UKBizDB.co.uk

VERITAS CONTACT GROUP LTD

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

This company is commonly known as Veritas Contact Group Ltd. The company was founded 5 years ago and was given the registration number 11685974. The firm's registered office is in ASTON. You can find them at Unit B9 Aston Seedbed Centre, Avenue Road, Aston, Birmingham. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:VERITAS CONTACT GROUP LTD
Company Number:11685974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit B9 Aston Seedbed Centre, Avenue Road, Aston, Birmingham, B7 4NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Watford Enterprise Centre, 25 Greenhill Crescent, Watford, England, WD18 8XU

Director20 November 2018Active
Unit 19, Watford Enterprise Centre, 25 Greenhill Crescent, Watford, England, WD18 8XU

Director20 November 2018Active

People with Significant Control

Mr John Joseph Clarke
Notified on:20 November 2018
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Unit 19, Watford Enterprise Centre, Watford, England, WD18 8XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Quinn
Notified on:20 November 2018
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:Unit 19, Watford Enterprise Centre, Watford, England, WD18 8XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-27Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Address

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

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Address

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

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-02-17Officers

Change person director company with change date.

Download
2021-12-06Accounts

Accounts amended with accounts type total exemption full.

Download
2021-11-01Address

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

Download
2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Gazette

Gazette filings brought up to date.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.