VERIMATRIX UK LTD - LONDON
Company Profile | Company Filings |
Overview
VERIMATRIX UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERIMATRIX UK LTD was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693883. The accounts status is FULL and accounts are next due on 30/09/2024.
VERIMATRIX UK LTD was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693883. The accounts status is FULL and accounts are next due on 30/09/2024.
VERIMATRIX UK LTD - LONDON
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INSIDE SECURE UK LIMITED (until 01/07/2019)
INSIDE SECURE UK LIMITED (until 01/07/2019)
VAULT-IC UK LIMITED (until 01/09/2016)
ATMEL SMART CARD ICS LIMITED (until 14/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-01 | CURRENT | ||
ANDREW PETER BEAR | May 1961 | British | Director | 2010-10-01 | CURRENT |
JEAN-FRANCOIS LABADIE | Jan 1967 | French | Director | 2021-11-12 | CURRENT |
JAMES MICHAEL ROSS | Jun 1960 | American | Director | 1999-03-26 UNTIL 2006-10-06 | RESIGNED |
MR PATRICK REUTENS | Dec 1958 | American | Director | 2006-10-06 UNTIL 2010-03-23 | RESIGNED |
BERNARD PRUNIAUX | Sep 1941 | French | Director | 1999-03-26 UNTIL 2009-02-18 | RESIGNED |
GEORGE PERLEGOS | Apr 1950 | American | Director | 1999-03-26 UNTIL 2006-10-06 | RESIGNED |
ANGELA PERLEGOS | Jan 1962 | Us Citizen | Director | 2001-01-01 UNTIL 2006-10-06 | RESIGNED |
MR STEVEN LAUB | Aug 1958 | American | Director | 2006-10-06 UNTIL 2010-10-01 | RESIGNED |
RICHARD VACHER DETOURNIERE | Jul 1967 | French | Director | 2010-10-01 UNTIL 2021-11-12 | RESIGNED |
MR STEPHEN CUMMING | Apr 1970 | British | Director | 2010-03-23 UNTIL 2010-10-01 | RESIGNED |
ROBERT AVERY | Sep 1948 | Usa | Director | 2006-10-06 UNTIL 2008-06-24 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1999-01-11 UNTIL 1999-03-26 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 1999-01-11 UNTIL 2009-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verimatrix S.A | 2016-04-06 | Cs70025meyreuil13590 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VERIMATRIX_UK_LIMITED - Accounts | 2024-05-03 | 31-12-2023 | £273,183 Cash £-5,669,529 equity |
VERIMATRIX_UK_LIMITED - Accounts | 2023-03-24 | 31-12-2022 | £544,130 Cash £-6,168,904 equity |
VERIMATRIX_UK_LIMITED - Accounts | 2022-04-14 | 31-12-2021 | £96,777 Cash £-5,567,274 equity |
VERIMATRIX_UK_LIMITED - Accounts | 2021-04-13 | 31-12-2020 | £123,376 Cash £-5,569,680 equity |
VERIMATRIX_UK_LIMITED_(FO - Accounts | 2020-05-02 | 31-12-2019 | £250,477 Cash £-5,831,507 equity |