Verrex Ltd. Head office in Milton Keynes. Check Director.

Verrex Ltd, Milton Keynes

Verrex Ltd is a private limited company. Located at Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF, the above-mentioned 16 years old enterprise was incorporated on 2008-03-04 and is classified as "wholesale of computers, computer peripheral equipment and software" (SIC: 46510).
1 director can be found in this company: Thomas B. (appointed on 04 March 2008). As for the secretaries (1 in total), we can name: Andrea S. (appointed on 25 October 2021).

About
Name: Verrex Ltd
Number: 06522222
Incorporation date: 2008-03-04
End of financial year: 31 December


Address:	Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Thomas B.

1 December 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2020-12-31	2021-12-31
Current Assets	1,132,149	1,548,716	1,972,792	1,780,238
Total Assets Less Current Liabilities	328,985	636,742	1,493,082	1,597,069

The due date for Verrex Ltd confirmation statement filing is 2024-03-18. The previous one was sent on 2023-03-04. The due date for the next annual accounts filing is 31 December 2022. Previous accounts filing was filed for the time period up until 31 December 2020.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, March 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
CH04	Secretary's name changed on Tue, 26th Apr 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
CH01	On Thu, 1st Jul 2021 director's details were changed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM02	Tue, 27th Jul 2021 - the day secretary's appointment was terminated filed on: 9th, March 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 25th Oct 2021 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, January 2022 \| accounts	Free Download (19 pages)
AP03	New secretary appointment on Mon, 1st Mar 2021 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM02	Mon, 1st Mar 2021 - the day secretary's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 12th, March 2018 \| accounts	Free Download (8 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2018 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, October 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, September 2016 \| resolution	Free Download
SH01	Capital declared on Wed, 31st Aug 2016: 100.00 GBP filed on: 21st, September 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 4th Mar 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 17th Jun 2013. Old Address: 24 Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ filed on: 17th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 4th Mar 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
TM01	Wed, 29th May 2013 - the day director's appointment was terminated filed on: 29th, May 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
TM02	Fri, 13th Apr 2012 - the day secretary's appointment was terminated filed on: 13th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 4th Mar 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
AP01	On Fri, 13th Apr 2012 new director was appointed. filed on: 13th, April 2012 \| officers	Free Download (2 pages)
TM01	Fri, 13th Apr 2012 - the day director's appointment was terminated filed on: 13th, April 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, January 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 14th, December 2011 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Mar 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (7 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom filed on: 15th, March 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, April 2010 \| accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2010 \| address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP filed on: 30th, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 30th, March 2010 \| address	Free Download (1 page)
CH01	On Thu, 4th Mar 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
CH03	On Thu, 4th Mar 2010 secretary's details were changed filed on: 30th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 4th Mar 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
CH04	Secretary's name changed on Thu, 4th Mar 2010 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Dec 2009 new director was appointed. filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 21st Dec 2009 filed on: 21st, December 2009 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 21st Dec 2009 filed on: 21st, December 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, March 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 24th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/09/2008 from mazars LLP sovereign court witan gate milton keynes buckinghamshire MK9 2HP filed on: 24th, September 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2008 \| incorporation	Free Download (16 pages)

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