VERITAU LTD - YORK


Company Profile Company Filings

Overview

VERITAU LTD is a Private Limited Company from YORK and has the status: Active.
VERITAU LTD was incorporated 15 years ago on 19/01/2009 and has the registered number: 06794890. The accounts status is SMALL and accounts are next due on 31/12/2024.

VERITAU LTD - YORK

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WEST OFFICES
YORK
YO1 6GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SMITH Secretary 2013-03-27 CURRENT
MR GARY FIELDING Apr 1969 British Director 2015-05-01 CURRENT
MISS DEBORAH MITCHELL Jul 1972 British Director 2020-11-17 CURRENT
MR RICHARD SMITH Feb 1971 British Director 2014-08-07 CURRENT
MR MAXIMILIAN AIDAN THOMAS Apr 1965 British Director 2009-02-24 CURRENT
CLLR ROBERT WEBB Apr 1987 British Director 2023-06-14 CURRENT
CLLR GARETH WEDGWOOD DADD Apr 1969 British Director 2015-05-28 CURRENT
MR CARL ANTHONY LES Jul 1949 British Director 2009-03-30 UNTIL 2011-06-07 RESIGNED
MR IAN MICHAEL FLOYD Feb 1966 British Director 2009-02-24 UNTIL 2020-11-17 RESIGNED
MR MARK MALLYON LOMAS Nov 1962 British Director 2009-01-19 UNTIL 2009-02-24 RESIGNED
MR JOHN STUART MOORE Mar 1951 British Director 2009-02-24 UNTIL 2015-04-30 RESIGNED
COUNCILLOR RICHARD STANLEY MOORE Dec 1957 British Director 2009-03-30 UNTIL 2011-07-15 RESIGNED
MR CHRISTOPHER DAVID STEWARD Dec 1979 British Director 2015-06-24 UNTIL 2016-10-20 RESIGNED
COUNCILLOR ANDREW MICHAEL WALLER Jul 1969 British Director 2021-08-19 UNTIL 2023-05-25 RESIGNED
MR JOHN GRENVILLE BERNARD WATSON Feb 1943 British Director 2011-07-13 UNTIL 2013-05-07 RESIGNED
COUNCILLOR JULIE CHRISTINE GUNNELL Oct 1964 British Director 2011-07-13 UNTIL 2013-06-19 RESIGNED
SCOTT WALTERS Secretary 2010-06-01 UNTIL 2013-03-27 RESIGNED
MS KATHRYN MARY LOMAS Jun 1976 British Director 2023-05-25 UNTIL 2023-06-14 RESIGNED
COUNCILLOR CARL ANTHONY LES Jul 1949 British Director 2014-02-20 UNTIL 2015-05-28 RESIGNED
HELEN JAYNE KEMP-TAYLOR Mar 1960 British Director 2009-03-30 UNTIL 2015-12-02 RESIGNED
MR MAXIMILIAN AIDAN THOMAS Apr 1965 British Secretary 2009-02-24 UNTIL 2010-06-01 RESIGNED
MR JOHN IAN GILLIES Apr 1946 British Director 2018-03-23 UNTIL 2019-06-07 RESIGNED
MR DAVID RICHARD ALLISON CULLEN Jan 1961 British Director 2010-06-01 UNTIL 2013-01-24 RESIGNED
MR DAVID CARR Nov 1949 British Director 2016-10-21 UNTIL 2018-03-23 RESIGNED
CLLR NIGEL JOHN AYRE Jan 1978 British Director 2019-06-25 UNTIL 2021-08-19 RESIGNED
COUNCILLOR DAFYDD EMLYN WILLIAMS Jan 1978 British Director 2014-01-15 UNTIL 2015-06-24 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-01-19 UNTIL 2009-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Of York Council 2016-04-06 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The North Yorkshire Council 2016-04-06 Northallerton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VERITAU_LIMITED - Accounts 2023-12-12 31-03-2023 £483,819 Cash £1,923,396 equity
VERITAU_LIMITED - Accounts 2022-11-03 31-03-2022 £470,040 Cash £9,721 equity
VERITAU_LIMITED - Accounts 2021-10-26 31-03-2021 £369,300 Cash £-311,254 equity
VERITAU_LIMITED - Accounts 2020-11-05 31-03-2020 £369,002 Cash £78,425 equity

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VERITAU NORTH YORKSHIRE LIMITED YORK Active SMALL 69201 - Accounting and auditing activities
VERITAU TEES VALLEY LTD YORK ENGLAND Active SMALL 69201 - Accounting and auditing activities