VERITAPE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVERITAPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03612069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of VERITAPE LTD?

    Previous Company Names
    Company NameFromUntil
    BLUE STARFISH LTD.Aug 07, 1998Aug 07, 1998

    What are the latest accounts for VERITAPE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VERITAPE LTD?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for VERITAPE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Notification of Eckoh Plc as a person with significant control on Sep 01, 2016

    1 pagesPSC02

    Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

    3 pagesAA01

    Appointment of Christine Gillian Herbert as a director on May 02, 2017

    2 pagesAP01

    Termination of appointment of Adam Paul Moloney as a director on May 02, 2017

    1 pagesTM01

    Termination of appointment of Adam Paul Moloney as a secretary on May 02, 2017

    1 pagesTM02

    Appointment of Christine Gillian Herbert as a secretary on May 02, 2017

    2 pagesAP03

    Full accounts made up to Mar 31, 2016

    18 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Who are the officers of VERITAPE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Christine Gillian
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    Hertfordshire
    Secretary
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    Hertfordshire
    230700920001
    HERBERT, Christine Gillian
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    Hertfordshire
    Director
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    Hertfordshire
    EnglandBritishCompany Director230698350001
    PHILPOT, Nicholas Barnaby
    Gregories Farm Lane
    HP9 1HJ Beaconsfield
    New Gregory's
    Buckinghamshire
    England
    Director
    Gregories Farm Lane
    HP9 1HJ Beaconsfield
    New Gregory's
    Buckinghamshire
    England
    EnglandBritishCompany Director49173550003
    MOLONEY, Adam Paul
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    Hertfordshire
    England
    Secretary
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    Hertfordshire
    England
    179615520001
    ROSS, Cameron Peter Sutherland
    21 Woodstock Road South
    AL1 4QH St. Albans
    Hertfordshire
    Secretary
    21 Woodstock Road South
    AL1 4QH St. Albans
    Hertfordshire
    BritishIndustrial Consultant59661210003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HEATH, James
    Alkrington Hall West
    Alkrington Hall Road North
    M24 1WD Middleton Manchester
    Lancashire
    Director
    Alkrington Hall West
    Alkrington Hall Road North
    M24 1WD Middleton Manchester
    Lancashire
    United KingdomBritishEngineer59661200002
    HINNIGAN, John David
    Barrel Well Hill
    CH3 5BR Chester
    Chester House
    Director
    Barrel Well Hill
    CH3 5BR Chester
    Chester House
    EnglandBritishDirector86193040002
    MOLONEY, Adam Paul
    Spinney View
    Deanshanger
    MK19 6FB Milton Keynes
    3
    England
    Director
    Spinney View
    Deanshanger
    MK19 6FB Milton Keynes
    3
    England
    EnglandBritishFinance Director107241830002
    ROSS, Cameron Peter Sutherland
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    Hertfordshire
    England
    Director
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    Hertfordshire
    England
    EnglandBritishIndustrial Consultant59661210004

    Who are the persons with significant control of VERITAPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eckoh Plc
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    England
    Sep 01, 2016
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    England
    No
    Legal FormPlc
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eckoh Plc
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    Hertfordshire
    England
    Aug 07, 2016
    Corner Hall
    HP3 9HN Hemel Hempstead
    Telford House
    Hertfordshire
    England
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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