This company is commonly known as Veritas Optical International Limited. The company was founded 22 years ago and was given the registration number 04387906. The firm's registered office is in MARKET HARBOROUGH. You can find them at C/o Mayfield & Co 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VERITAS OPTICAL INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04387906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Mayfield & Co 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berry Accountants, Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE | Secretary | 06 March 2002 | Active |
| Berry Accountants, Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE | Director | 06 March 2002 | Active |
| Berry Accountants, Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE | Director | 06 March 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 March 2002 | Active |
| Mrs Nicola Beacher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | Harborough Innovation Centre, Wellington Way, Market Harborough, LE16 7WB |
| Nature of control | : |
|
| Mr James Hamilton Beacher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Berry Accountants, Bowden House, Market Harborough, United Kingdom, LE16 9HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Officers | Change person secretary company with change date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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