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VERACIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veracie Limited. The company was founded 21 years ago and was given the registration number 05055335. The firm's registered office is in YATELEY. You can find them at Owlpen, Cricket Hill Lane, Yateley, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:VERACIE LIMITED
Company Number:05055335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Owlpen, Cricket Hill Lane, Yateley, England, GU46 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owlpen, Cricket Hill Lane, Yateley, GU46 6BQ

Secretary21 March 2005Active
Owlpen, Cricket Hill Lane, Yateley, GU46 6BQ

Director21 March 2005Active
8 Aldeburgh Close, Caversham, Reading, RG4 8UT

Secretary26 November 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 February 2004Active
Owl Pen, Cricket Hill Lane, Yateley, GU46 6BQ

Director21 June 2006Active
8 Aldeburgh Close, Emmer Green, Reading, RG4 8UT

Director26 November 2004Active
8 Aldeburgh Close, Caversham, Reading, RG4 8UT

Director26 November 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 February 2004Active

People with Significant Control

Mr Andrew James Kincaid Gordon
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Owlpen, Cricket Hill Lane, Yateley, England, GU46 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Charles Mellish Gordon
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:Owlpen, Cricket Hill Lane, Yateley, England, GU46 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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