Company Information for

VEBRA SOLUTIONS LIMITED

THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH,

Company Registration Number

04529917

Private Limited Company

Active

About Vebra Solutions Ltd

VEBRA SOLUTIONS LIMITED was founded on 2002-09-09 and has its registered office in London. The organisation's status is listed as "Active". Vebra Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
VEBRA SOLUTIONS LIMITED
Legal Registered Office
THE COOPERAGE
5 COPPER ROW
LONDON
SE1 2LH
Other companies in NN13

Filing Information

Company Number04529917
Date formed2002-09-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/05/2016
Filing return next due17/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-11-05 06:27:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Roy Bryant Director DIRECTOR 2018-06-07 ENGLAND
Alexander Edward Chesterman Director NONE 2016-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark David Goddard Director 2007-06-08 2018-05-04
Graeme Nicholas Scott Director 2014-10-07 2016-04-28
Mark David Goddard Company Secretary 2009-05-15 2014-10-07
Alan Hudson Director 2012-02-16 2013-12-17
Andrew Arthur Miller Director 2009-11-02 2013-12-17
Darren David Singer Director 2011-04-18 2013-12-17
Nicholas Castro Director 2007-06-08 2009-11-02
Claire Elizabeth Wright Company Secretary 2007-06-08 2009-05-15
Andrew Arthur Miller Company Secretary 2007-01-01 2007-06-08
Andrew Arthur Miller Director 2006-08-09 2007-06-08
Graham Neil Storey Director 2006-08-09 2007-06-08
David Peter Beswitherick Company Secretary 2006-10-10 2006-12-31
Andrew Arthur Miller Company Secretary 2006-08-09 2006-10-10
George David Ayliffe Company Secretary 2002-09-09 2006-08-09
George David Ayliffe Director 2002-09-09 2006-08-09
Iain Maclachlan Hamilton Director 2002-09-09 2006-08-09
Stephen Mccluskey Director 2004-02-05 2006-08-09
Clifford Barry Gudgeon Director 2002-09-09 2003-12-24
Blythe Nicholson Director 2002-09-09 2003-12-24
Colin Quickmire Director 2002-09-09 2003-12-24
@ukplc Client Secretary Ltd Nominated Secretary 2002-09-09 2002-09-09
@ukplc Client Director Ltd Nominated Director 2002-09-09 2002-09-09

Related Directorships for Charles Roy Bryant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Roy Bryant REAL ESTATE TECHNOLOGY LIMITEDDirector 2018-06-07 CURRENT 1996-09-27 Active
Charles Roy Bryant VEBRA LIMITEDDirector 2018-06-07 CURRENT 2000-02-04 Active
Charles Roy Bryant VEBRA INVESTMENTS LIMITEDDirector 2018-06-07 CURRENT 2003-11-06 Active
Charles Roy Bryant CFP SOFTWARE LIMITEDDirector 2018-06-07 CURRENT 1989-10-02 Active
Charles Roy Bryant CORE ESTATES LTDDirector 2018-06-07 CURRENT 1994-04-28 Active
Charles Roy Bryant PROPERTY SOFTWARE LIMITEDDirector 2018-06-07 CURRENT 2000-12-20 Active
Charles Roy Bryant PSG WEB SERVICES LIMITEDDirector 2018-06-07 CURRENT 2000-01-28 Active
Charles Roy Bryant PROPERTY SOFTWARE HOLDINGS LIMITEDDirector 2018-06-07 CURRENT 2013-12-03 Active
Charles Roy Bryant CHERWELL YORK ROAD LIMITEDDirector 2017-08-01 CURRENT 2017-02-09 Liquidation
Charles Roy Bryant HOMETRACK DATA SYSTEMS LIMITEDDirector 2016-10-03 CURRENT 2002-12-19 Active
Charles Roy Bryant HOMETRACK.CO.UK LIMITEDDirector 2016-10-03 CURRENT 2000-02-24 Active
Charles Roy Bryant HLIX LIMITEDDirector 2013-11-01 CURRENT 2010-10-05 Active - Proposal to Strike off

Related Directorships for Alexander Edward Chesterman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Edward Chesterman DOT ZINC LIMITEDDirector 2017-11-28 CURRENT 2000-10-20 Active
Alexander Edward Chesterman ZPG PROPERTY SERVICES LIMITEDDirector 2017-11-21 CURRENT 2017-11-21 Active
Alexander Edward Chesterman ZPG COMPARISON SERVICES LIMITEDDirector 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
Alexander Edward Chesterman ZOOPLA PRINTING SERVICES LIMITEDDirector 2017-09-01 CURRENT 2017-07-21 Active
Alexander Edward Chesterman WEBSKY LIMITEDDirector 2017-08-15 CURRENT 2000-04-18 Active
Alexander Edward Chesterman W NEW HOLDINGS LIMITEDDirector 2017-02-28 CURRENT 2017-02-14 Active
Alexander Edward Chesterman SIA LIMITEDDirector 2017-02-03 CURRENT 1999-02-17 Dissolved 2018-04-17
Alexander Edward Chesterman HOMETRACK DATA SYSTEMS LIMITEDDirector 2017-02-03 CURRENT 2002-12-19 Active
Alexander Edward Chesterman HOMETRACK.CO.UK LIMITEDDirector 2017-02-03 CURRENT 2000-02-24 Active
Alexander Edward Chesterman TECHNICWEB LIMITEDDirector 2016-11-30 CURRENT 2000-02-25 Active
Alexander Edward Chesterman JUPIX LTDDirector 2016-04-28 CURRENT 2007-09-26 Active
Alexander Edward Chesterman MOVEIT NETWORK LIMITEDDirector 2016-04-28 CURRENT 2014-03-05 Active - Proposal to Strike off
Alexander Edward Chesterman REAL ESTATE TECHNOLOGY LIMITEDDirector 2016-04-28 CURRENT 1996-09-27 Active
Alexander Edward Chesterman VEBRA LIMITEDDirector 2016-04-28 CURRENT 2000-02-04 Active
Alexander Edward Chesterman VEBRA INVESTMENTS LIMITEDDirector 2016-04-28 CURRENT 2003-11-06 Active
Alexander Edward Chesterman CFP SOFTWARE LIMITEDDirector 2016-04-28 CURRENT 1989-10-02 Active
Alexander Edward Chesterman CORE ESTATES LTDDirector 2016-04-28 CURRENT 1994-04-28 Active
Alexander Edward Chesterman PROPERTY SOFTWARE LIMITEDDirector 2016-04-28 CURRENT 2000-12-20 Active
Alexander Edward Chesterman PSG WEB SERVICES LIMITEDDirector 2016-04-28 CURRENT 2000-01-28 Active
Alexander Edward Chesterman PROPERTY SOFTWARE HOLDINGS LIMITEDDirector 2016-04-28 CURRENT 2013-12-03 Active
Alexander Edward Chesterman USWITCH DIGITAL LIMITEDDirector 2015-07-17 CURRENT 2012-07-12 Active - Proposal to Strike off
Alexander Edward Chesterman ZPG LIMITEDDirector 2014-04-22 CURRENT 2014-04-22 Active
Alexander Edward Chesterman DEVALINK LIMITEDDirector 2014-02-26 CURRENT 1990-12-21 Active - Proposal to Strike off
Alexander Edward Chesterman BARCOTE PARK MANAGEMENT LIMITEDDirector 2013-12-05 CURRENT 1996-02-15 Active
Alexander Edward Chesterman HOOPLA LIMITEDDirector 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off