Veeam Software Uk Limited READING


Founded in 2008, Veeam Software Uk, classified under reg no. 06723148 is an active company. Currently registered at 1st Floor West Wing Davidson House RG1 3EU, Reading the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Matthew B., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 25 July 2022 and Matthew B. has been with the company for the least time - from 25 May 2023. As of 14 May 2024, there were 4 ex directors - Colin F., Ratmir T. and others listed below. There were no ex secretaries.

Veeam Software Uk Limited Address / Contact

Office Address 1st Floor West Wing Davidson House
Office Address2 Forbury Square
Town Reading
Post code RG1 3EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06723148
Date of Incorporation Tue, 14th Oct 2008
Industry Other software publishing
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Matthew B.

Position: Director

Appointed: 25 May 2023

Mark W.

Position: Director

Appointed: 25 July 2022

Colin F.

Position: Director

Appointed: 26 November 2008

Resigned: 07 February 2010

Ratmir T.

Position: Director

Appointed: 14 October 2008

Resigned: 15 November 2017

Colin W.

Position: Director

Appointed: 14 October 2008

Resigned: 26 November 2008

William L.

Position: Director

Appointed: 14 October 2008

Resigned: 25 July 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Vs International Holdings Limited from Reading, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vsi Holding Uk Ltd that entered Reading, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vs International Holdings Limited

1st Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10458211
Notified on 14 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vsi Holding Uk Ltd

1st Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09418518
Notified on 6 April 2016
Ceased on 14 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
Free Download (28 pages)

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