VERTROS TECHNOLOGY AND SECURITY LIMITED
52 BERKELEY SQUARE, MAYFAIR,, BERKELEY SQUARE, LONDON W1J 5BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11539100
- Last Updated: 01 Oct 2022
Company Profile
VERTROS TECHNOLOGY AND SECURITY LIMITED was incorporated on Tuesday, August 28, 2018 as a Private Limited Company with registered address in LONDON. VERTROS TECHNOLOGY AND SECURITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years and 24 days.
| Name | VERTROS TECHNOLOGY AND SECURITY LIMITED |
|---|---|
| Company number | 11539100 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 BERKELEY SQUARE, MAYFAIR, BERKELEY SQUARE LONDON W1J 5BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Romualdo Abdias De Souza Nationality: Brazilian |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcos Roberto Parra Nationality: Brazilian |
Dates: Tuesday, August 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-479 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 25 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERTROS TECHNOLOGY AND SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERTROS TECHNOLOGY AND SECURITY LIMITED | 28 Aug 2018 |