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Veritas Architects (uk) Limited, PE27 5BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VERITAS ARCHITECTS (UK) LIMITED

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

This company is commonly known as Veritas Architects (uk) Limited. The company was founded 25 years ago and was given the registration number 03854974. The firm's registered office is in ST. IVES. You can find them at 15 Station Road, , St. Ives, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:VERITAS ARCHITECTS (UK) LIMITED
Company Number:03854974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:15 Station Road, St. Ives, England, PE27 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Richmond Street, Penzance, United Kingdom, TR18 2PP

Director13 September 2016Active
Veritas Design Group, Level 16, Tower 2, Wangsa 118, No.8, Jalan Wangsa Delima, Wangsa Maju, Malaysia, 53300

Director08 March 2017Active
London House, The Square, Broadwindsor, Beaminster, England, DT8 3QD

Director04 October 2010Active
2 Basildon Court, 28 Devonshire Street, London, W1G 6PP

Secretary07 October 1999Active
The Station House, Station Road, St. Ives, England, PE27 5BH

Corporate Secretary29 October 2010Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary07 October 1999Active
2 Basildon Court, 28 Devonshire Street, London, W1G 6PP

Director07 October 1999Active
152 City Road, London, EC1V 2NX

Nominee Director07 October 1999Active

People with Significant Control

Veritas Architects Sdn Bhd
Notified on:01 November 2016
Status:Active
Country of residence:Malaysia
Address:2nd Floor Bangunan Getaj Asli, 148 Jalan Ampang, Kuala Lumpar, Malaysia,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Peter Timothy Stocker
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:15, Station Road, St. Ives, England, PE27 5BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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