Vere Systems Limited, Bromley
Vere Systems Limited is a private limited company. Formerly, it was called Avenft Systems Limited (changed on 2022-03-16). Situated at 36 Scotts Road, Bromley BR1 3QD, this 3 years old business was incorporated on 2021-04-21 and is categorised as "business and domestic software development" (SIC: 62012).1 director can be found in the enterprise: Alan V. (appointed on 21 April 2021).
| About | |
|---|---|
| Name: Vere Systems Limited | |
| Number: 13349443 | |
| Incorporation date: 2021-04-21 | |
| End of financial year: 30 April |
| Address: |
36 Scotts Road Bromley BR1 3QD |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Web3 Solutions Ltd
18 February 2022
| Address | 36 Scotts Road, Bromley, BR1 3QD, England |
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 13836493 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aventures Holdings Limited
21 April 2021 - 18 February 2022
| Address | Salisbury House 31 Finsbury Circus, London, EC2M 5SQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11667291 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Vere Systems Limited confirmation statement filing is 2024-05-04. The most recent confirmation statement was submitted on 2023-04-20. The date for a subsequent statutory accounts filing is 31 January 2025. Most current accounts filing was sent for the time period up to 30 April 2023.
2 persons of significant control are listed in the official register, namely: Web3 Solutions Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Scotts Road, BR1 3QD Bromley. Aventures Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 31 Finsbury Circus, EC2M 5SQ London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 15th, June 2023 | accounts |
Free Download
(3 pages)
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