VERNATECH LIMITED - LONDON


Company Profile Company Filings

Overview

VERNATECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
VERNATECH LIMITED was incorporated 7 years ago on 01/12/2016 and has the registered number: 10506285. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2020.

VERNATECH LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017 31/03/2020

Registered Office

10 MARGARET STREET
LONDON
W1W 8RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2019 24/03/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIONE CAPTRA Jul 1940 Norwegian Director 2019-10-20 CURRENT
MR ALEXANDER MATHEW Jan 1970 Belgian Director 2017-09-11 UNTIL 2017-11-01 RESIGNED
MR EDWARD HULME Sep 1958 British Director 2017-11-01 UNTIL 2019-10-20 RESIGNED
MRS LISA VALERIE ASPINALL Apr 1966 British Director 2016-12-01 UNTIL 2017-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marioe Captra 2020-10-12 6/1972 London   Significant influence or control
Mr Edward Hulme 2017-11-01 - 2019-10-20 9/1958 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TEX TRADING LIMITED CHICHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
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ANCLITE LIMITED WASHINGTON ENGLAND Dissolved... 46900 - Non-specialised wholesale trade
D.A. TECH DISTRIBUTION LTD. CARDIFF Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
PRIME TECH CONSULTANTS LTD. LONDON ENGLAND Active -... MICRO ENTITY 46900 - Non-specialised wholesale trade
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A TO Z COMPONENTS LIMITED LONDON ENGLAND ... UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
IN2 TRADE LIMITED LONDON ENGLAND Active MICRO ENTITY 13923 - manufacture of household textiles
KADAMA ARDNI LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
TREDWATER BAY (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
PSS FACILITIES LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-06-29 31-12-2017 £78,190 equity

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