VERCARA (UK) LIMITED - BRISTOL


Company Profile Company Filings

Overview

VERCARA (UK) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
VERCARA (UK) LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175575. The accounts status is SMALL and accounts are next due on 30/09/2024.

VERCARA (UK) LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 2 FIRST FLOOR
BRISTOL
BS1 6FL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEUSTAR (UK) LIMITED (until 05/04/2023)
FOLLOWAP LIMITED (until 15/03/2007)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. COLIN DOHERTY May 1961 American Director 2022-01-31 CURRENT
MR KEVIN COLLINS Aug 1964 American Director 2022-01-31 CURRENT
TOMMY VOLSEN May 1972 Israeli Director 2004-07-09 UNTIL 2007-01-31 RESIGNED
CHARLES HENRY WHIFFIN Sep 1955 British Director 2007-07-23 UNTIL 2008-07-31 RESIGNED
SIMON BROWN Mar 1965 British & Australian Director 2006-12-01 UNTIL 2007-05-14 RESIGNED
MR. KEVIN ANDREW HUGHES Secretary 2015-09-23 UNTIL 2021-12-01 RESIGNED
ARI LAINE Jan 1972 Finnish Secretary 2009-06-19 UNTIL 2011-01-25 RESIGNED
JAMES SHARP Secretary 2007-01-31 UNTIL 2009-06-19 RESIGNED
TOMMY VOLSEN May 1972 Israeli Secretary 2004-07-09 UNTIL 2007-01-31 RESIGNED
MR ALLEN GERARD SCOTT Feb 1963 British Director 2007-07-23 UNTIL 2008-12-06 RESIGNED
JAMES WEEKS Jul 1979 British Director 2007-01-31 UNTIL 2008-12-06 RESIGNED
JEFFREY GANEK Jun 1952 American Director 2008-12-05 UNTIL 2009-06-20 RESIGNED
DOTAN VOLACH Feb 1976 Israeli Director 2004-07-09 UNTIL 2006-12-01 RESIGNED
TIM SWITZER Oct 1956 Us Citizen Director 2007-01-31 UNTIL 2007-07-23 RESIGNED
BRADLEY SMITH Aug 1961 United States Director 2009-06-19 UNTIL 2015-09-23 RESIGNED
ARI LAINE Jan 1972 Finnish Director 2009-06-19 UNTIL 2011-01-25 RESIGNED
KAY MONROE May 1970 American Director 2009-06-19 UNTIL 2021-12-01 RESIGNED
JOEL LEGON Oct 1950 American Director 2021-12-01 UNTIL 2022-01-31 RESIGNED
GUENTER HANS KRAUSS Apr 1953 Austrian Director 2008-12-05 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neustar Technologies Limited 2016-06-01 - 2021-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWTHORNS (PENDELL COURT) LIMITED(THE) BLETCHINGLEY Active DORMANT 74990 - Non-trading company
HAWTHORNS EDUCATIONAL TRUST LIMITED (THE) SURREY Active GROUP 85200 - Primary education
REVITAS INTERNATIONAL LIMITED READING Active SMALL 62020 - Information technology consultancy activities
20-20 TECHNOLOGIES LIMITED LOWER PEMBERTON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
MEDIHOME LIMITED BURTON-ON-TRENT ENGLAND Active FULL 86102 - Medical nursing home activities
MEDIHOME (UK) LIMITED BURTON-ON-TRENT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NEUSTAR TECHNOLOGIES LIMITED LEEDS ENGLAND Active FULL 63990 - Other information service activities n.e.c.
NEUSTAR, INC. VIRGINNIA, UNITED STATES Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Vercara_(UK)_Limited - Accounts 2024-04-03 31-12-2023 £34,532 Cash £1,920,660 equity
Vercara_(UK)_Limited - Accounts 2023-09-01 31-12-2022 £24,931 Cash £1,780,922 equity
Vercara_(UK)_Limited - Accounts 2023-06-16 31-12-2021 £1,609,455 equity
Neustar_(UK)_Limited - Accounts 2021-10-02 31-12-2020 £105,772 Cash £1,514,400 equity
NEUSTAR_(UK)_LIMITED - Accounts 2020-10-16 31-12-2019 £215,331 Cash £1,337,924 equity

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