VERO SCREENING LTD - BRIGHTON


Company Profile Company Filings

Overview

VERO SCREENING LTD is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
VERO SCREENING LTD was incorporated 19 years ago on 14/03/2005 and has the registered number: 05392085. The accounts status is FULL and accounts are next due on 30/09/2024.

VERO SCREENING LTD - BRIGHTON

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

PRINCES HOUSE
BRIGHTON
EAST SUSSEX
BN1 3XB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HRUG LIMITED (until 20/06/2006)
ORSAY PARTNERS LIMITED (until 21/02/2006)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN KAZUMASA FUJIOKA Dec 1974 American Director 2022-07-18 CURRENT
MR GAVIN KENNETH TAGG Feb 1972 British Director 2024-03-19 CURRENT
TIMOTHY DOWD Mar 1963 American Director 2022-07-18 CURRENT
MRS SYLVIE OWENS Secretary 2024-04-23 CURRENT
MR STUART PAUL MARSHALL Jun 1965 British Secretary 2007-03-21 UNTIL 2022-07-18 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-03-14 UNTIL 2005-03-14 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-03-14 UNTIL 2005-03-14 RESIGNED
PATRICK WILLIAM DIGGINES May 1953 British Director 2006-07-12 UNTIL 2011-12-12 RESIGNED
THOMAS LAURENT JOLYON DREWRY Apr 1972 British Secretary 2005-04-11 UNTIL 2007-03-21 RESIGNED
RUPERT EMSON Nov 1974 British Director 2006-07-12 UNTIL 2024-03-28 RESIGNED
DAVID WHEELER Secretary 2022-07-18 UNTIL 2024-04-23 RESIGNED
RICHARD SEATON EVANS Jan 1940 British Director 2007-08-23 UNTIL 2022-07-18 RESIGNED
STEVEN WOODROUGH Mar 1973 British Director 2006-07-12 UNTIL 2022-07-18 RESIGNED
MR DAVID MARK WHEELER Mar 1975 American Director 2022-07-18 UNTIL 2024-04-23 RESIGNED
REBECCA MORGAN Jan 1974 British Director 2006-07-12 UNTIL 2022-07-18 RESIGNED
HENRY PAUL JOHN MEAKIN Jan 1944 British Director 2007-08-23 UNTIL 2022-07-18 RESIGNED
MR STUART PAUL MARSHALL Jun 1965 British Director 2005-04-11 UNTIL 2022-07-18 RESIGNED
THOMAS LAURENT JOLYON DREWRY Apr 1972 British Director 2005-04-11 UNTIL 2007-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accurate Background Uk Limited 2022-07-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VERO_SCREENING_LTD - Accounts 2023-09-28 31-12-2022 £2,727,775 Cash £5,898,518 equity
VERO_SCREENING_LIMITED - Accounts 2021-09-29 31-12-2020 £2,326,502 Cash £3,000,743 equity
VERO_SCREENING_LIMITED - Accounts 2020-10-03 31-12-2019 £1,332,513 Cash £2,659,502 equity
VERO_SCREENING_LIMITED - Accounts 2019-10-01 31-12-2018 £1,011,567 Cash £1,970,315 equity
VERO_SCREENING_LIMITED - Accounts 2018-09-29 31-12-2017 £322,045 Cash £1,316,602 equity
Vero Screening Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £203,370 Cash £1,107,591 equity
Vero Screening Limited - Accounts to registrar - small 16.1.1 2016-10-01 31-12-2015 £173,087 Cash £1,105,456 equity
Vero Screening Limited - Limited company - abbreviated - 11.6 2015-09-08 31-12-2014 £258,180 Cash £731,739 equity
Vero Screening Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £36,049 Cash £270,584 equity

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