Veripos Limited in Dyce ABERDEEN

Veripos Limited ABERDEEN

Founded in 2009, Veripos, classified under reg no. SC359548 is an active company. Currently registered at Veripos House, 1B Farburn Terrace AB21 7DT, Aberdeen the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/07/06 Veripos Limited is no longer carrying the name Backelm.

The firm has 3 directors, namely Grant M., Richard T. and Sally H.. Of them, Sally H. has been with the company the longest, being appointed on 17 May 2012 and Grant M. has been with the company for the least time - from 1 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Veripos Limited Address / Contact

Office Address	Veripos House, 1B Farburn Terrace
Office Address2	Dyce
Town	Aberdeen
Post code	AB21 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC359548
Date of Incorporation	Wed, 13th May 2009
Industry	Other telecommunications activities
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	15 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	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Grant M.

Position: Director

Appointed: 01 August 2022

Richard T.

Position: Director

Appointed: 01 June 2017

Sally H.

Position: Director

Appointed: 17 May 2012

Robert J.

Position: Director

Appointed: 06 May 2015

Resigned: 31 July 2022

Angus S.

Position: Director

Appointed: 11 July 2012

Resigned: 09 March 2015

Philip M.

Position: Director

Appointed: 11 July 2012

Resigned: 01 June 2017

Judith T.

Position: Director

Appointed: 17 May 2012

Resigned: 20 July 2012

Judith T.

Position: Secretary

Appointed: 17 May 2012

Resigned: 20 July 2012

Vincent F.

Position: Director

Appointed: 17 May 2012

Resigned: 20 July 2012

Isoken I.

Position: Secretary

Appointed: 26 August 2011

Resigned: 17 May 2012

Hazel H.

Position: Director

Appointed: 20 April 2011

Resigned: 24 August 2011

Isoken I.

Position: Director

Appointed: 20 April 2011

Resigned: 17 May 2012

Neil M.

Position: Director

Appointed: 20 April 2011

Resigned: 17 May 2012

James M.

Position: Secretary

Appointed: 26 June 2009

Resigned: 21 April 2011

Robin D.

Position: Director

Appointed: 26 June 2009

Resigned: 06 June 2011

Walter S.

Position: Director

Appointed: 26 June 2009

Resigned: 09 September 2014

James M.

Position: Director

Appointed: 26 June 2009

Resigned: 21 April 2011

Stephen M.

Position: Director

Appointed: 26 June 2009

Resigned: 21 April 2011

P & W Directors Limited

Position: Corporate Director

Appointed: 13 May 2009

Resigned: 26 June 2009

P & W Secretaries Limited

Position: Secretary

Appointed: 13 May 2009

Resigned: 26 June 2009

James S.

Position: Director

Appointed: 13 May 2009

Resigned: 26 June 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Hexagon Positioning Intelligence Limited from Cobham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hexagon Positioning Intelligence Limited

Cedar House 78 Portsmouth Road, Cobham, KT11 1AN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08737133
Notified on	18 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Backelm	July 6, 2009

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 2nd, November 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 2nd, November 2023	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/11/23 filed on: 2nd, November 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 2nd, November 2023	resolution	Free Download (1 page)
SH19	4000001.00 GBP is the capital in company's statement on 2023/11/02 filed on: 2nd, November 2023	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (37 pages)
AD01	Change of registered address from Veripos House Farburn Terrace Dyce Aberdeen AB21 7DT on 2023/04/06 to Veripos House, 1B Farburn Terrace Dyce Aberdeen AB21 7DT filed on: 6th, April 2023	address	Free Download (1 page)
AP01	New director appointment on 2022/08/01. filed on: 2nd, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/31 filed on: 1st, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, May 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, July 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, June 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, April 2018	accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 2017/06/01 filed on: 1st, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/01. filed on: 1st, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, May 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/06 filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	4000001.00 GBP is the capital in company's statement on 2016/04/21	capital
CH01	On 2015/12/10 director's details were changed filed on: 28th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/06. filed on: 15th, May 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, May 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/06 filed on: 30th, April 2015	annual return	Free Download
TM01	Director's appointment terminated on 2015/03/09 filed on: 16th, March 2015	officers	Free Download (1 page)
SH01	4000001.00 GBP is the capital in company's statement on 2014/11/07 filed on: 10th, November 2014	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (39 pages)
TM01	Director's appointment terminated on 2014/09/09 filed on: 15th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/06 filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	4000000.00 GBP is the capital in company's statement on 2014/04/15	capital
AD01	Change of registered office on 2014/04/10 from East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE filed on: 10th, April 2014	address	Free Download (1 page)
CH01	On 2014/01/10 director's details were changed filed on: 30th, January 2014	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 10th, October 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/06 filed on: 10th, April 2013	annual return	Free Download (5 pages)
CH01	On 2012/05/17 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
CH01	On 2012/07/11 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
CH01	On 2012/07/11 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/24 filed on: 24th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/07/24 filed on: 24th, July 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/07/24 filed on: 24th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/13. filed on: 13th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/13. filed on: 13th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/12. filed on: 12th, June 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/06/07 filed on: 7th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/07 filed on: 7th, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/07. filed on: 7th, June 2012	officers	Free Download (2 pages)
AP03	On 2012/06/07, company appointed a new person to the position of a secretary filed on: 7th, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/07. filed on: 7th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/07 filed on: 7th, June 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, May 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/13 filed on: 23rd, May 2012	annual return	Free Download (4 pages)
CH01	On 2012/04/02 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
MISC	Auditors resignation section 519 filed on: 17th, November 2011	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2011	resolution	Free Download (42 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (25 pages)
AP03	On 2011/09/06, company appointed a new person to the position of a secretary filed on: 6th, September 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/09/02 filed on: 2nd, September 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/13 filed on: 13th, June 2011	annual return	Free Download (18 pages)
TM01	Director's appointment terminated on 2011/06/08 filed on: 8th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/25 filed on: 25th, May 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/05/25 filed on: 25th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/25 filed on: 25th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/05. filed on: 5th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/03. filed on: 3rd, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/03. filed on: 3rd, May 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/03/29 from Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE filed on: 29th, March 2011	address	Free Download (2 pages)
AAMD	Amended full accounts for the period to 2009/12/31 filed on: 4th, November 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, September 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/13 filed on: 24th, May 2010	annual return	Free Download (16 pages)
AA01	Current accounting period shortened to 2009/12/31, originally was 2010/05/31. filed on: 18th, November 2009	accounts	Free Download (3 pages)
SA	Affairs statement filed on: 26th, August 2009	miscellaneous	Free Download (17 pages)
123	Gbp nc 10000/4000000/07/09 filed on: 31st, July 2009	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, July 2009	resolution	Free Download (16 pages)
287	Registered office changed on 06/07/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ filed on: 6th, July 2009	address	Free Download (1 page)
288a	On 2009/07/06 Director and secretary appointed filed on: 6th, July 2009	officers	Free Download (3 pages)
288b	On 2009/07/06 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/06 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
CERTNM	Company name changed backelm LIMITEDcertificate issued on 06/07/09 filed on: 6th, July 2009	change of name	Free Download (2 pages)
288b	On 2009/07/06 Appointment terminated secretary filed on: 6th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/06 Director appointed filed on: 6th, July 2009	officers	Free Download (3 pages)
288a	On 2009/07/06 Director appointed filed on: 6th, July 2009	officers	Free Download (3 pages)
288a	On 2009/07/06 Director appointed filed on: 6th, July 2009	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, May 2009	incorporation	Free Download (22 pages)

Veripos Limited ABERDEEN

Veripos Limited Address / Contact

Company Information / Profile

Company staff

Grant M.

Richard T.

Sally H.

Robert J.

Angus S.

Philip M.

Judith T.

Judith T.

Vincent F.

Isoken I.

Hazel H.

Isoken I.

Neil M.

James M.

Robin D.

Walter S.

James M.

Stephen M.

P & W Directors Limited

P & W Secretaries Limited

James S.

People with significant control

Company previous names

Company filings

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