About

Registered Number: 05265904
Date of Incorporation: 21/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DA,

 

Founded in 2004, Verizon Connect Uk Ltd are based in Reading in Berkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Peter 28 October 2016 - 1
MOLAMPHY, John Paul 31 December 2016 - 1
FLETT, Andrew 22 November 2010 27 November 2011 1
GOGGIN, John Joseph 16 November 2004 22 November 2010 1
KEATING, Ken 21 October 2004 16 November 2004 1
LIFSHATZ, Stephen 27 October 2011 31 December 2016 1
NORTON, David 01 August 2007 28 October 2016 1
TRAVERS, James 27 October 2011 31 December 2016 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Eric 16 November 2004 01 August 2007 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 04 October 2018
RESOLUTIONS - N/A 06 March 2018
AD01 - Change of registered office address 15 November 2017
AD01 - Change of registered office address 15 November 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 05 October 2017
SH01 - Return of Allotment of shares 24 May 2017
SH01 - Return of Allotment of shares 23 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2017
AUD - Auditor's letter of resignation 07 March 2017
TM01 - Termination of appointment of director 10 February 2017
AP01 - Appointment of director 10 February 2017
TM02 - Termination of appointment of secretary 10 February 2017
AP01 - Appointment of director 09 February 2017
TM01 - Termination of appointment of director 09 February 2017
TM01 - Termination of appointment of director 09 February 2017
AP01 - Appointment of director 07 December 2016
AA - Annual Accounts 04 December 2016
CS01 - N/A 21 October 2016
MR04 - N/A 11 October 2016
MR04 - N/A 11 October 2016
MR04 - N/A 11 October 2016
MR01 - N/A 01 August 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 17 November 2015
CH03 - Change of particulars for secretary 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
MR01 - N/A 02 February 2015
MR01 - N/A 02 February 2015
MR04 - N/A 29 January 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 13 November 2013
AD01 - Change of registered office address 17 May 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 15 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2012
MG01 - Particulars of a mortgage or charge 17 May 2012
AR01 - Annual Return 19 January 2012
TM01 - Termination of appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 09 January 2012
TM01 - Termination of appointment of director 12 December 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 27 October 2010
MG01 - Particulars of a mortgage or charge 14 September 2010
RESOLUTIONS - N/A 13 September 2010
AA - Annual Accounts 27 January 2010
AUD - Auditor's letter of resignation 20 January 2010
AR01 - Annual Return 18 January 2010
363a - Annual Return 22 December 2008
AA - Annual Accounts 21 July 2008
287 - Change in situation or address of Registered Office 30 May 2008
395 - Particulars of a mortgage or charge 18 April 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 07 December 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 24 August 2006
363s - Annual Return 09 February 2006
287 - Change in situation or address of Registered Office 09 February 2006
225 - Change of Accounting Reference Date 16 August 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
287 - Change in situation or address of Registered Office 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 21 October 2004
NEWINC - New incorporation documents 21 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2016 Fully Satisfied

N/A

A registered charge 21 January 2015 Fully Satisfied

N/A

A registered charge 21 January 2015 Fully Satisfied

N/A

Debenture 10 May 2012 Fully Satisfied

N/A

Debenture 27 August 2010 Fully Satisfied

N/A

Rent deposit deed 16 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.