Founded in 1988, Verelogic Ltd has its registered office in Swindon Wiltshire, it has a status of "Active". The current directors of the business are listed as Khoo, Marcus Eng Tiong, Metcalfe, Kevin James, Caddy, David John, Lobb, David Andrew, Nowarra, Michael, Stewart, Ian, Sughayer, Najeeb. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHOO, Marcus Eng Tiong | N/A | - | 1 |
| METCALFE, Kevin James | 19 November 2010 | - | 1 |
| CADDY, David John | N/A | 20 October 2000 | 1 |
| LOBB, David Andrew | 18 March 1996 | 03 December 2014 | 1 |
| NOWARRA, Michael | 21 June 2000 | 29 September 2000 | 1 |
| STEWART, Ian | 15 April 1997 | 19 November 2010 | 1 |
| SUGHAYER, Najeeb | 22 March 1996 | 29 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 09 April 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| MR01 - N/A | 02 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| RESOLUTIONS - N/A | 08 January 2015 | |
| SH03 - Return of purchase of own shares | 08 January 2015 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| TM02 - Termination of appointment of secretary | 04 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 January 2013 | |
| CERTNM - Change of name certificate | 30 August 2012 | |
| CONNOT - N/A | 30 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 August 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| RESOLUTIONS - N/A | 16 September 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| RESOLUTIONS - N/A | 26 May 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| CH01 - Change of particulars for director | 28 January 2011 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| SH03 - Return of purchase of own shares | 30 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AUD - Auditor's letter of resignation | 11 February 2010 | |
| AR01 - Annual Return | 16 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 14 March 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 20 February 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| RESOLUTIONS - N/A | 03 October 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 24 August 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| RESOLUTIONS - N/A | 13 December 1999 | |
| 169 - Return by a company purchasing its own shares | 13 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| AA - Annual Accounts | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| RESOLUTIONS - N/A | 03 October 1996 | |
| RESOLUTIONS - N/A | 03 October 1996 | |
| 169 - Return by a company purchasing its own shares | 03 October 1996 | |
| 169 - Return by a company purchasing its own shares | 03 October 1996 | |
| 288 - N/A | 11 September 1996 | |
| 169 - Return by a company purchasing its own shares | 22 May 1996 | |
| RESOLUTIONS - N/A | 15 May 1996 | |
| MEM/ARTS - N/A | 15 May 1996 | |
| 288 - N/A | 17 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| 123 - Notice of increase in nominal capital | 11 May 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| RESOLUTIONS - N/A | 04 November 1994 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 17 January 1994 | |
| 287 - Change in situation or address of Registered Office | 27 September 1993 | |
| RESOLUTIONS - N/A | 20 August 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363b - Annual Return | 06 January 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1991 | |
| 288 - N/A | 10 September 1990 | |
| 395 - Particulars of a mortgage or charge | 13 August 1990 | |
| 288 - N/A | 09 August 1990 | |
| 363 - Annual Return | 08 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 September 1989 | |
| 287 - Change in situation or address of Registered Office | 24 August 1989 | |
| 288 - N/A | 24 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1989 | |
| 288 - N/A | 08 March 1989 | |
| 288 - N/A | 08 March 1989 | |
| 288 - N/A | 08 March 1989 | |
| NEWINC - New incorporation documents | 15 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 November 2015 | Outstanding |
N/A |
| Fixed and floating charge | 23 August 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 July 1990 | Fully Satisfied |
N/A |
