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Vero Uk Limited COBHAM

Vero Uk started in year 1990 as Private Limited Company with registration number 02464131. The Vero Uk company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Cobham at Cedar House. Postal code: KT11 1HY. Since Tuesday 25th September 2007 Vero Uk Limited is no longer carrying the name Vero International Software Uk.

Currently there are 2 directors in the the company, namely Andrew H. and Julian C.. In addition one secretary - Helen P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vero Uk Limited Address / Contact

Office Address Cedar House
Office Address2 78 Porstmouth Road
Town Cobham
Post code KT11 1HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02464131
Date of Incorporation Fri, 26th Jan 1990
Industry Business and domestic software development
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Andrew H.

Position: Director

Appointed: 16 May 2023

Helen P.

Position: Secretary

Appointed: 16 May 2023

Julian C.

Position: Director

Appointed: 24 June 2019

Julian C.

Position: Secretary

Appointed: 24 June 2019

Resigned: 16 May 2023

Paolo G.

Position: Director

Appointed: 07 August 2014

Resigned: 29 April 2022

David M.

Position: Director

Appointed: 07 August 2014

Resigned: 16 May 2023

Richard S.

Position: Director

Appointed: 01 October 2010

Resigned: 07 August 2014

Julie R.

Position: Secretary

Appointed: 08 September 2003

Resigned: 14 June 2019

Julie R.

Position: Director

Appointed: 08 September 2003

Resigned: 14 June 2019

Gerard O.

Position: Secretary

Appointed: 22 February 2003

Resigned: 08 September 2003

Peter W.

Position: Secretary

Appointed: 19 February 1999

Resigned: 22 February 2003

Peter W.

Position: Director

Appointed: 05 August 1998

Resigned: 22 February 2003

Gerard O.

Position: Secretary

Appointed: 26 January 1992

Resigned: 19 February 1999

Ezio G.

Position: Director

Appointed: 26 January 1992

Resigned: 10 January 2000

Donald B.

Position: Director

Appointed: 26 January 1992

Resigned: 05 August 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Vero Software Ltd from Cheltenham, 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.

Vero Software Ltd

Hadley House Bayshill Road, Cheltenham, GL50 3AW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House (England And Wales)
Registration number 3461213
Notified on 8 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Vero International Software Uk September 25, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (30 pages)

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