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 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.
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)
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 |
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 |