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VERITAPE LTD

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

This company is commonly known as Veritape Ltd. The company was founded 25 years ago and was given the registration number 03612069. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERITAPE LTD
Company Number:03612069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telford House, Corner Hall, Hemel Hempstead, HP3 9HN

Secretary02 May 2017Active
Telford House, Corner Hall, Hemel Hempstead, HP3 9HN

Director02 May 2017Active
New Gregory's, Gregories Farm Lane, Beaconsfield, England, HP9 1HJ

Director10 June 2013Active
Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN

Secretary10 June 2013Active
21 Woodstock Road South, St. Albans, AL1 4QH

Secretary07 August 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 August 1998Active
Alkrington Hall West, Alkrington Hall Road North, Middleton Manchester, M24 1WD

Director07 August 1998Active
Chester House, Barrel Well Hill, Chester, CH3 5BR

Director27 August 2003Active
3, Spinney View, Deanshanger, Milton Keynes, England, MK19 6FB

Director10 June 2013Active
Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN

Director07 August 1998Active

People with Significant Control

Eckoh Plc
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eckoh Plc
Notified on:07 August 2016
Status:Active
Country of residence:England
Address:Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type dormant.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-08-29Accounts

Change account reference date company current extended.

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2017-05-04Officers

Appoint person director company with name date.

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2017-05-04Officers

Termination director company with name termination date.

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2017-05-04Officers

Termination secretary company with name termination date.

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2017-05-04Officers

Appoint person secretary company with name date.

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2016-12-19Accounts

Accounts with accounts type full.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-02-08Officers

Termination director company with name termination date.

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2016-02-08Officers

Termination director company with name termination date.

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2015-10-09Accounts

Accounts with accounts type full.

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