VERIS UK LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
VERIS UK LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
VERIS UK LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920150. The accounts status is FULL and accounts are next due on 30/06/2024.
VERIS UK LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920150. The accounts status is FULL and accounts are next due on 30/06/2024.
VERIS UK LIMITED - FARNBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GU14 6XN
ASCENT 4,
FARNBOROUGH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IRISH ESTATES UK LIMITED (until 26/10/2006)
IRISH ESTATES UK LIMITED (until 26/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
GU14 6XN
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MACLEOD THOMSON | Apr 1970 | British | Director | 2023-09-01 | CURRENT |
MISS HELEN LOUISE MILLIGAN-SMITH | Oct 1980 | British | Director | 2021-01-15 | CURRENT |
MR SHAKAMAL MIAH | Secretary | 2019-05-01 | CURRENT | ||
MR. CARL JOHNSON | Sep 1984 | British | Director | 2023-09-01 | CURRENT |
JOHN O'DONAGHUE | Nov 1968 | Director | 2008-11-06 UNTIL 2009-07-15 | RESIGNED | |
MR PAUL JOSEPH SIZER | Oct 1981 | American | Director | 2018-08-01 UNTIL 2018-12-17 | RESIGNED |
MR LAWRENCE REZA SHIRAZIAN | Jan 1974 | British | Director | 2019-05-31 UNTIL 2021-01-15 | RESIGNED |
JOAN O'SHAUGHNESSY | May 1950 | Irish | Director | 2009-10-30 UNTIL 2012-09-28 | RESIGNED |
ROSS IVERS | Jun 1962 | British | Director | 2006-08-31 UNTIL 2007-08-31 | RESIGNED |
MS EMER CAREY | Secretary | 2015-02-05 UNTIL 2016-08-31 | RESIGNED | ||
MISS EMER CAREY | Secretary | 2011-06-02 UNTIL 2012-09-28 | RESIGNED | ||
MR DECLAN CASSIDY | Mar 1968 | Irish | Secretary | 2009-07-15 UNTIL 2009-10-30 | RESIGNED |
MRS MARY-ANN DEASY | Secretary | 2012-09-28 UNTIL 2015-02-05 | RESIGNED | ||
MS MARY-ANN DEASY | Secretary | 2016-09-01 UNTIL 2019-05-01 | RESIGNED | ||
JOHN O'DONAGHUE | Nov 1968 | Secretary | 2008-11-06 UNTIL 2009-07-15 | RESIGNED | |
MR JAMES WEYGANDT | Secretary | 2009-10-30 UNTIL 2011-06-02 | RESIGNED | ||
MR DECLAN CASSIDY | Mar 1968 | Irish | Secretary | 2006-08-31 UNTIL 2008-11-06 | RESIGNED |
MR DONAL O'BRIEN | Oct 1958 | Irish | Director | 2009-10-30 UNTIL 2012-09-28 | RESIGNED |
MR DONAL O'BRIEN | Oct 1958 | Irish | Director | 2015-02-06 UNTIL 2017-12-31 | RESIGNED |
MR. THOMAS NEVILLE | Oct 1973 | Irish | Director | 2022-12-31 UNTIL 2023-09-01 | RESIGNED |
MR THOMAS MULRYAN | Jan 1977 | Irish | Director | 2015-02-06 UNTIL 2018-07-31 | RESIGNED |
MR MARTIN MCMAHON | Apr 1964 | Irish | Director | 2007-05-28 UNTIL 2010-12-10 | RESIGNED |
MR ANDREW WILLIAM MAIN | Nov 1961 | British | Director | 2012-09-28 UNTIL 2015-02-06 | RESIGNED |
MR RAJAT CHAWLA | Jan 1980 | British | Director | 2018-12-17 UNTIL 2022-12-31 | RESIGNED |
MR FRANK GLEESON | Jun 1966 | Irish | Director | 2015-02-06 UNTIL 2023-09-01 | RESIGNED |
BERNARD PATRICK FARRELL | Mar 1965 | Irish | Director | 2007-11-12 UNTIL 2009-10-30 | RESIGNED |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2012-09-28 UNTIL 2015-02-06 | RESIGNED |
PATRICK CHRISTOPHER CRONIN | Dec 1956 | Irish | Director | 2009-10-30 UNTIL 2012-09-28 | RESIGNED |
MR DECLAN CASSIDY | Mar 1968 | Irish | Director | 2006-08-31 UNTIL 2008-11-06 | RESIGNED |
MR MATTHEW WILLIAM CARROLL | Dec 1976 | British | Director | 2018-08-01 UNTIL 2019-05-31 | RESIGNED |
MS MONICA ANDREA ARAVENA BAEZ | Jan 1973 | Chilean | Director | 2018-12-17 UNTIL 2019-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aramark Investments Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |