Company information:
Verisolve Ltd (No: 05967464)
Address: KNIGHT HOUSE FARREN COURT THE STREET, COWFOLD, HORSHAM, RH13 8BP, ENGLAND
Status: Active
Incorporated: 16-Oct-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 30-Oct-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: RICHARD JAMES MAYNARD ( DOB: Mar-1984 From: Aug-2019 )
Current Director: RICHARD JAMES MAYNARD ( DOB: Mar-1984 From: Aug-2019 )
Current Director: ANDREW MICHAEL SEWELL ( DOB: Jun-1984 From: Aug-2019 )
Resigned Director: GERALD MALDWYN ALLAN ( DOB: Jul-1967 From: Oct-2006 To: Dec-2010 )
Resigned Director: NICHOLAS JAMES EGGINTON ( DOB: Nov-1967 From: Oct-2006 To: Aug-2009 )
Resigned Director: JUSTIN SINCLAIR GARLICK ( DOB: Oct-1968 From: Mar-2010 To: Aug-2019 )
Resigned Director: ALASDAIR CHARLES MACKENZIE ( DOB: Sep-1960 From: Nov-2008 To: Aug-2019 )
Resigned Director: MARK RICHARD YEOMANS ( DOB: Feb-1964 From: Oct-2006 To: Dec-2010 )
Resigned Secretary: FRAUKE GOLDING ( DOB: Jun-1962 From: Oct-2006 To: Oct-2008 )
Resigned Secretary: MARK RICHARD YEOMANS ( DOB: Feb-1964 From: Oct-2008 To: Dec-2010 )
Persons of Significant Control:
Wessex It Limited, Knight House Farren Court The Street, Cowfold, Horsham, West Sussex, RH13 8BP, England: Ownership of shares – 75% or more (Notified: 2019-08-30)
Mr Alasdair Charles Mackenzie, Smithincott Barton Farm Smithincott, Cullompton, EX15 3DD, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-10-16, Ceased: 2019-08-30)
Mr Justin Sinclair Garlick, Smithincott Barton Farm Smithincott, Cullompton, EX15 3DD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-16, Ceased: 2019-08-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 10,702 | 8,591 | 7,881 | 6,506 | 10702,8591,7881,6506,0.0 | |
| Current assets | 303,855 | 320,684 | 230,159 | 162,537 | 3,626 | 303855,320684,230159,162537,3626.0 |
| Net current assets (liabilities) | 255,359 | 273,721 | 200,299 | 127,353 | 1,103 | 255359,273721,200299,127353,1103.0 |
| Total assets less current liabilities | 266,061 | 282,312 | 208,180 | 133,859 | 1,103 | 266061,282312,208180,133859,1103.0 |
| Equity / share capital and reserves | 266,061 | 282,312 | 208,180 | 133,134 | 103 | 266061,282312,208180,133134,103.0 |