VERO UK LIMITED
Overview
| Company Name | VERO UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02464131 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERO UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is VERO UK LIMITED located?
| Registered Office Address | Cedar House 78 Portsmouth Road KT11 1HY Cobham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERO INTERNATIONAL SOFTWARE UK LIMITED | Sep 03, 1992 | Sep 03, 1992 |
| ADVANCED NUMERICAL TECHNOLOGY LIMITED | Jan 26, 1990 | Jan 26, 1990 |
What are the latest accounts for VERO UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VERO UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
What are the latest filings for VERO UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 3 pages | AA01 | ||||||||||
Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY United Kingdom to Cedar House 78 Portsmouth Road Cobham KT11 1HY on Nov 16, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on Oct 31, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Appointment of Mr Andrew Paul Harris as a director on May 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Helen Elizabeth Peall as a secretary on May 16, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julian Timothy Cummings as a secretary on May 16, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Anthony Mills as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Termination of appointment of Paolo Guglielmini as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Who are the officers of VERO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEALL, Helen Elizabeth | Secretary | 78 Portsmouth Road KT11 1HY Cobham Cedar House England | 309089920001 | |||||||
| CUMMINGS, Julian Timothy | Director | 78 Portsmouth Road KT11 1HY Cobham Cedar House England | England | British | Finance Director | 159136130001 | ||||
| HARRIS, Andrew Paul | Director | 78 Portsmouth Road KT11 1HY Cobham Cedar House England | England | British | Chartered Accountant | 104265590002 | ||||
| CUMMINGS, Julian Timothy | Secretary | Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England | 259881480001 | |||||||
| O'DRISCOLL, Gerard George | Secretary | Fernleigh Marle Hill Chalford GL6 8PW Stroud Glos | British | 24710840001 | ||||||
| O'DRISCOLL, Gerard George | Secretary | Fernleigh Marle Hill Chalford GL6 8PW Stroud Glos | British | 24710840001 | ||||||
| RANDALL, Julie Langhorne | Secretary | Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England | British | Accountant | 163918890001 | |||||
| WHARTON, Peter | Secretary | 14 Minns Business Park OX2 0JB Oxford Oxfordshire | British | 59898780001 | ||||||
| BABBS, Donald Alan | Director | Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire | United Kingdom | British | Company Director | 173002150001 | ||||
| GALARDO, Ezio | Director | Via Viala N2 Romano Canavese 10090 Torino Italy | Italian | Company Director | 57658790001 | |||||
| GUGLIELMINI, Paolo | Director | Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England | Switzerland | Italian | Vp Business Development | 191499610001 | ||||
| MILLS, David Anthony | Director | Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England | England | English | Finance Director | 86006880001 | ||||
| RANDALL, Julie Langhorne | Director | Montpellier Court Gloucester Business Park, Brockworth GL3 4AH Gloucester 1370 England | England | British | Accountant | 163918890001 | ||||
| SMITH, Richard Paul | Director | Bayshill Road GL50 3AW Cheltenham Hadley House Gloucestershire | England | British | Director | 155010530001 | ||||
| WHARTON, Peter | Director | 14 Minns Business Park OX2 0JB Oxford Oxfordshire | British | Accountant | 59898780001 |
Who are the persons with significant control of VERO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vero Software Ltd | Sep 08, 2016 | Bayshill Road GL50 3AW Cheltenham Hadley House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0