VEROWAVE TECHNOLOGIES LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
VEROWAVE TECHNOLOGIES LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active - Proposal to Strike off.
VEROWAVE TECHNOLOGIES LIMITED was incorporated 9 years ago on 22/04/2015 and has the registered number: 09555761. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
VEROWAVE TECHNOLOGIES LIMITED was incorporated 9 years ago on 22/04/2015 and has the registered number: 09555761. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
VEROWAVE TECHNOLOGIES LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 | 30/04/2023 |
Registered Office
1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHERYL HOSKINS | Oct 1970 | American | Director | 2022-10-07 | CURRENT |
| MARK CHAMBERLAIN | Feb 1973 | American | Director | 2022-09-02 | CURRENT |
| DEAN SAPPEY | Feb 1965 | Australian | Director | 2020-07-01 UNTIL 2021-10-29 | RESIGNED |
| MILLA RAHMANI | Jan 1976 | American | Director | 2021-10-29 UNTIL 2022-09-02 | RESIGNED |
| RICHARD DAVID AUSTIN SLATER | Dec 1971 | British | Director | 2016-12-20 UNTIL 2020-07-01 | RESIGNED |
| MR SCOTT JONATHAN HEWS | Oct 1966 | English | Director | 2015-04-22 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Workshare Limited | 2021-10-29 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
| Mr Richard David Austin Slater | 2017-05-17 - 2020-07-01 | 12/1971 | West Malling |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Scott Jonathan Hews | 2016-05-01 - 2021-10-29 | 10/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - VEROWAVE TECHNOLOGIES LIMITED | 2024-04-05 | 30-04-2023 | |
| Micro-entity Accounts - VEROWAVE TECHNOLOGIES LIMITED | 2024-04-04 | 30-04-2022 | |
| Verowave Technologies Limited - Period Ending 2021-04-30 | 2021-08-12 | 30-04-2021 | £64,718 equity |
| Verowave Technologies Limited - Period Ending 2020-04-30 | 2020-06-20 | 30-04-2020 | £21,206 equity |
| Verowave Technologies Limited - Period Ending 2019-04-30 | 2019-10-10 | 30-04-2019 | £4,236 equity |
| Verowave Technologies Limited - Period Ending 2018-04-30 | 2018-09-14 | 30-04-2018 | £6,711 equity |
| Verowave Technologies Limited - Period Ending 2017-04-30 | 2018-01-30 | 30-04-2017 | £7,022 Cash £6,174 equity |
| Micro-entity Accounts - VEROWAVE TECHNOLOGIES LIMITED | 2017-01-04 | 30-04-2016 | £27 equity |