OpenCompanies

Verranti Limited

Company number
07215650
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2010
Nature of business
Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Other information technology service activities
Corporate group
Saint Topco Limited (100 companies)

Registered office

Glebe Farm
Down Street
Dummer
RG25 2AD

Previous names

  • Converse Business Solutions Limited (until 30 Sep 2016)

Control

NameNature of controlNotifiedCeased
Livingbridge 5 Lp Significant Influence Or Control 1 Dec 2017 1 Dec 2017
Mr Paul James Bradford Significant Influence Or Control 1 Dec 2017 1 Dec 2017
Mr Andrew Robert Franks Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jul 2016 1 Dec 2017
Mr Murray Fletcher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jul 2016 1 Dec 2017
Mr Seamus John O'Neill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Dec 2017
Southern Communications Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £1,434,579 - 0
31 Mar 2024 Dormant £1,434,579 - 0
31 Mar 2023 Dormant £1,434,579 - 0
31 Mar 2022 Dormant £1,434,579 - 0
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Dec 2016 - £231,531 7
31 Dec 2015 - £37,780 -
31 Dec 2014 - £20,282 -
31 Dec 2013 - £78,231 -
31 Dec 2012 - - -
31 Dec 2011 £21,848 £33,486 -
31 Dec 2010 - - -

Connections

Owned by

Verranti Limited → Southern Communications Holdings Limited → Southern Communications Investments Limited → Southern Communications Group Limited → Saint Bidco Limited → Saint Topco Limited

Companies at the same address

Data