VERITAS SERVICES LTD

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

    Company NameVERITAS SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16594856
    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 VERITAS SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is VERITAS SERVICES LTD located?

    Registered Office Address
    Office 12, High Oak Business Centre 15-17 Gentlemens Field
    Westmill Road
    SG12 0EF Ware
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERITAS SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 21, 2027

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

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    OverdueNo

    What are the latest filings for VERITAS SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Verka Hammond on Aug 29, 2025

    2 pagesCH01

    Director's details changed for Mrs Verka Hammond on Aug 29, 2025

    2 pagesCH01

    Director's details changed for Mrs Verka Hammond on Aug 29, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 100
    3 pagesSH01

    Registered office address changed from 15-17 Westmill Road Ware SG12 0EF England to Office 12, High Oak Business Centre 15-17 Gentlemens Field Westmill Road Ware SG12 0EF on Jul 28, 2025

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJul 21, 2025

    Statement of capital on Jul 21, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of VERITAS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Verka
    15-17 Gentlemens Field
    Westmill Road
    SG12 0EF Ware
    Office 12, High Oak Business Centre
    United Kingdom
    Director
    15-17 Gentlemens Field
    Westmill Road
    SG12 0EF Ware
    Office 12, High Oak Business Centre
    United Kingdom
    EnglandBritish229142150002

    Who are the persons with significant control of VERITAS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veritas Services Holding Ltd
    Westmill Road
    SG12 0EF Ware
    15-17
    England
    Jul 21, 2025
    Westmill Road
    SG12 0EF Ware
    15-17
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16590939
    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.

    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