VERULAM SOLUTIONS LTD

VERULAM SOLUTIONS LTD is an active private limited company, incorporated on 14 October 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Marshalswick Lane, St. Albans. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. VERULAM SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	138 MARSHALSWICK LANE
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL1 4XB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

VERULAM SOLUTIONS LTD

Directors

(The company's officers)

MRS DEBORAH CARLIN

(~49 year old British national)

138 MARSHALSWICK LANE, ST. ALBANS, HERTFORDSHIRE, AL1 4XB, ENGLAND

Current Director
Gives occupation as BUYER
Usually resident in ENGLAND

Appointed on 14/10/2008

MR MARK RICHARD CARLIN

(~48 year old British national)

138 MARSHALSWICK LANE, ST. ALBANS, HERTFORDSHIRE, AL1 4XB, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 14/10/2008

Shareholders

(Persons of Significant Control)

Mr Mark Richard Carlin

(~48 year old British national)

138, Marshalswick Lane, St. Albans, Hertfordshire, AL1 4XB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Deborah Carlin

(~49 year old British national)

138, Marshalswick Lane, St. Albans, Hertfordshire, AL1 4XB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)