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VERBATIM LIMITED - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 01669496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrum House
- 36 Station Road
- Egham
- Surrey
- TW20 9LF
- United Kingdom Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK
Management
- Managing Directors
- SUGITA, Naotaka
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-10-05
- Age Of Company 1982-10-05 41 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- Mitsubishi Chemical Holdings Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE NINETY-SEVEN LIMITED
- Legal Entity Identifier (LEI)
- 549300CQCIXMBSGPL678
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-08-21
- Last Date: 2021-08-07
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VERBATIM LIMITED Company Description
- VERBATIM LIMITED is a ltd registered in United Kingdom with the Company reg no 01669496. Its current trading status is "live". It was registered 1982-10-05. It was previously called INTERCEDE NINETY-SEVEN LIMITED. It has declared SIC or NACE codes as "46510". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Centrum House .
Get VERBATIM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verbatim Limited - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
- 1982-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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confirmation-statement-with-updates (2020-08-07) - CS01
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accounts-with-accounts-type-full (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-28) - PSC05
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-23) - AA
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accounts-with-accounts-type-full (2018-04-20) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-person-director-company-with-change-date (2018-01-02) - CH01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-11-14) - AD02
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termination-secretary-company-with-name-termination-date (2017-11-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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move-registers-to-sail-company-with-new-address (2017-11-14) - AD03
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-full (2017-03-29) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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accounts-with-accounts-type-full (2016-03-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-full (2015-03-25) - AA
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-21) - CH03
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accounts-with-accounts-type-full (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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change-account-reference-date-company-current-extended (2013-05-09) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-23) - AA
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change-person-director-company-with-change-date (2012-01-30) - CH01
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termination-director-company-with-name (2012-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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appoint-person-director-company-with-name (2012-07-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288b
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-group (2009-04-06) - AA
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legacy (2009-01-22) - 288a
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legacy (2009-04-20) - 288a
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legacy (2009-04-20) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-10) - AA
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legacy (2008-03-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-29) - AA
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legacy (2007-02-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-28) - AA
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legacy (2006-03-28) - 363s
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legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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legacy (2005-11-30) - 288a
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legacy (2005-11-30) - 288c
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accounts-with-accounts-type-group (2005-05-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-03) - AA
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legacy (2004-01-31) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-04-09) - AA
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legacy (2003-06-13) - OC138
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resolution (2003-06-13) - RESOLUTIONS
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miscellaneous (2003-06-19) - MISC
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legacy (2003-02-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-01) - AA
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legacy (2002-02-01) - 288b
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legacy (2002-02-01) - 288a
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legacy (2002-02-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-27) - 288b
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accounts-with-accounts-type-group (2001-10-29) - AA
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legacy (2001-06-25) - 288a
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legacy (2001-04-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-14) - AA
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legacy (2000-05-17) - 363s
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legacy (2000-05-04) - 288a
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legacy (2000-02-28) - 363s
keyboard_arrow_right 1999
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memorandum-articles (1999-04-20) - MEM/ARTS
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resolution (1999-04-20) - RESOLUTIONS
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legacy (1999-04-12) - 88(2)R
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legacy (1999-04-12) - 123
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-full-group (1999-10-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-02-25) - 363s
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legacy (1998-11-03) - 244
keyboard_arrow_right 1997
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legacy (1997-02-20) - 363s
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legacy (1997-09-03) - 288a
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accounts-with-accounts-type-full (1997-09-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-03-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-09-04) - 288
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legacy (1995-01-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-19) - 288
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accounts-with-accounts-type-full (1994-09-02) - AA
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legacy (1994-05-24) - 288
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legacy (1994-04-17) - 288
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legacy (1994-03-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-22) - 363s
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accounts-with-accounts-type-full (1993-08-18) - AA
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legacy (1993-01-22) - 288
keyboard_arrow_right 1992
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legacy (1992-01-30) - 363s
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legacy (1992-01-30) - 288
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legacy (1992-09-03) - 288
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legacy (1992-09-30) - 287
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legacy (1992-10-21) - 288
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-01-13) - 288
keyboard_arrow_right 1991
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legacy (1991-01-16) - 363a
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legacy (1991-01-13) - 288
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accounts-with-accounts-type-full (1991-10-04) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-08) - AA
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legacy (1990-02-28) - 363
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accounts-with-accounts-type-full (1990-01-08) - AA
keyboard_arrow_right 1989
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legacy (1989-10-11) - 288
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legacy (1989-10-11) - 363
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legacy (1989-04-06) - 288
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accounts-with-accounts-type-full (1989-04-06) - AA
keyboard_arrow_right 1988
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legacy (1988-09-07) - 363
keyboard_arrow_right 1987
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legacy (1987-01-28) - 288
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legacy (1987-04-25) - 363
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legacy (1987-06-23) - 225(2)
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accounts-with-made-up-date (1987-07-23) - AA
keyboard_arrow_right 1986
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legacy (1986-10-20) - 287
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legacy (1986-07-15) - 363
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legacy (1986-07-15) - 288
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accounts-with-accounts-type-full (1986-10-15) - AA
keyboard_arrow_right 1984
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legacy (1984-12-21) - 363
keyboard_arrow_right 1983
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legacy (1983-01-21) - 123
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resolution (1983-01-21) - RESOLUTIONS
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certificate-change-of-name-company (1983-02-09) - CERTNM
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legacy (1983-03-29) - 123
keyboard_arrow_right 1982
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miscellaneous (1982-10-05) - MISC