VERITAPE LTD
Overview
Company Name | VERITAPE LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03612069 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of VERITAPE LTD?
- Business and domestic software development (62012) / Information and communication
Where is VERITAPE LTD located?
Registered Office Address | Telford House Corner Hall HP3 9HN Hemel Hempstead Hertfordshire |
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Undeliverable Registered Office Address | No |
What were the previous names of VERITAPE LTD?
Company Name | From | Until |
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BLUE STARFISH LTD. | Aug 07, 1998 | Aug 07, 1998 |
What are the latest accounts for VERITAPE LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VERITAPE LTD?
Last Confirmation Statement Made Up To | Jul 26, 2026 |
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Next Confirmation Statement Due | Aug 09, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 26, 2025 |
Overdue | No |
What are the latest filings for VERITAPE LTD?
Date | Description | Document | Type | |
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Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||
Notification of Eckoh Plc as a person with significant control on Sep 01, 2016 | 1 pages | PSC02 | ||
Current accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 3 pages | AA01 | ||
Appointment of Christine Gillian Herbert as a director on May 02, 2017 | 2 pages | AP01 | ||
Termination of appointment of Adam Paul Moloney as a director on May 02, 2017 | 1 pages | TM01 | ||
Termination of appointment of Adam Paul Moloney as a secretary on May 02, 2017 | 1 pages | TM02 | ||
Appointment of Christine Gillian Herbert as a secretary on May 02, 2017 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of VERITAPE LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HERBERT, Christine Gillian | Secretary | Corner Hall HP3 9HN Hemel Hempstead Telford House Hertfordshire | 230700920001 | |||||||
HERBERT, Christine Gillian | Director | Corner Hall HP3 9HN Hemel Hempstead Telford House Hertfordshire | England | British | Company Director | 230698350001 | ||||
PHILPOT, Nicholas Barnaby | Director | Gregories Farm Lane HP9 1HJ Beaconsfield New Gregory's Buckinghamshire England | England | British | Company Director | 49173550003 | ||||
MOLONEY, Adam Paul | Secretary | Corner Hall HP3 9HN Hemel Hempstead Telford House Hertfordshire England | 179615520001 | |||||||
ROSS, Cameron Peter Sutherland | Secretary | 21 Woodstock Road South AL1 4QH St. Albans Hertfordshire | British | Industrial Consultant | 59661210003 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
HEATH, James | Director | Alkrington Hall West Alkrington Hall Road North M24 1WD Middleton Manchester Lancashire | United Kingdom | British | Engineer | 59661200002 | ||||
HINNIGAN, John David | Director | Barrel Well Hill CH3 5BR Chester Chester House | England | British | Director | 86193040002 | ||||
MOLONEY, Adam Paul | Director | Spinney View Deanshanger MK19 6FB Milton Keynes 3 England | England | British | Finance Director | 107241830002 | ||||
ROSS, Cameron Peter Sutherland | Director | Corner Hall HP3 9HN Hemel Hempstead Telford House Hertfordshire England | England | British | Industrial Consultant | 59661210004 |
Who are the persons with significant control of VERITAPE LTD?
Name | Notified On | Address | Ceased | ||||
---|---|---|---|---|---|---|---|
Eckoh Plc | Sep 01, 2016 | Corner Hall HP3 9HN Hemel Hempstead Telford House England | No | ||||
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Natures of Control
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Eckoh Plc | Aug 07, 2016 | Corner Hall HP3 9HN Hemel Hempstead Telford House Hertfordshire England | No | ||||
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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