Verelogic Limited SHRIVENHAM ROAD


Founded in 1988, Verelogic, classified under reg no. 02328888 is an active company. Currently registered at Gloucester House SN1 2NR, Shrivenham Road the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th August 2012 Verelogic Limited is no longer carrying the name Infosys.

The firm has 2 directors, namely Kevin M., Marcus K.. Of them, Marcus K. has been with the company the longest, being appointed on 31 December 1991 and Kevin M. has been with the company for the least time - from 19 November 2010. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the firm until 18 March 1996.

Verelogic Limited Address / Contact

Office Address Gloucester House
Office Address2 County Park
Town Shrivenham Road
Post code SN1 2NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02328888
Date of Incorporation Thu, 15th Dec 1988
Industry Information technology consultancy activities
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Kevin M.

Position: Director

Appointed: 19 November 2010

Marcus K.

Position: Director

Appointed: 31 December 1991

David C.

Position: Secretary

Resigned: 18 March 1996

Michael N.

Position: Director

Appointed: 21 June 2000

Resigned: 29 September 2000

Ian S.

Position: Director

Appointed: 15 April 1997

Resigned: 19 November 2010

Najeeb S.

Position: Director

Appointed: 22 March 1996

Resigned: 29 July 1996

David L.

Position: Secretary

Appointed: 18 March 1996

Resigned: 03 December 2014

David L.

Position: Director

Appointed: 18 March 1996

Resigned: 03 December 2014

David C.

Position: Director

Appointed: 31 December 1991

Resigned: 20 October 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Kevin M. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Marcus K. This PSC owns 25-50% shares.

Kevin M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Marcus K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Infosys August 30, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, May 2023
Free Download (10 pages)

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