Founded in 2014, Veripark Software Uk, classified under reg no. 09005018 is an active company. Currently registered at Yare House NR1 1RY, Norwich the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-10-19 Veripark Software Uk Ltd is no longer carrying the name Vrp Software.
The company has 2 directors, namely Osman S., Selim H.. Of them, Osman S., Selim H. have been with the company the longest, being appointed on 2 May 2018. As of 29 April 2024, there were 3 ex directors - James P., Mark F. and others listed below. There were no ex secretaries.
| Office Address | Yare House |
| Office Address2 | 62-64 Thorpe Road |
| Town | Norwich |
| Post code | NR1 1RY |
| Country of origin | United Kingdom |
| Registration Number | 09005018 |
| Date of Incorporation | Tue, 22nd Apr 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 02 May 2018
Position: Director
Appointed: 02 May 2018
The register of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Kadir E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vss Fz-Llc that entered Ras Al Khaimah, United Arab Emirates as the address. This PSC has a legal form of "a limited company", 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. Then there is Kadir E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kadir E.
| Notified on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vss Fz-Llc
Fbc50793 Compass Building Al Shohada Road, Al Hamra Industrial Zone-Fz, Ras Al Khaimah, United Arab Emirates
| Legal authority | United Arab Emirates |
| Legal form | Limited Company |
| Notified on | 13 January 2022 |
| Ceased on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kadir E.
| Notified on | 6 April 2016 |
| Ceased on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark F.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Vrp Software | October 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on 2024-01-04. Company's previous address: C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY. filed on: 4th, January 2024 |
address | Free Download (1 page) |
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