NUMBER
10215580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/06/2016
(8 years and 6 months old)
WEBSITE
www.verrency.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/06/2016
29/11/2016
SECUREONE GLOBAL LIMITED
MAIDENHEAD
SL6 3UD
Pennant House
C/O Mha Macintyre Hudson
Reading
Berkshire
RG1 8BW
c/o Mha Macintyre Hudson, Buildi
Building 4, Foundation Park
Maidenhead
SL6 3UD
SL6 3UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERRENCY HOLDINGS LTD | N/A | N/A |
| VERRENCY GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERRENCY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERRENCY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERRENCY GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2021 - Present (3 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2016 - Present (8 years and 6 months) Born in Oct 1980 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
06/06/2016 - Present (8 years and 6 months) Born in Jan 1950 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
TRANSWORLD CORPORATE SERVICES LTD 23/11/2016 - 11/09/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERRENCY HOLDINGS LTD | N/A | N/A |
| VERRENCY GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 08/09/2022 | David Cruzen Link (922573246) has left the board |
| 25/06/2022 | New Accounts filed |
| 22/03/2022 | New Board Member Jeroen Van Son (929376297) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 26/03/2018 | Change in Reg. Office |
| 25/02/2018 | New Accounts filed |
| 12/02/2018 | Change in Reg. Office |
| 13/09/2017 | TRANSWORLD CORPORATE SERVICES LTD (921910734) has left the board |
| 13/09/2017 | Stephen John Cummins (916462603) has left the board |
| 13/09/2017 | Jamille Hussain Cummins (906490441) has left the board |
| 10/06/2017 | New Annual Return filed |
| 02/03/2017 | New Board Member David Cruzen Link (922573246) Appointed |
| 25/11/2016 | New Company Secretary TRANSWORLD CORPORATE SERVICES LTD (921910734) Appointed |
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