VERELOGIC LIMITED
GLOUCESTER HOUSE, COUNTY PARK, SHRIVENHAM ROAD SN1 2NR- Active
- Private Limited Company
- Company No. 02328888
- Last Updated: 01 Mar 2024
Company Profile
VERELOGIC LIMITED was incorporated on Thursday, December 15, 1988 as a Private Limited Company with registered address in SHRIVENHAM ROAD. VERELOGIC LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 35 years 10 months and 3 days.
| Name | VERELOGIC LIMITED |
|---|---|
| Company number | 02328888 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOUCESTER HOUSE COUNTY PARK SHRIVENHAM ROAD SN1 2NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin James Metcalfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Marcus Eng Tiong Khoo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERELOGIC LIMITED | 15 Dec 1988 |
| INFOSYS LIMITED | 30 Aug 2012 |