General information

Name:

Verrex Limited

Office Address:

Mazars Llp The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes

Number: 06522222

Incorporation date: 2008-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verrex Ltd is categorised as Private Limited Company, based in Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes. The post code is MK9 1FF. The company was set up in 2008. The company's reg. no. is 06522222. This enterprise's registered with SIC code 46510 which means Wholesale of computers, computer peripheral equipment and software. Verrex Limited reported its account information for the period up to Thu, 31st Dec 2020. The company's most recent confirmation statement was released on Sat, 4th Mar 2023.

Thomas B. is the firm's only managing director, who was assigned this position on March 4, 2008. The following firm had been controlled by James S. until 2012. What is more a different director, specifically George M. gave up the position in 2012. Additionally, the director's duties are often backed by a secretary - Andrea S., who joined the following firm in 2021. Another limited company has been appointed as one of the secretaries of this company: Mazars Company Secretaries Limited.

Financial data based on annual reports

Company staff

Andrea S.

Role: Secretary

Appointed: 25 October 2021

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 04 March 2008

Address: Old Bailey, London, EC4M 7AU, United Kingdom

Latest update: 5 April 2024

Thomas B.

Role: Director

Appointed: 04 March 2008

Latest update: 5 April 2024

People with significant control

Thomas B. is the individual with significant control over this firm, has substantial control or influence over the company.

Thomas B.
Notified on 1 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
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Small-sized company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 19th, December 2023
accounts
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Services (by SIC Code)

  • 46510 : Wholesale of computers, computer peripheral equipment and software
16
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