VERIPOS LIMITED
Overview
| Company Name | VERIPOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359548 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERIPOS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
- Other telecommunications activities (61900) / Information and communication
Where is VERIPOS LIMITED located?
| Registered Office Address | Veripos House, 1b Farburn Terrace Dyce AB21 7DT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERIPOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BACKELM LIMITED | May 13, 2009 | May 13, 2009 |
What are the latest accounts for VERIPOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VERIPOS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for VERIPOS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sally Hutchinson as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Grant George Wilson Morton on Apr 04, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Michael Turner on Apr 04, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sally Hutchinson on Apr 04, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Nov 02, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Veripos House Farburn Terrace Dyce Aberdeen AB21 7DT to Veripos House, 1B Farburn Terrace Dyce Aberdeen AB21 7DT on Apr 06, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr. Grant George Wilson Morton as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Martin Johnson as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VERIPOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Grant George Wilson, Mr. | Director | Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House, 1b Scotland | Scotland | British | Senior Director Of Marine Development And Services | 298660920001 | ||||
| TURNER, Richard Michael | Director | Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House, 1b Scotland | Wales | British | Vice President Oem Sales & Marine Operations | 232673570002 | ||||
| IMOHE, Isoken Ehi | Secretary | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | British | 162828470001 | ||||||
| MCCONNELL, James | Secretary | 30 Berryhill Drive Giffnock G46 7AA Glasgow | British | Director | 38420180002 | |||||
| TOCHER, Judith Robertson | Secretary | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | 169705710001 | |||||||
| P & W SECRETARIES LIMITED | Secretary | 6 Union Row AB10 1DQ Aberdeen Investment House | 138264000001 | |||||||
| DAVIES, Robin Ashley | Director | Auchattie AB31 6PT Banchory Woodmount Kincardineshire United Kingdom | United Kingdom | British | Vice President Uk | 14199680004 | ||||
| FROMONT, Vincent Serge | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | England | French | Group Project Director - Corporate Affairs | 169817590001 | ||||
| HUNTER, Hazel | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | United Kingdom | British | Finance Director | 159744260001 | ||||
| HUTCHINSON, Sally | Director | Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House, 1b Scotland | Scotland | British | Vice President Finance & Administration | 169706260001 | ||||
| IMOHE, Isoken Ehi | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | Scotland | British | Senior Legal Counsel | 159744410001 | ||||
| JOHNSON, Robert Martin | Director | Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House | Scotland | British | Chief Technical Officer | 197710420001 | ||||
| MCCONNELL, James | Director | 30 Berryhill Drive Giffnock G46 7AA Glasgow | Scotland | British | Director | 38420180002 | ||||
| MCNEILL, Stephen Anthony | Director | Mid Ardoe AB12 5XT Ardoe Steading 2 Aberdeenshire | Scotland | British | Naval Architecct | 160503190001 | ||||
| MILNE, Neil Alan | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | United Kingdom | British | Vice President - Life Of Field | 159804290001 | ||||
| MILNE, Philip Macdonell | Director | Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House Scotland | Scotland | British | Director | 170612470003 | ||||
| SCOTT, Angus Timothy Denison | Director | Farburn Terrace Dyce AB21 7DT Aberdeen Veripos House Scotland | Scotland | British | Director | 170612570001 | ||||
| STARK, James Gordon Croll | Director | Dumbarrow Mill Kirkden DD8 2ST Letham Angus | Scotland | British | Solicitor | 156612150001 | ||||
| STEEDMAN, Walter Russell | Director | 33 Knockhall Road AB41 6BJ Newburgh Clifton Aberdeenshire | Scotland | British | Managing Director | 139394170001 | ||||
| TOCHER, Judith Robertson | Director | Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire | United Kingdom | British | Vp Legal - Corporate | 82086030001 | ||||
| P & W DIRECTORS LIMITED | Director | 6 Union Row AB10 1DQ Aberdeen Investment House | 156167850001 |
Who are the persons with significant control of VERIPOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hexagon Positioning Intelligence Limited | Jul 18, 2016 | 78 Portsmouth Road KT11 1AN Cobham Cedar House England | No | ||||||||||
| |||||||||||||
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