* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Verco Advisory Services Limited (No: 01974812)

Address: OVERMOOR, NESTON, CORSHAM, WILTSHIRE, SN13 9TZ

Status: Active

Incorporated: 01-Mar-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Mar-2025

Industry Class: 62012 - Business and domestic software development

Current Director: MATTIA AUTERI ( DOB: Nov-1976   From: Nov-2023  )

Current Director: FEDERICO NIERO ( DOB: Oct-1970   From: Nov-2023  )

Current Director: DANILO PERRUCCI ( DOB: Aug-1982   From: Nov-2023  )

Current Director: PAWEL STANISLAW STEPAN ( DOB: May-1983   From: Aug-2014  )

Current Director: ANDREW JAMES HENRY TODD ( DOB: Jul-1985   From: Aug-2014  )

Current Director: DAVID GEOFFREY WORTHINGTON ( DOB: Aug-1977   From: Jan-2012  )

Current Secretary: HELEN NICOLA REED (   From: May-2015  )

Resigned Director: TOM MODUPE ADEYOOLA ( DOB: Jun-1977   From: Jul-2021   To: Oct-2023  )

Resigned Director: ARNOUT IAN ANDREWS ( DOB: May-1967   From: Oct-2001   To: Nov-2002  )

Resigned Director: DAVID MICHAEL BESS ( DOB: Nov-1951   From: Jul-1994   To: Feb-2011  )

Resigned Director: MARK CONWAY CHALLIS ( DOB: Jun-1977   From: Mar-2016   To: Nov-2023  )

Resigned Director: CHRISTOPHER JOHN CROOKALL-FALLON ( DOB: Sep-1962   From: May-2000   To: Jul-2001  )

Resigned Director: TIMOTHY CROZIER COLE ( DOB: Apr-1972   From: Nov-2002   To: Jan-2004  )

Resigned Director: JULIET SARAH LOVEDAY DAVENPORT ( DOB: Feb-1968   From: Jul-1997   To: Apr-1999  )

Resigned Director: NEIL HOWARD EVANS ( DOB: Sep-1957   From: Jul-1997   To: Jul-2006  )

Resigned Director: KEVIN FAIRMAN ( DOB: Apr-1961   From: Feb-2007   To: May-2007  )

Resigned Director: ALASTAIR HUGH GILL ( DOB: Feb-1962   From: Oct-1994   To: Apr-2000  )

Resigned Director: ANTHONY PAUL HARKER ( DOB: Sep-1949   From: Mar-1991   To: Mar-1993  )

Resigned Director: DRUMMOND WATSON HISLOP ( DOB: Sep-1944   From: Mar-1991   To: Apr-2000  )

Resigned Director: CRAIG HOLDEN ( DOB: May-1975   From: Mar-2011   To: Jan-2012  )

Resigned Director: GARETH JONES ( DOB: Apr-1958   From: Mar-1991   To: Sep-1994  )

Resigned Director: GARETH JONES ( DOB: Apr-1958   From: Jul-2013   To: Jun-2014  )

Resigned Director: STEPHEN DAVID JOSEPH ( DOB: Oct-1950   From: Feb-1991   To: Mar-2000  )

Resigned Director: TIMOTHY IAN KAY ( DOB: Aug-1985   From: Aug-2014   To: Nov-2023  )

Resigned Director: JEFFREY PAUL KENNA ( DOB: Jun-1953   From: Mar-1991   To: Feb-2011  )

Resigned Director: SONNY MASERO ( DOB: Nov-1974   From: Apr-2008   To: Oct-2009  )

Resigned Director: IAN MCCHESNEY ( DOB: Jun-1953   From: Mar-1991   To: Mar-1993  )

Resigned Director: IAN KEITH MCCHESNEY ( DOB: Jun-1953   From: Jul-1993   To: Apr-2000  )

Resigned Director: SCOTT MCGREGOR ( DOB: Sep-1970   From: Jan-2009   To: Jan-2012  )

Resigned Director: ANDREW WILLIAM OWENS ( DOB: Sep-1962   From: Jun-2000   To: Sep-2007  )

Resigned Director: DUNCAN EDWARD PRICE ( DOB: Mar-1973   From: Mar-2005   To: Jul-2006  )

Resigned Director: MADELINE RAWLINS ( DOB: Nov-1975   From: Feb-2004   To: Feb-2005  )

Resigned Director: MATTHEW REAY ( DOB: Apr-1982   From: May-2015   To: Nov-2023  )

Resigned Director: HELEN NICOLA REED ( DOB: Apr-1979   From: Apr-2021   To: Nov-2023  )

Resigned Director: PAUL ANTHONY RUYSSEVELT ( DOB: Feb-1956   From: Apr-1999   To: Dec-2009  )

Resigned Director: ALASTAIR EWAN SCOTT ( DOB: Apr-1966   From: Mar-2013   To: Sep-2014  )

Resigned Director: ALEXANDER HUGH HEMSLEY SMITH ( DOB: Sep-1957   From: May-2004   To: Mar-2006  )

Resigned Director: PETER ANTHONY STOCKS ( DOB: Jan-1956   From: Jan-2012   To: Aug-2014  )

Resigned Director: ANDREW THOMAS TWYNAM ( DOB: Jan-1973   From: Feb-2011   To: Jan-2012  )

Resigned Director: ANDRIES JOHANNES VAN DER WALT ( DOB: Jun-1974   From: Jul-2021   To: Nov-2023  )

Resigned Director: MARK HAMILTON WHITELEY ( DOB: Apr-1965   From: Jan-1999   To: Apr-2000  )

Resigned Secretary: GRACE ELIZABETH DALLEY (   From: Jul-1997   To: Mar-1999  )

Resigned Secretary: KEVIN FAIRMAN ( DOB: Apr-1961   From: Feb-2007   To: May-2007  )

Resigned Secretary: JEFFREY PAUL KENNA ( DOB: Jun-1953   From: Mar-1999   To: Feb-2007  )

Resigned Secretary: PATRICIA NEWMAN ( DOB: Jan-1958   From: May-2007   To: Mar-2010  )

Persons of Significant Control:

Verco Advisory Holdings Limited, Overmoor Neston, Corsham, Wiltshire, SN13 9TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.