Verelogic Limited

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Micro

Verelogic Limited

02328888•Private Limited With Share Capital

Gloucester House, County Park, Shrivenham Road, SN12NR
01793513844

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Incorporated

15/12/1988

Company Age

37 years

Directors

3

Employees

12

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Verelogic Limited (02328888) is a private limited with share capital incorporated on 15/12/1988 (37 years old) and registered in shrivenham road, SN12NR. The company operates under SIC code 62020 and is classified as Micro.

Verelogic limited is a management consulting company based out of gloucester house county park, shrivenham road, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 15/12/1988
SN12NR
12 employees

Financial Overview

Total Assets

£463.1K

Liabilities

£243.6K

Net Assets

£219.5K

Est. Turnover

£363.4K

AI Estimated
Unreported
Cash

£133.9K

Key Metrics

12

Employees

3

Directors

2

Shareholders

Board of Directors

3
K
kevin james metcalfe
director
M
marcus eng tiong khoo
director
A
aimee louise metcalfe
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Capital Cancellation Shares
Category:Capital
Date:02-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Capital Cancellation Shares
Category:Capital
Date:22-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-12-2020
Resolution
Category:Resolution
Date:19-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Resolution
Category:Resolution
Date:08-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:24-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2012
Change Of Name Notice
Category:Change Of Name
Date:30-08-2012
Legacy
Category:Mortgage
Date:17-08-2012
Legacy
Category:Mortgage
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Resolution
Category:Resolution
Date:16-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2011
Resolution
Category:Resolution
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Resolution
Category:Resolution
Date:30-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2010
Auditors Resignation Company
Category:Auditors
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Move Registers To Sail Company
Category:Address
Date:16-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Made Up Date
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Made Up Date
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Made Up Date
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Accounts With Made Up Date
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Made Up Date
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Made Up Date
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:03-02-2004
Resolution
Category:Resolution
Date:03-10-2003
Accounts With Made Up Date
Category:Accounts
Date:15-06-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Mortgage
Date:24-08-2002
Accounts With Made Up Date
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:01-02-2002
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Made Up Date
Category:Accounts
Date:13-02-2001
Legacy
Category:Officers
Date:05-12-2000
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Officers
Date:18-07-2000
Accounts With Made Up Date
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:14-01-2000
Legacy
Category:Capital
Date:13-12-1999
Resolution
Category:Resolution
Date:13-12-1999
Legacy
Category:Capital
Date:08-12-1999
Accounts With Made Up Date
Category:Accounts
Date:18-03-1999
Legacy
Category:Annual Return
Date:03-02-1999
Accounts With Made Up Date
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Made Up Date
Category:Accounts
Date:18-09-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024

Trading Addresses

Cbxii West Wing, 382-390 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK92RG
Gloucester House, County Park, Shrivenham Road, Swindon, Wiltshire, SN12NRRegistered

Contact

01793513844
Gloucester House, County Park, Shrivenham Road, SN12NR