VERENDUS LIMITED

VERENDUS LIMITED is an active private limited company, incorporated on 8 February 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Northwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. VERENDUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARTFIELD PLACE
Address Line 2	40-44 HIGH STREET
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 1BN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

VERENDUS LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN CONWAY

(~72 year old Irish national)

HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 08/02/2005

SUSAN ELIZABETH CONWAY

(~72 year old British national)

HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN

Current Secretary

Appointed on 08/02/2005

Shareholders

(Persons of Significant Control)

Mr Michael John Conway

(~72 year old Irish national)

Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Susan Elizabeth Conway

(~72 year old British national)

Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/03/2019

Connections

(Shared officers)

CLAUDE SHANNON LIMITED

MR MICHAEL JOHN CONWAY

GOLDSTATUS TECHNOLOGY LIMITED

MR MICHAEL JOHN CONWAY
SUSAN ELIZABETH CONWAY

ST. LAWRENCE CHARITABLE FUND

MR MICHAEL JOHN CONWAY

VALIDUS TECHNOLOGY LIMITED

MR MICHAEL JOHN CONWAY
SUSAN ELIZABETH CONWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)