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VERELOGIC LIMITED - Gloucester House, County Park, Shrivenham Road, Swindon Wiltshire, United Kingdom
Company Information
- Company registration number
- 02328888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gloucester House
- County Park
- Shrivenham Road
- Swindon Wiltshire
- SN1 2NR Gloucester House, County Park, Shrivenham Road, Swindon Wiltshire, SN1 2NR UK
Management
- Managing Directors
- KHOO, Marcus Eng Tiong
- METCALFE, Kevin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-15
- Age Of Company 1988-12-15 35 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Kevin James Metcalfe
- Mr Marcus Eng Tiong Khoo
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFOSYS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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VERELOGIC LIMITED Company Description
- VERELOGIC LIMITED is a ltd registered in United Kingdom with the Company reg no 02328888. Its current trading status is "live". It was registered 1988-12-15. It was previously called INFOSYS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Gloucester House .
Get VERELOGIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verelogic Limited - Gloucester House, County Park, Shrivenham Road, Swindon Wiltshire, United Kingdom
- 1988-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERELOGIC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02328888#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02328888#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02328888#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-19) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
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keyboard_arrow_right 2021
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capital-cancellation-shares (2021-06-02) - SH06
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confirmation-statement-with-updates (2021-01-27) - CS01
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resolution (2021-06-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA
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capital-cancellation-shares (2020-12-22) - SH06
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capital-return-purchase-own-shares (2020-12-22) - SH03
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resolution (2020-12-19) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-09) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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resolution (2015-01-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-08) - SH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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change-sail-address-company-with-old-address (2013-01-24) - AD02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-09) - AA
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legacy (2012-08-17) - MG02
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change-of-name-notice (2012-08-30) - CONNOT
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certificate-change-of-name-company (2012-08-30) - CERTNM
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keyboard_arrow_right 2011
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resolution (2011-09-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-08-18) - AA
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resolution (2011-05-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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change-person-director-company-with-change-date (2011-01-28) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-sail-address-company (2010-01-15) - AD02
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move-registers-to-sail-company (2010-01-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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auditors-resignation-company (2010-02-11) - AUD
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appoint-person-director-company-with-name (2010-11-22) - AP01
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capital-return-purchase-own-shares (2010-11-30) - SH03
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resolution (2010-11-30) - RESOLUTIONS
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termination-director-company-with-name (2010-12-23) - TM01
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change-person-director-company-with-change-date (2010-12-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-08-11) - AA
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-03-23) - AA
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legacy (2009-01-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-19) - AA
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legacy (2008-01-21) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-03-25) - AA
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legacy (2007-01-11) - 363a
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legacy (2007-01-11) - 288c
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keyboard_arrow_right 2006
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legacy (2006-02-23) - 363a
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accounts-with-made-up-date (2006-03-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-03) - 363s
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accounts-with-made-up-date (2005-03-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-03) - 363s
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accounts-with-made-up-date (2004-02-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-28) - 363s
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accounts-with-made-up-date (2003-06-15) - AA
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resolution (2003-10-03) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-02-01) - 363s
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legacy (2002-08-24) - 395
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accounts-with-made-up-date (2002-02-22) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-26) - 363s
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accounts-with-made-up-date (2001-02-13) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
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accounts-with-made-up-date (2000-02-08) - AA
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legacy (2000-12-05) - 288b
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legacy (2000-10-19) - 288b
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legacy (2000-07-18) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-13) - 169
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resolution (1999-12-13) - RESOLUTIONS
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legacy (1999-12-08) - 88(2)R
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legacy (1999-02-03) - 363s
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-03-02) - AA
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legacy (1998-01-23) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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accounts-with-made-up-date (1997-09-18) - AA
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legacy (1997-05-06) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-29) - 363s
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accounts-with-made-up-date (1996-02-23) - AA
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legacy (1996-04-17) - 288
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legacy (1996-04-04) - 288
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resolution (1996-05-15) - RESOLUTIONS
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legacy (1996-10-03) - 169
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legacy (1996-05-22) - 169
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legacy (1996-09-11) - 288
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resolution (1996-10-03) - RESOLUTIONS
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memorandum-articles (1996-05-15) - MEM/ARTS
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keyboard_arrow_right 1995
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legacy (1995-01-04) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-made-up-date (1995-01-30) - AA
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legacy (1995-05-11) - 123
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legacy (1995-08-09) - 88(2)R
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resolution (1995-05-11) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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resolution (1994-11-04) - RESOLUTIONS
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legacy (1994-01-17) - 363s
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accounts-with-made-up-date (1994-10-18) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-27) - 287
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resolution (1993-08-20) - RESOLUTIONS
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accounts-with-made-up-date (1993-02-17) - AA
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legacy (1993-01-11) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-10) - AA
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legacy (1992-01-06) - 363b
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keyboard_arrow_right 1991
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legacy (1991-01-17) - 88(2)R
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legacy (1991-03-15) - 288
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accounts-with-made-up-date (1991-03-07) - AA
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legacy (1991-04-26) - 363a
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legacy (1991-11-28) - 88(2)R
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accounts-with-made-up-date (1991-11-28) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-13) - 395
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legacy (1990-08-09) - 288
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legacy (1990-08-08) - 363
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legacy (1990-09-10) - 288
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keyboard_arrow_right 1989
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legacy (1989-09-15) - 225(1)
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legacy (1989-08-24) - 287
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legacy (1989-08-24) - 288
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legacy (1989-08-23) - 88(2)R
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legacy (1989-03-08) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-12-15) - NEWINC
