VERO TEST LIMITED - KENT

Overview

VERO TEST LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
VERO TEST LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05189502.

VERO TEST LIMITED - KENT

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 6	30/06/2017

Registered Office

175 HIGH STREET

KENT

TN9 1BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
175 CO SEC LIMITED			Corporate Secretary	2009-07-01	CURRENT
MR ANDREW BARRY MYERS	Jan 1970	British	Director	2017-12-31	CURRENT
CAVELLO CONSULTING LIMITED			Corporate Director	2013-04-03 UNTIL 2017-12-31	RESIGNED
FORM 10 SECRETARIES FD LTD			Corporate Nominee Secretary	2004-07-26 UNTIL 2004-07-28	RESIGNED
MR PHILIPPE JEAN NEGRI			Secretary	2013-12-05 UNTIL 2018-10-05	RESIGNED
MS JAMIE YI			Secretary	2015-05-21 UNTIL 2017-08-01	RESIGNED
FORM 10 DIRECTORS FD LTD			Corporate Nominee Director	2004-07-26 UNTIL 2004-07-28	RESIGNED
MR ANDREW BARRY MYERS	Jan 1970	British	Secretary	2007-07-20 UNTIL 2009-07-01	RESIGNED
MR DIMITRIS MILAS			Secretary	2014-03-31 UNTIL 2015-05-15	RESIGNED
A B M VENTURES LTD			Secretary	2004-07-29 UNTIL 2007-07-20	RESIGNED
MS DEIDRE SMITH	Aug 1975	South African	Director	2015-04-24 UNTIL 2017-12-31	RESIGNED
MR GRAHAME JAMES SIMMONS	Feb 1947	Australian	Director	2013-01-30 UNTIL 2014-01-01	RESIGNED
MR NATHAN MING DAO NG	Apr 1980	Australian	Director	2014-03-14 UNTIL 2015-01-16	RESIGNED
MR KIERAN MALCOLM SHARP	Feb 1981	British	Director	2011-01-17 UNTIL 2011-09-28	RESIGNED
ANDREW SMYTH	Mar 1971	Australian	Director	2007-04-25 UNTIL 2008-09-30	RESIGNED
MR STEVEN PETER TRENERRY	Aug 1975	Australian	Director	2012-10-19 UNTIL 2014-09-30	RESIGNED
BRADY RONALD WOOD	Nov 1974	Australian	Director	2004-07-29 UNTIL 2008-10-08	RESIGNED
MR STEPHEN LEONARD NEAME	Nov 1969	British	Director	2007-04-25 UNTIL 2017-12-31	RESIGNED
MR VIET QUOC TRAN	Oct 1979	Australian	Director	2013-09-01 UNTIL 2014-03-31	RESIGNED
MR STEVEN PETER TOROKFALVY	May 1974	Australian,Hungarian	Director	2011-01-25 UNTIL 2014-02-01	RESIGNED
MR DAMIAN PETER JOSEPH STEPHENSEN	Jul 1971	Australian	Director	2014-03-01 UNTIL 2015-03-10	RESIGNED
MR CYRIL GRIVOT	Jan 1983	French	Director	2015-01-20 UNTIL 2018-10-05	RESIGNED
MR ANDREW BARRY MYERS	Jan 1970	British	Director	2006-10-25 UNTIL 2013-04-03	RESIGNED
MS REENA COLACO	Oct 1977	British	Director	2013-02-18 UNTIL 2016-05-30	RESIGNED
MISS LEUK CHING CHING	Jul 1977	Malaysian	Director	2011-05-20 UNTIL 2011-06-11	RESIGNED
MS MALGORZATA CYRANOWICZ	Apr 1977	Polish	Director	2013-08-26 UNTIL 2014-08-28	RESIGNED
MR ALUN GARETH COPPACK	Jun 1979	British	Director	2009-11-06 UNTIL 2010-02-12	RESIGNED
MR CONRAD D'CRUZ	Jun 1977	Austrailian	Director	2011-02-23 UNTIL 2013-07-31	RESIGNED
MR CONRAD ANTHONY D'CRUZ	Jun 1977	Australian	Director	2009-02-19 UNTIL 2010-05-13	RESIGNED
MR CHRISTIAN LESLIE INGHAM	Jun 1970	British	Director	2009-07-13 UNTIL 2010-07-15	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Andrew Barry Myers	2016-04-06	1/1970		Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm
Mr Stephen Leonard Neame	2016-04-06	11/1969		Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control
Optio Community Limited	2016-04-06		Tonbridge Kent	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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ONCORE (UK) LTD	LONDON UNITED KINGDOM	Active	MICRO ENTITY	70229 - Management consultancy activities other than financial management
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ABMV LIMITED	TONBRIDGE	Active	DORMANT	99999 - Dormant Company
CAVELLO CONSULTING LIMITED	LONDON	Active	MICRO ENTITY	70229 - Management consultancy activities other than financial management
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Free Reports Available

Report	Date Filed	Date of Report	Assets
Micro-entity Accounts - VERO TEST LIMITED	2018-10-18	30-06-2018	£200 equity
Micro-entity Accounts - VERO TEST LIMITED	2018-03-29	30-06-2017	£200 equity
Abbreviated Company Accounts - VERO TEST LIMITED	2017-04-01	30-06-2016	£74 Cash £200 equity
Abbreviated Company Accounts - VERO TEST LIMITED	2016-04-01	30-06-2015	£13,103 Cash £24,848 equity
Abbreviated Company Accounts - VERO TEST LIMITED	2015-03-25	30-06-2014	£33,292 Cash £23,434 equity

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