Company information:
Veriman Technologies Limited (No: 02618709)
Address: 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH, ENGLAND
Status: Active
Incorporated: 06-Apr-1991
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ASKER POLAD ZADE ( DOB: Jul-1955 From: Oct-1999 )
Current Secretary: JOHN YONGE ( From: Mar-2023 )
Resigned Director: LEYLA ARALBAEVA ( From: Jan-1994 To: Oct-1999 )
Resigned Director: MARTIN BANFIELD ( DOB: Nov-1943 From: Jun-1995 To: Jan-2002 )
Resigned Director: MARTIN BANFIELD ( DOB: Nov-1943 From: Aug-2016 To: Feb-2023 )
Resigned Director: PETER COULDREY MORING ( DOB: Sep-1940 From: Jul-2003 To: Nov-2011 )
Resigned Director: RICHARD ALAN WILLETT ( From: Jun-1992 To: Jan-1994 )
Resigned Secretary: MARTIN BANFIELD ( DOB: Nov-1943 From: Oct-1999 To: Feb-2023 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jan-1994 To: May-1997 )
Resigned Secretary: SUSAN WILLETT ( From: Jun-1992 To: Jan-1994 )
Persons of Significant Control:
Mr Asker Polad-Zade, Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -10,921 | -12,481 | -12,981 | -13,481 | -13,981 | -13,981 | -13,981 | -10921.0,0.0,-12481.0,-12981.0,-13481.0,-13981.0,-13981.0,-13981.0 | |
| Equity / share capital and reserves | -10,921 | -11,701 | -12,481 | -12,981 | -13,481 | -13,981 | -13,981 | -13,981 | -10921.0,-11701.0,-12481.0,-12981.0,-13481.0,-13981.0,-13981.0,-13981.0 |