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VERAX LIMITED

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

This company is commonly known as Verax Limited. The company was founded 46 years ago and was given the registration number 01357728. 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 LIMITED
Company Number:01357728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1978
End of financial year:30 September 2022
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

Secretary20 June 2003Active
Roseberry House, 3 Alexandra Road, Shanklin, England, PO37 6AF

Director17 March 2001Active
Roseberry House, 3 Alexandra Road, Shanklin, England, PO37 6AF

Director17 March 2001Active
Bayfield,15 High Park Road, Farnham, GU9 7JJ

Secretary-Active
Wey Court West, Union Road, Farnham, GU9 7PT

Corporate Secretary17 March 2001Active
Bayfield,15 High Park Road, Farnham, GU9 7JJ

Director-Active
Bayfield,15 High Park Road, Farnham, GU9 7JJ

Director-Active
20 Clarence Road, Fleet, GU13 9RZ

Director-Active

People with Significant Control

Mr Keith Douglas Bedingham
Notified on:01 December 2016
Status:Active
Date of birth:December 1941
Nationality:English
Country of residence:England
Address:Roseberry House, 3 Alexandra Road, Shanklin, England, PO37 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Brenda Eunice Bedingham
Notified on:01 December 2016
Status:Active
Date of birth:July 1934
Nationality:English
Country of residence:England
Address:Roseberry House, 3 Alexandra Road, Shanklin, England, PO37 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-10-26Address

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

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Change person secretary company with change date.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-10-13Address

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

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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