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 - LONDON

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

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)
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

Related Companies

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ATMEL NORTH TYNESIDE LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ATMEL U.K. HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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QRG EBT NOMINEES LIMITED LONDON Active SMALL 74990 - Non-trading company
CAMBIUM NETWORKS, LTD NEWTON ABBOT Active FULL 61200 - Wireless telecommunications activities
METAFORIC LIMITED GLASGOW Dissolved... FULL 62012 - Business and domestic software development

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

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