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VERE SYSTEMS LIMITED

VERE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13349443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERE SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is VERE SYSTEMS LIMITED located?

    Registered Office Address
    36 Scotts Road
    BR1 3QD Bromley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VERE SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVENFT SYSTEMS LIMITEDApr 21, 2021Apr 21, 2021

    What are the latest accounts for VERE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VERE SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024

    What are the latest filings for VERE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Charanpreet Dabhia as a director on Apr 13, 2023

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Statement of capital following an allotment of shares on Aug 05, 2022

    • Capital: GBP 1.6991
    		4 pagesSH01

    Registered office address changed from 123 Bezier Towers 91 City Road London EC1Y 1AH England to 36 Scotts Road Bromley BR1 3QD on May 20, 2022

    		1 pagesAD01

    Director's details changed for Mr Alan Max Vey on May 20, 2022

    		2 pagesCH01

    Change of details for Web3 Solutions Ltd as a person with significant control on May 20, 2022

    		2 pagesPSC05

    Confirmation statement made on Apr 20, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Alan Max Vey on Apr 05, 2022

    		2 pagesCH01

    Certificate of change of name

    Company name changed avenft systems LIMITED\certificate issued on 16/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2022

    		RES15

    Second filing of a statement of capital following an allotment of shares on Mar 04, 2022

    • Capital: GBP 1.6117
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 04, 2022

    • Capital: GBP 1.6117
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 14, 2022Clarification A second filed SH01 was registered on 14/03/2022.

    Notification of Web3 Solutions Ltd as a person with significant control on Feb 18, 2022

    		4 pagesPSC02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 18/02/2022
    		RES13

    Cessation of Aventures Holdings Limited as a person with significant control on Feb 18, 2022

    		3 pagesPSC07

    Appointment of Mr Charanpreet Dabhia as a director on Oct 26, 2021

    		2 pagesAP01

    Sub-division of shares on Oct 26, 2021

    		4 pagesSH02

    Memorandum and Articles of Association

    		26 pagesMA
    View All Filings

    Who are the officers of VERE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEY, Alan Max
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		Director
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		United Arab EmiratesGerman242424690004
    DABHIA, Charanpreet
    Derby Street
    W1J 7AD London
    6
    England
    		Director
    Derby Street
    W1J 7AD London
    6
    England
    		EnglandBritish264830190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Web3 Solutions Ltd
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		Feb 18, 2022
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House, England
    Registration Number13836493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aventures Holdings Limited
    31 Finsbury Circus
    EC2M 5SQ London
    Salisbury House
    England
    		Apr 21, 2021
    31 Finsbury Circus
    EC2M 5SQ London
    Salisbury House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11667291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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