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 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
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)
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 |