VERIFIED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03195426

Incorporation date

07/05/1996

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1996)

27/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (3 pages)

14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2012

Application to strike the company off the register

View PDF (3 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

18/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

27/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

05/08/2008

Registered office changed on 06/08/2008 from pyronix house braithwell way hellaby rotherham south yorkshire S66 8QY

View PDF (1 pages)

04/08/2008

Appointment Terminated Secretary ralph kirk

View PDF (1 pages)

18/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

14/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

15/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

05/06/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

10/05/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

28/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

24/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

02/06/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

27/11/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

21/05/2002

Return made up to 08/05/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts made up to 2001-07-31

View PDF (7 pages)

03/07/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

17/04/2001

Accounts made up to 2000-07-31

View PDF (7 pages)

07/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Accounts made up to 1999-07-31

View PDF (5 pages)

01/06/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

25/05/1999

Accounts made up to 1998-07-31

View PDF (5 pages)

27/05/1998

Director resigned

View PDF (1 pages)

23/05/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

02/03/1998

Resolutions

View PDF (1 pages)

02/03/1998

Accounts made up to 1997-07-31

View PDF (7 pages)

08/06/1997

Return made up to 08/05/97; full list of members

View PDF (8 pages)

08/06/1997

Secretary resigned;director resigned

View PDF (0 pages)

08/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

28/08/1996

Accounting reference date extended from 31/05/97 to 31/07/97

View PDF (1 pages)

28/08/1996

Registered office changed on 29/08/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

22/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

09/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

Certificate of change of name

View PDF (2 pages)

07/05/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA NOMINEES LIMITED	Nominee Director	08/05/1996 - 21/06/1996	256
Kenny, Julie Ann	Director	21/06/1996 - Present	49
Lubczynskyj, Joseph Alexander	Director	20/06/1996 - 25/07/1996	2
Lubczynskyj, Joseph Alexander	Director	21/07/1996 - 25/07/1996	2
Kenny, Paul Martin	Director	21/06/1996 - 20/05/1998	2

Persons with Significant Control

No PSC data available.

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Description

About VERIFIED SYSTEMS LIMITED

VERIFIED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/05/1996 with the registered office located at Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire S66 8QY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERIFIED SYSTEMS LIMITED?

VERIFIED SYSTEMS LIMITED is currently Dissolved. It was registered on 07/05/1996 and dissolved on 27/08/2012.

Where is VERIFIED SYSTEMS LIMITED located?

VERIFIED SYSTEMS LIMITED is registered at Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire S66 8QY.

What does VERIFIED SYSTEMS LIMITED do?

VERIFIED SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for VERIFIED SYSTEMS LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.