Verrency Global Limited

General information

Name:

Verrency Global Ltd

Office Address:

C/o Mha Macintyre Hudson, Building 4 Building 4, Foundation Park Roxborough Way SL6 3UD Maidenhead

Number: 10215580

Incorporation date: 2016-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verrency Global Limited could be reached at C/o Mha Macintyre Hudson, Building 4 Building 4, Foundation Park, Roxborough Way in Maidenhead. The firm postal code is SL6 3UD. Verrency Global has been operating in this business since the company was established in 2016. The firm Companies House Registration Number is 10215580. eight years from now the company changed its name from Secureone Global to Verrency Global Limited. The enterprise's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. The business latest filed accounts documents detail the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-06-05.

In this specific limited company, the full extent of director's duties have so far been done by Jeroen V. who was assigned to lead the company in 2021. The limited company had been controlled by David L. up until August 2022. As a follow-up another director, including Jamille C. gave up the position on 11th September 2017.

  • Previous company's names
  • Verrency Global Limited 2016-11-29
  • Secureone Global Limited 2016-06-06

Financial data based on annual report

Company staff

Jeroen V.

Role: Director

Appointed: 11 November 2021

Latest update: 17 March 2024

People with significant control

Jeroen V. is the individual who controls this firm, has substantial control or influence over the company.

Jeroen V.
Notified on 11 August 2022
Nature of control:
substantial control or influence
David L.
Notified on 24 February 2017
Ceased on 11 August 2022
Nature of control:
substantial control or influence
Verrency Holdings Pte Ltd
Address: 133 New Bridge Road, #16-10 Chinatown Point, Singapore, Singapore
Legal authority Companies Act, Cap. 50
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority
Registration number 201617415d
Notified on 23 November 2016
Ceased on 24 September 2019
Nature of control:
over 3/4 of shares
Stephen C.
Notified on 6 June 2016
Ceased on 11 September 2017
Nature of control:
substantial control or influence
Jamille C.
Notified on 6 June 2016
Ceased on 11 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-06
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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