Verco Solutions Limited in Neston CORSHAM

Verco Solutions Limited CORSHAM

Verco Solutions started in year 2003 as Private Limited Company with registration number 04665480. The Verco Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Corsham at Overmoor. Postal code: SN13 9TZ. Since Wed, 9th Aug 2017 Verco Solutions Limited is no longer carrying the name Camco Environmental Solutions.

At present there are 5 directors in the the firm, namely Mattia A., Federico N. and Danilo P. and others. In addition one secretary - Helen R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Verco Solutions Limited Address / Contact

Office Address	Overmoor
Office Address2	Neston
Town	Corsham
Post code	SN13 9TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04665480
Date of Incorporation	Thu, 13th Feb 2003
Industry	Information technology consultancy activities
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Mattia A.

Position: Director

Appointed: 06 November 2023

Federico N.

Position: Director

Appointed: 06 November 2023

Danilo P.

Position: Director

Appointed: 06 November 2023

Andrew T.

Position: Director

Appointed: 01 August 2017

Helen R.

Position: Secretary

Appointed: 01 August 2017

David W.

Position: Director

Appointed: 15 January 2012

Timothy K.

Position: Director

Appointed: 24 October 2017

Resigned: 06 November 2023

Andrew T.

Position: Director

Appointed: 11 April 2011

Resigned: 15 January 2012

Craig H.

Position: Director

Appointed: 11 April 2011

Resigned: 15 January 2012

Scott M.

Position: Director

Appointed: 30 January 2009

Resigned: 15 January 2012

Paul R.

Position: Secretary

Appointed: 17 January 2008

Resigned: 31 December 2009

Gareth J.

Position: Director

Appointed: 24 May 2007

Resigned: 30 January 2009

Paul R.

Position: Director

Appointed: 24 May 2007

Resigned: 31 December 2009

Stephanie B.

Position: Secretary

Appointed: 13 February 2003

Resigned: 16 January 2008

Clifford B.

Position: Director

Appointed: 13 February 2003

Resigned: 31 December 2009

Duport Director Limited

Position: Corporate Director

Appointed: 13 February 2003

Resigned: 13 February 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Verco Advisory Services Limited from Corsham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Verco Advisory Services Limited

Overmoor Neston, Corsham, Wiltshire, SN13 9TZ, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01974812
Notified on	30 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Camco Environmental Solutions	August 9, 2017
Camco Enviromental Solutions	March 2, 2009
Bradshaw Consulting	March 2, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, November 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 9th Aug 2017 filed on: 9th, August 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 1000.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 11th, March 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 3rd, March 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 26th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 14th, February 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Feb 2012 filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, November 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Feb 2011 filed on: 21st, February 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2010	resolution	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, June 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Feb 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, March 2009	incorporation	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, February 2009	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (7 pages)
225	Curr sho from 31/03/2008 to 31/12/2007 filed on: 27th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 21st Mar 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 22nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Mar 2005 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/03/05	annual return
363s	Annual return drawn up to Fri, 18th Mar 2005 with complete member list filed on: 18th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 26th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 20th Feb 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 23rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 23rd, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Wed, 12th Feb 2003. Value of each share 1 £, total number of shares: 1000. filed on: 21st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Wed, 12th Feb 2003. Value of each share 1 £, total number of shares: 1000. filed on: 21st, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2003	incorporation	Free Download (13 pages)

Verco Solutions Limited CORSHAM

Verco Solutions Limited Address / Contact

Company Information / Profile

Company staff

Mattia A.

Federico N.

Danilo P.

Andrew T.

Helen R.

David W.

Timothy K.

Andrew T.

Craig H.

Scott M.

Paul R.

Gareth J.

Paul R.

Stephanie B.

Clifford B.

Duport Director Limited

People with significant control

Company previous names

Company filings

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