VERITAS DIGITAL SERVICES LIMITED

Overview

Company Name	VERITAS DIGITAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07797331
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2011

Summary

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

What is the purpose of VERITAS DIGITAL SERVICES LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is VERITAS DIGITAL SERVICES LIMITED located?

Registered Office Address	10 Wedgwood Court Wedgwood Way SG1 4QR Stevenage Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VERITAS DIGITAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VERITAS DIGITAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for VERITAS DIGITAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jun 10, 2024	Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to 10 Wedgwood Court Wedgwood Way Stevenage Hertfordshire SG1 4QR on Jun 10, 2024	1 pages	AD01

Oct 16, 2023	Change of details for Ms Susan Deborah Gowling as a person with significant control on Sep 14, 2023	2 pages	PSC04

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Change of details for Ms Susan Deborah Gowling as a person with significant control on Sep 14, 2023	2 pages	PSC04

Jul 07, 2023	Termination of appointment of David Malcolm Kaye as a director on May 31, 2023	1 pages	TM01

Jun 10, 2023	Appointment of Stephen Michael Lyne as a director on May 23, 2023	2 pages	AP01

Apr 20, 2023	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Oct 25, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Registration of charge 077973310001, created on Jan 23, 2018	30 pages	MR01

Oct 20, 2017	Confirmation statement made on Oct 04, 2017 with updates	4 pages	CS01

Sep 30, 2017	Director's details changed for Mr David Malcolm Kaye on Feb 27, 2017	3 pages	CH01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Nov 18, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Oct 12, 2016	Confirmation statement made on Oct 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of VERITAS DIGITAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNE, Stephen Michael Wedgwood Court Wedgwood Way SG1 4QR Stevenage 10 Hertfordshire United Kingdom	May 23, 2023		Director	Wedgwood Court Wedgwood Way SG1 4QR Stevenage 10 Hertfordshire United Kingdom		United Kingdom	British	1967-12	None	242737010001
KAYE, David Malcolm One George Yard EC3V 9DF London Lower Ground Floor	Oct 04, 2011	May 31, 2023	Director	One George Yard EC3V 9DF London Lower Ground Floor		United Kingdom	British	1951-5	Director	129858900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERITAS DIGITAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Deborah Gowling Wedgwood Court SG1 4QR Stevenage 10 Wedgwood Court Hertfordshire United Kingdom	Apr 06, 2016	Wedgwood Court SG1 4QR Stevenage 10 Wedgwood Court Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
license: CC0