UKBizDB.co.uk

VERIPARK SOFTWARE UK LTD

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

This company is commonly known as Veripark Software Uk Ltd. The company was founded 10 years ago and was given the registration number 09005018. The firm's registered office is in NORWICH. You can find them at Yare House, 62-64 Thorpe Road, Norwich, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERIPARK SOFTWARE UK LTD
Company Number:09005018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director02 May 2018Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director02 May 2018Active
Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY

Director01 September 2014Active
Tem Avrupa Konutlari, A7-54, Gopasa, Istanbul, Turkey, ISTANBUL

Director22 April 2014Active
Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY

Director01 July 2017Active

People with Significant Control

Vss Fz-Llc
Notified on:13 January 2022
Status:Active
Country of residence:United Arab Emirates
Address:Fbc50793 Compass Building, Al Shohada Road, Ras Al Khaimah, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kadir Ozkan Erener
Notified on:13 January 2022
Status:Active
Date of birth:September 1970
Nationality:Turkish
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kadir Ozkan Erener
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:Turkish
Address:Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Foyster
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.