UKBizDB.co.uk

VERAX INTERNATIONAL LIMITED

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

This company is commonly known as Verax International Limited. The company was founded 25 years ago and was given the registration number 03718060. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERAX INTERNATIONAL LIMITED
Company Number:03718060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:269 Farnborough Road, Farnborough, Hampshire, GU14 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roseberry House, 3 Alexandra Road, Shanklin, England, PO37 6AF

Secretary29 March 1999Active
Roseberry House, 3 Alexandra Road, Shanklin, England, PO37 6AF

Director29 March 1999Active
Roseberry House, 3 Alexandra Road, Shanklin, England, PO37 6AF

Director29 March 1999Active
Roseberry House, 3 Alexandra Road, Shanklin, England, PO37 6AF

Director01 January 2013Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary23 February 1999Active
12 Connaught Close, Yateley, GU46 6QQ

Director01 May 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director23 February 1999Active
Le Cuzoul, 46230, Lalbenque, France,

Director29 March 1999Active
7, Barbel Avenue, Basingstoke, RG21 4PA

Director01 May 2001Active

People with Significant Control

Mr Keith Douglas Bedingham
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:English
Country of residence:England
Address:269, Farnborough Road, Farnborough, England, GU14 7LY
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-17Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Address

Change registered office address company with date old address new address.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Officers

Change person director company with change date.

Download
2022-02-15Officers

Change person director company with change date.

Download
2022-02-15Officers

Change person director company with change date.

Download
2022-02-15Officers

Change person secretary company with change date.

Download
2022-02-15Persons with significant control

Change to a person with significant control.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Address

Change registered office address company with date old address new address.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Change account reference date company current extended.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption small.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.