VERISTAT INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VERISTAT INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERISTAT INTERNATIONAL LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10076882. The accounts status is SMALL and accounts are next due on 31/12/2023.
VERISTAT INTERNATIONAL LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10076882. The accounts status is SMALL and accounts are next due on 31/12/2023.
VERISTAT INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2017-04-14 | CURRENT | ||
| CYNTHIA HENDERSON | Feb 1968 | American | Director | 2021-10-29 | CURRENT |
| MR PATRICK FLANAGAN | Feb 1970 | American | Director | 2016-03-22 | CURRENT |
| MR MARK UBERT | Mar 1956 | American | Director | 2017-12-19 UNTIL 2019-01-03 | RESIGNED |
| KENNETH JASON CASH | May 1978 | American | Director | 2019-01-03 UNTIL 2021-10-29 | RESIGNED |
| MS THERESA MARGARET BRUCE | Jun 1964 | British | Director | 2016-03-22 UNTIL 2017-12-19 | RESIGNED |
| MARK TRUS | Secretary | 2016-03-22 UNTIL 2017-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Flanagan | 2016-04-06 - 2021-03-30 | 2/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Flanagan | 2016-04-06 - 2021-03-30 | 10/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Veristat International Limited - Limited company accounts 18.2 | 2019-12-14 | 31-12-2018 | £75,316 Cash £132,402 equity |
| Veristat International Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 31-12-2017 | £48,720 Cash £91,061 equity |
| Veristat International Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-16 | 31-12-2016 | £99,549 Cash £-1,331 equity |