VERRENCY GLOBAL LIMITED
C/O MHA MACINTYRE HUDSON, BUILDING 4 BUILDING 4, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD SL6 3UD- Active
- Private Limited Company
- Company No. 10215580
- Last Updated: 01 Mar 2024
Company Profile
VERRENCY GLOBAL LIMITED was incorporated on Monday, June 6, 2016 as a Private Limited Company with registered address in MAIDENHEAD. VERRENCY GLOBAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 3 months and 26 days.
| Name | VERRENCY GLOBAL LIMITED |
|---|---|
| Company number | 10215580 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MHA MACINTYRE HUDSON, BUILDING 4 BUILDING 4, FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD SL6 3UD |
|---|---|
| Country Of Origin | ENGLAND |
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 Jeroen Van Son Nationality: Dutch |
Dates: Thursday, August 11, 2022 - present
significant influence or control
|
| Mr David Cruzen Link Nationality: American |
Dates: Friday, February 24, 2017 - Thursday, August 11, 2022
significant influence or control
|
| Verrency Holdings Pte Ltd New Bridge Road, #16-10 Chinatown Point |
Dates: Wednesday, November 23, 2016 - Tuesday, September 24, 2019
ownership of shares 75 to 100 percent
|
| Mr Stephen John Cummins Nationality: Australian & British |
Dates: Monday, June 6, 2016 - Monday, September 11, 2017
significant influence or control
|
| Mr Jamille Hussain Cummins Nationality: Australian & British |
Dates: Monday, June 6, 2016 - Monday, September 11, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERRENCY GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERRENCY GLOBAL LIMITED | 06 Jun 2016 |
| SECUREONE GLOBAL LIMITED | 29 Nov 2016 |