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Company Information for

VERISI LIMITED

THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., HP10 9QN,
Company Registration Number
09601439
Private Limited Company
Active

Company Overview

About Verisi Ltd
VERISI LIMITED was founded on 2015-05-20 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Verisi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERISI LIMITED
 
Legal Registered Office
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKS.
HP10 9QN
 
Filing Information
Company Number 09601439
Company ID Number 09601439
Date formed 2015-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-05 06:10:00
Primary Source:Companies House
Companies with same name VERISI LIMITED
The following companies were found which have the same name as VERISI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERISIG TECHNOLOGIES INC Delaware Unknown
VERISIGHT INC Delaware Unknown
VERISIGHT INC Georgia Unknown
VERISIGHT INC Georgia Unknown
VERISIGHT SOLUTIONS INC Georgia Unknown
VERISIGHT INCORPORATED California Unknown
VERISIGHT INCORPORATED California Unknown
VERISIGHT INCORPORATED New Jersey Unknown
VERISIGN CANADA LIMITED 3381 Steeles Avenue East 4th Floor Toronto Ontario M2H 3S7 Dissolved Company formed on the 2006-05-01
VERISIGN CANADA LIMITED 160 Elgin Street Suite 2600 OTTAWA Ontario K1P 1C3 Inactive - Amalgamated Company formed on the 2004-10-13
VERISIGN CAPITAL MANAGEMENT INC Delaware Unknown
VERISIGN FINANCIAL SERVICES PRIVATE LIMITED FLAT NO 02 CHINAR APTS.LAXMINAGAR CHINCHWAD PUNE Maharashtra 411033 DORMANT Company formed on the 2004-08-20
VERISIGN INC LIMITED PREMIER SUITE 4 CHURCHILL COURT 58 STATION ROAD HARROW HA2 7ST Active - Proposal to Strike off Company formed on the 2000-09-21
VERISIGN INDIA PRIVATE LIMITED 6/B 80 Feet Road 3rd Block Koramangala Indl Layout Corporation Ward 88 Koramangala Bangalore Karnataka 560034 ACTIVE Company formed on the 2004-02-20
VERISIGN INVENTURES PRIVATE LIMITED OFFICE NO. 12 4TH FLOOR BHAVANA BLDG. DAFTARY ROAD DIAMOND MARKET MALAD (EAST) MUMBAI Maharashtra 400097 ACTIVE Company formed on the 2009-06-17
VERISIGN INC Delaware Unknown
VERISIGN INTERNATIONAL HOLDINGS INC Delaware Unknown
VERISIGN INFORMATION SERVICES INC Delaware Unknown
VERISIGN INFORMATION SERVICES INC Georgia Unknown
VERISIGN INC Georgia Unknown

Company Officers of VERISI LIMITED

Current Directors
Officer Role Date Appointed
KAREN ALLEN
Company Secretary 2015-05-20
SIMON JONATHON ALLEN
Director 2015-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JONATHON ALLEN DATA CENTER INCIDENT REPORTING NETWORK LTD Director 2017-07-31 CURRENT 2017-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0120/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VERISI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERISI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERISI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERISI LIMITED

Intangible Assets
Patents
We have not found any records of VERISI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERISI LIMITED
Trademarks
We have not found any records of VERISI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERISI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VERISI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERISI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERISI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERISI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP10 9QN

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