VERIMATRIX UK LTD

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

This company is commonly known as Verimatrix Uk Ltd. The company was founded 26 years ago and was given the registration number 03693883. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	VERIMATRIX UK LTD
Company Number	:	03693883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	01 October 2010	Active
12 Davieland Road, Giffnock, United Kingdom, G46 7LA	Director	01 October 2010	Active
C/O Verimatrix, Impasse Des Carres De L'Arc, Rond Point Du Canet 13590, France,	Director	12 November 2021	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	11 January 1999	Active
145 Mobray Court, Colorado Springs, Usa,	Director	06 October 2006	Active
20-22, Bedford Row, London, WC1R 4RS	Director	23 March 2010	Active
1403, Chemin De Rapine, Aix-En-Provence, France, 13090	Director	01 October 2010	Active
2325 Orchard Parkway, San Jose, Usa, FOREIGN	Director	06 October 2006	Active
50 Stratton Street, London, W1X 5FL	Nominee Director	11 January 1999	Active
2325 Orchard Parkway, San Jose, California, United States America, FOREIGN	Director	01 January 2001	Active
2325 Orchard Parkway, San Jose, California, Usa, FOREIGN	Director	26 March 1999	Active
149 Domaine Les Michels, 13790 Peynier, France, FOREIGN	Director	26 March 1999	Active
2325 Orchard Parkway, San Jose, Usa, FOREIGN	Director	06 October 2006	Active
2325 Orchard Parkway, San Jose, Usa, FOREIGN	Director	26 March 1999	Active

People with Significant Control

Verimatrix S.A
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Bat A Arteparc Bachasson, Rue De La Carriere De Bachasson, Cs70025meyreuil13590, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VERIMATRIX UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement