VERIMATRIX UK LTD

Overview

Company Name	VERIMATRIX UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03693883
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERIMATRIX UK LTD?

Business and domestic software development (62012) / Information and communication

Where is VERIMATRIX UK LTD located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VERIMATRIX UK LTD?

Previous Company Names
Company Name	From	Until
INSIDE SECURE UK LIMITED	Sep 01, 2016	Sep 01, 2016
VAULT-IC UK LIMITED	Oct 14, 2010	Oct 14, 2010
ATMEL SMART CARD ICS LIMITED	Mar 01, 1999	Mar 01, 1999
SHELFCO (NO.1606) LIMITED	Jan 11, 1999	Jan 11, 1999

What are the latest accounts for VERIMATRIX UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VERIMATRIX UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for VERIMATRIX UK LTD?

Filings

Date

Description

Document

Type

Jan 29, 2026

Confirmation statement made on Jan 11, 2026 with no updates

3 pages

CS01

Mar 27, 2025

Full accounts made up to Dec 31, 2024

23 pages

Jan 14, 2025

Confirmation statement made on Jan 11, 2025 with no updates

3 pages

CS01

Sep 03, 2024

Appointment of Miss Valérie Convers as a director on Aug 26, 2024

2 pages

AP01

Sep 02, 2024

Termination of appointment of Andrew Peter Bear as a director on Aug 26, 2024

1 pages

TM01

Aug 20, 2024

Director's details changed for Mr Andrew Peter Peter Bear on Aug 20, 2024

2 pages

CH01

May 02, 2024

Full accounts made up to Dec 31, 2023

23 pages

Jan 12, 2024

Confirmation statement made on Jan 11, 2024 with no updates

3 pages

CS01

Mar 23, 2023

Full accounts made up to Dec 31, 2022

23 pages

Jan 12, 2023

Confirmation statement made on Jan 11, 2023 with no updates

3 pages

CS01

Nov 02, 2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 02, 2022

1 pages

AD01

Oct 12, 2022

Change of details for Inside Secure S.A as a person with significant control on Sep 17, 2019

2 pages

PSC05

Oct 07, 2022

Change of details for a person with significant control

2 pages

PSC05

Apr 13, 2022

Full accounts made up to Dec 31, 2021

24 pages

Jan 11, 2022

Confirmation statement made on Jan 11, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Termination of appointment of Richard Vacher Detourniere as a director on Nov 12, 2021

1 pages

TM01

Dec 16, 2021

Appointment of Jean-Francois Labadie as a director on Nov 12, 2021

2 pages

AP01

Apr 12, 2021

Full accounts made up to Dec 31, 2020

25 pages

Jan 11, 2021

Confirmation statement made on Jan 11, 2021 with no updates

3 pages

CS01

May 01, 2020

Full accounts made up to Dec 31, 2019

25 pages

Jan 13, 2020

Confirmation statement made on Jan 11, 2020 with updates

4 pages

CS01

Jul 01, 2019

Certificate of change of name

Company name changed inside secure uk LIMITED\certificate issued on 01/07/19

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2019	Change of name by resolution	NM01
change-of-name	Jul 01, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 01, 2019	RES15
change-of-name		Change company name resolution on Jul 01, 2019	RES15

Apr 10, 2019

Full accounts made up to Dec 31, 2018

16 pages

Apr 06, 2019

Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

1 pages

CH04

Jan 14, 2019

Confirmation statement made on Jan 11, 2019 with updates

3 pages

CS01

View All Filings

Who are the officers of VERIMATRIX UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COMPANY SECRETARIES LIMITED

Oct 01, 2010

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

CONVERS, Valérie

Aug 26, 2024

Director

Rond Point Du Canet

13590 Meyreuil

Impasse Des Carrés De L’Arc

France

French

1967-6

326728380001

LABADIE, Jean-Francois

Nov 12, 2021

Director

Impasse Des Carres De L'Arc

Rond Point Du Canet 13590

C/O Verimatrix

Meyreuil

France

French

1967-1

290602210001

EPS SECRETARIES LIMITED

Jan 11, 1999

Apr 29, 2009

Secretary

Lacon House

Theobalds Road

WC1X 8RW London

67339580001

AVERY, Robert

Oct 06, 2006

Jun 24, 2008

Director

145 Mobray Court

Colorado Springs

Colorado 80906

Usa

1948-9

116322870001

BEAR, Andrew Peter

Oct 01, 2010

Aug 26, 2024

Director

G46 7LA Giffnock

12 Davieland Road

Glasgow

United Kingdom

British

1961-5

155563050002

CUMMING, Stephen

Mar 23, 2010

Oct 01, 2010

Director

Bedford Row

WC1R 4RS London

20-22

United States

British

1970-4

150861400001

DETOURNIERE, Richard Vacher

Oct 01, 2010

Nov 12, 2021

Director

13090 Aix-En-Provence

1403, Chemin De Rapine

France

French

1967-7

155562380003

LAUB, Steven

Oct 06, 2006

Oct 01, 2010

Director

2325 Orchard Parkway

FOREIGN San Jose

California 95131

Usa

American

1958-8

116322880001

PERLEGOS, Angela

Jan 01, 2001

Oct 06, 2006

Director

2325 Orchard Parkway

San Jose

FOREIGN California

95131

United States America

Us Citizen

1962-1

75998350001

PERLEGOS, George

Mar 26, 1999

Oct 06, 2006

Director

2325 Orchard Parkway

San Jose

FOREIGN California

95131

Usa

American

1950-4

72141780001

PRUNIAUX, Bernard

Mar 26, 1999

Feb 18, 2009

Director

149 Domaine Les Michels

13790 Peynier

FOREIGN France

French

1941-9

63846610001

REUTENS, Patrick

Oct 06, 2006

Mar 23, 2010

Director

2325 Orchard Parkway

FOREIGN San Jose

California 95131

Usa

American

1958-12

116322860001

ROSS, James Michael

Mar 26, 1999

Oct 06, 2006

Director

2325 Orchard Parkway

FOREIGN San Jose

California 95131

Usa

American

1960-6

72142810001

MIKJON LIMITED

Jan 11, 1999

Mar 26, 1999

Nominee Director

50 Stratton Street

W1X 5FL London

900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERIMATRIX UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Verimatrix S.A

Apr 06, 2016

Rue De La Carriere De Bachasson

Cs70025meyreuil13590

Bat A Arteparc Bachasson

France

Legal Form	Corporation
Country Registered	France
Legal Authority	France
Place Registered	Paris
Registration Number	399275395

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.

View Detailed Information on Persons with Significant Control

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.
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