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VERITAS EXECUTIVE SEARCH LIMITED

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

This company is commonly known as Veritas Executive Search Limited. The company was founded 21 years ago and was given the registration number 04686069. The firm's registered office is in EASTBOURNE. You can find them at Chantry House, 22 Upperton Road, Eastbourne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERITAS EXECUTIVE SEARCH LIMITED
Company Number:04686069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chantry House, 22 Upperton Road, Eastbourne, United Kingdom, BN21 1BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantry House, 22 Upperton Road, Eas, United Kingdom, BN21 1BF

Secretary04 March 2003Active
Chantry House, 22 Upperton Road, Eas, United Kingdom, BN21 1BF

Director04 March 2003Active
Chantry House, 22 Upperton Road, Eas, United Kingdom, BN21 1BF

Director04 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 March 2003Active

People with Significant Control

Nicola Elizabeth Mechan
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Chantry House, 22 Upperton Road, Eas, United Kingdom, BN21 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gary Flower
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Chantry House, 22 Upperton Road, Eas, United Kingdom, BN21 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-06-22Capital

Capital allotment shares.

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2018-06-22Capital

Capital allotment shares.

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2018-06-13Capital

Capital allotment shares.

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2018-06-13Capital

Capital name of class of shares.

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2018-06-13Resolution

Resolution.

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2018-03-14Officers

Change person director company with change date.

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2018-03-13Officers

Change person secretary company with change date.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-13Address

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

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2018-03-13Officers

Change person director company with change date.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-07-27Officers

Change person director company with change date.

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