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VERITAS COMPANY (UK) LIMITED

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

This company is commonly known as Veritas Company (uk) Limited. The company was founded 26 years ago and was given the registration number 03467091. The firm's registered office is in COVENTRY. You can find them at 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands. This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:VERITAS COMPANY (UK) LIMITED
Company Number:03467091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 November 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Veritas House, 7/8 Lower Abbey Street, Dublin 1, Ireland,

Secretary07 November 2016Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director16 September 2013Active
Veritas House, 7/8 Lower Abbey Street, Dublin 1, Ireland,

Director17 October 2016Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director16 September 2013Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Secretary01 July 2000Active
2 Grosvenor House, Monkston, Ireland, IRISH

Secretary17 November 1997Active
Presentation Convent, Hildare, Ireland, IRISH

Director11 June 2007Active
No 1, Presbytery, Stillorgan Road, Dublin, Ireland,

Director23 June 2010Active
38 Cairn Hill, Westminster Road, Dublin 18, Ireland, IRISH

Director30 June 2003Active
22 Belgarve Lawn, Chapelizod, Dublin 20, IRISH

Director25 June 1998Active
3mc, Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director28 September 2001Active
Little Meadow, Pottery Road, IRISH

Director17 November 1997Active
18, Cairn Hill, Foxrock,

Director17 November 1997Active
Treetops Claremont, Howth, Ireland, IRISH

Director11 June 2007Active

People with Significant Control

Veritas Co. Ltd
Notified on:01 May 2016
Status:Active
Country of residence:Ireland
Address:Veritas House, 7/8 Lower Abbey Street, Dublin 1, Ireland,
Nature of control:
  • Significant influence or control

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 (7 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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-07Gazette

Gazette filings brought up to date.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2020-03-07Gazette

Gazette filings brought up to date.

Download
2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-11Dissolution

Dissolved compulsory strike off suspended.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type small.

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2017-08-14Officers

Appoint person secretary company with name date.

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2017-08-14Officers

Appoint person director company with name date.

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2017-08-14Officers

Termination director company with name termination date.

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2017-08-14Officers

Termination secretary company with name termination date.

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2017-07-26Address

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

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-15Gazette

Gazette filings brought up to date.

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