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VERITAS BEHAVIOURAL INTELLIGENCE LIMITED

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

This company is commonly known as Veritas Behavioural Intelligence Limited. The company was founded 11 years ago and was given the registration number 08109572. The firm's registered office is in LEEDS. You can find them at 18th Floor, The Pinnacle, 67 Albion Street, Leeds, West Yorkshire. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:VERITAS BEHAVIOURAL INTELLIGENCE LIMITED
Company Number:08109572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:18th Floor, The Pinnacle, 67 Albion Street, Leeds, West Yorkshire, England, LS1 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Green Acres, Penistone, Sheffield, England, S36 6DB

Director18 June 2012Active
183, Fraser Road, Sheffield, S8 0JP

Director15 May 2017Active
183, Fraser Road, Sheffield, England, S8 0JP

Director18 June 2012Active

People with Significant Control

Mrs Jodie Catherine Soussana
Notified on:15 May 2017
Status:Active
Date of birth:August 1978
Nationality:British
Address:183, Fraser Road, Sheffield, S8 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Irish
Country of residence:England
Address:15, Green Acres, Sheffield, England, S36 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-26Address

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Officers

Change person director company with change date.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-27Officers

Change person director company with change date.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-24Address

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

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Address

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

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2020-02-03Address

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

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2020-02-03Officers

Change person director company with change date.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2020-01-07Address

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

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2020-01-06Address

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

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-03-15Resolution

Resolution.

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