VERCO SOLUTIONS LIMITED
Overview
| Company Name | VERCO SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04665480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERCO SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is VERCO SOLUTIONS LIMITED located?
| Registered Office Address | Overmoor Neston SN13 9TZ Corsham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERCO SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMCO ENVIRONMENTAL SOLUTIONS LIMITED | Mar 02, 2009 | Mar 02, 2009 |
What are the latest accounts for VERCO SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VERCO SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 13, 2024 |
What are the latest filings for VERCO SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Helen Nicola Reed as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mattia Auteri as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mattia Auteri as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Federico Niero as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Danilo Perrucci as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Ian Kay as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Ian Kay as a director on Oct 24, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of VERCO SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIERO, Federico | Director | Lombard Street EC3V 9AH London 21 United Kingdom | Italy | Italian | 315804770001 | |||||
| PERRUCCI, Danilo | Director | Lombard Street EC3V 9AH London 21 United Kingdom | Italy | Italian | 315804710001 | |||||
| TODD, Andrew James Henry | Director | Neston SN13 9TZ Corsham Overmoor Wiltshire | England | British | 236567420001 | |||||
| WORTHINGTON, David Geoffrey | Director | Neston SN13 9TZ Corsham Overmoor Wiltshire England | United Kingdom | British | 166234470001 | |||||
| BRADSHAW, Stephanie Claire | Secretary | Dean Wood House Lafford Lane WN8 0QY Upholland Lancashire | British | 87981800002 | ||||||
| REED, Helen Nicola | Secretary | Neston SN13 9TZ Corsham Overmoor Wiltshire | 236567480001 | |||||||
| RUYSSEVELT, Paul Anthony, Professor | Secretary | 7 Fairview SN1 3PP Swindon Wiltshire | British | 57163100001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| AUTERI, Mattia | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | Italian | 315848230001 | |||||
| BRADSHAW, Clifford | Director | Skull House Lane Appley Bridge WN6 9DB Wigan Blackthorn House Ground Floor Lancashire | United Kingdom | British | 146094190001 | |||||
| HOLDEN, Craig | Director | Mill Lane BB7 3JJ Waddington Cuttock Clough House Lancashire | United Kingdom | British | 159654300001 | |||||
| JONES, Gareth | Director | School House Hayes Road Nailsworth GL6 0EB Stroud Gloucestershire | England | British | 120271820001 | |||||
| KAY, Timothy Ian | Director | Neston SN13 9TZ Corsham Overmoor Wiltshire | England | British | 190461480002 | |||||
| MCGREGOR, Scott | Director | Skull House Lane Appley Bridge WN6 9DB Wigan Blackthorn House Ground Floor Lancashire | United Kingdom | Australian | 112671450001 | |||||
| RUYSSEVELT, Paul Anthony, Professor | Director | 7 Fairview SN1 3PP Swindon Wiltshire | England | British | 57163100001 | |||||
| TWYNAM, Andrew Thomas | Director | Castle Mead HP1 1PR Hemel Hempstead 9 Hertfordshire | England | British | 158456040001 | |||||
| DUPORT DIRECTOR LIMITED | Director | 20 Kingshurst Road Northfield B31 2LN Birmingham | 83249210001 |
Who are the persons with significant control of VERCO SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verco Advisory Services Limited | Aug 30, 2016 | Neston SN13 9TZ Corsham Overmoor Wiltshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0