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VERO TECHNOLOGIES LIMITED

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

This company is commonly known as Vero Technologies Limited. The company was founded 21 years ago and was given the registration number 04796344. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 25 Solent Ind. Est., Hedge End, Southampton, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:VERO TECHNOLOGIES LIMITED
Company Number:04796344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Unit 25 Solent Ind. Est., Hedge End, Southampton, SO30 2FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Solent Ind. Est., Hedge End, Southampton, SO30 2FY

Secretary30 October 2018Active
Unit 25, Solent Ind. Est., Hedge End, Southampton, SO30 2FY

Director01 May 2022Active
Unit 25, Solent Ind. Est., Hedge End, Southampton, SO30 2FY

Director27 September 2017Active
51, Killyon Road, London, United Kingdom, SW8 2XS

Secretary24 March 2004Active
Heathfield House, Gravel Hill, Swanmore, Southampton, SO32 2PQ

Secretary12 June 2003Active
Unit 25, Solent Ind. Est., Hedge End, Southampton, England, SO30 2FY

Director12 June 2003Active
Unit 25, Solent Ind. Est., Hedge End, Southampton, SO30 2FY

Director03 July 2016Active
55 Ascot Road, Horton Heath, Eastleigh, SO50 7JP

Director12 June 2003Active

People with Significant Control

Mr John Cockburn Morton
Notified on:01 September 2017
Status:Active
Date of birth:January 1944
Nationality:British
Address:Unit 25, Solent Ind. Est., Southampton, SO30 2FY
Nature of control:
  • Significant influence or control
Mrs Claire Helena Newall
Notified on:07 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:Unit 25, Solent Ind. Est., Southampton, SO30 2FY
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Appoint person director company with name date.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Appoint person secretary company with name date.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-04-22Accounts

Accounts with accounts type total exemption full.

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2017-10-05Officers

Appoint person director company with name date.

Download
2017-10-05Officers

Termination director company with name termination date.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-06-14Officers

Termination secretary company with name termination date.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-07-10Annual return

Annual return company with made up date full list shareholders.

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2016-07-07Officers

Termination director company with name termination date.

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2016-07-07Officers

Appoint person director company with name date.

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