About

Registered Number: 08220405
Date of Incorporation: 19/09/2012 (11 years and 7 months ago)
Company Status: Liquidation
Registered Address: C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT

 

Established in 2012, Verusec Ltd are based in Sheffield. The companies director is listed as Khan, Shahid in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Shahid 28 July 2016 19 December 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 August 2019
RESOLUTIONS - N/A 22 August 2019
LIQ02 - N/A 22 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 22 August 2019
MR01 - N/A 11 July 2019
DISS40 - Notice of striking-off action discontinued 22 August 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 17 June 2017
TM01 - Termination of appointment of director 22 December 2016
AP01 - Appointment of director 22 December 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 02 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 04 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AA - Annual Accounts 08 July 2014
AD01 - Change of registered office address 01 May 2014
CERTNM - Change of name certificate 27 November 2013
AR01 - Annual Return 18 November 2013
NEWINC - New incorporation documents 19 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.