VERO UK LIMITED - COBHAM


Company Profile Company Filings

Overview

VERO UK LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
VERO UK LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02464131. The accounts status is FULL and accounts are next due on 30/09/2024.

VERO UK LIMITED - COBHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CEDAR HOUSE
COBHAM
KT11 1HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VERO INTERNATIONAL SOFTWARE UK LIMITED (until 25/09/2007)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PAUL HARRIS Jun 1978 British Director 2023-05-16 CURRENT
MR JULIAN TIMOTHY CUMMINGS Sep 1971 British Director 2019-06-24 CURRENT
MISS HELEN ELIZABETH PEALL Secretary 2023-05-16 CURRENT
PETER WHARTON May 1963 British Director 1998-08-05 UNTIL 2003-02-22 RESIGNED
MR RICHARD PAUL SMITH Nov 1964 British Director 2010-10-01 UNTIL 2014-08-07 RESIGNED
MRS JULIE LANGHORNE RANDALL Dec 1961 British Director 2003-09-08 UNTIL 2019-06-14 RESIGNED
MR DAVID ANTHONY MILLS Jun 1972 British Director 2014-08-07 UNTIL 2023-05-16 RESIGNED
MR PAOLO GUGLIELMINI Jun 1977 Italian Director 2014-08-07 UNTIL 2022-04-29 RESIGNED
EZIO GALARDO May 1948 Italian Director RESIGNED
MRS JULIE LANGHORNE RANDALL Dec 1961 British Secretary 2003-09-08 UNTIL 2019-06-14 RESIGNED
PETER WHARTON May 1963 British Secretary 1999-02-19 UNTIL 2003-02-22 RESIGNED
MR DONALD ALAN BABBS Jan 1952 British Director RESIGNED
GERARD GEORGE O'DRISCOLL Aug 1946 British Secretary 2003-02-22 UNTIL 2003-09-08 RESIGNED
MR JULIAN TIMOTHY CUMMINGS Secretary 2019-06-24 UNTIL 2023-05-16 RESIGNED
GERARD GEORGE O'DRISCOLL Aug 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vero Software Ltd 2016-09-08 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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