This company is commonly known as Veratis Group Ltd. The company was founded 9 years ago and was given the registration number 09231527. The firm's registered office is in CARDIFF. You can find them at 4 Ty-nant Court, Morganstown, Cardiff, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VERATIS GROUP LTD |
|---|---|---|
| Company Number | : | 09231527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Ty-nant Court, Morganstown, Cardiff, CF15 8LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Ty-Nant Court, Morganstown, Cardiff, CF15 8LW | Secretary | 30 November 2023 | Active |
| 4, Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW | Director | 23 September 2014 | Active |
| 4, Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW | Director | 10 November 2014 | Active |
| 4, Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW | Director | 10 November 2014 | Active |
| 4, Ty-Nant Court, Morganstown, Cardiff, CF15 8LW | Director | 30 November 2023 | Active |
| 4, Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW | Director | 10 November 2014 | Active |
| 4, Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW | Director | 10 November 2014 | Active |
| 4, Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW | Director | 10 November 2014 | Active |
| 4, Ty-Nant Court, Morganstown, Cardiff, CF15 8LW | Director | 30 November 2023 | Active |
| 4, Ty-Nant Court, Morganstown, Cardiff, CF15 8LW | Director | 30 November 2023 | Active |
| 4, Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW | Secretary | 10 November 2014 | Active |
| 4, Ty-Nant Court, Morganstown, Cardiff, United Kingdom, CF15 8LW | Director | 10 November 2014 | Active |
| Veratis Group Eot Trustees Limited | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 4, Ty-Nant Court, Cardiff, Wales, CF15 8LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-19 | Incorporation | Memorandum articles. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2020-05-04 | Incorporation | Memorandum articles. | Download |
| 2020-04-17 | Capital | Capital name of class of shares. | Download |
| 2020-04-17 | Capital | Capital alter shares subdivision. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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