Active
Company Information for VERO SOFTWARE LIMITED
CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1HY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
VERO SOFTWARE LIMITED | ||
Legal Registered Office | ||
CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1HY Other companies in GL50 | ||
Previous Names | ||
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Company Number | 03461213 | |
---|---|---|
Company ID Number | 03461213 | |
Date formed | 1997-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 14:18:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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VERO SOFTWARE, LLC | 255 E FIFTH STREET SUITE 2400 CINCINNATI OH 45202 | Active | Company formed on the 2004-05-11 |
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VERO SOFTWARE ARCHITECTS, INC. | 8890 E KEMPER RD - CINCINNATI OH 45249 | Active | Company formed on the 1993-11-08 |
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VERO SOFTWARE PTY. LTD. | NSW 2015 | Dissolved | Company formed on the 2013-06-19 |
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VERO SOFTWARE INC. | 14519 HIGHWAY 11 N COALING AL 35453 | Forfeited | Company formed on the 2010-04-15 |
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VERO SOFTWARE INC | Georgia | Unknown | |
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VERO SOFTWARE INC WHICH WILL DO BUSINESS IN CALIFORNIA AS VERO INCORPORATED | California | Unknown | |
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VERO SOFTWARE INCORPORATED | Michigan | UNKNOWN | |
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Vero Software Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2010-09-08 |
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Vero Software Inc | Connecticut | Unknown | |
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Vero Software Inc | Indiana | Unknown | |
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VERO SOFTWARE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAOLO GUGLIELMINI |
||
DAVID ANTHONY MILLS |
||
JULIE LANGHORNE RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORAD ELHAFED |
Director | ||
RUSSELL LAWRENCE FLEISCHER |
Director | ||
RICHARD PAUL SMITH |
Director | ||
ROBERT DAVID TABORS |
Director | ||
JULIE LANGHORNE RANDALL |
Company Secretary | ||
DONALD ALAN BABBS |
Director | ||
GERARD GEORGE O'DRISCOLL |
Director | ||
JULIE LANGHORNE RANDALL |
Director | ||
RICHARD YOUHILL |
Director | ||
ELLIOT IRA MILLER |
Director | ||
STEPHEN WILLIAM PALFRAMAN |
Director | ||
IVY LINDSTROM FREDERICKS |
Director | ||
STEPHEN WILLIAM PALFRAMAN |
Company Secretary | ||
PETER WHARTON |
Company Secretary | ||
PETER WHARTON |
Director | ||
EZIO GALARDO |
Director | ||
MORRIS DAVID ALBERT BENTATA |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
TG REGISTRARS LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUCKERBY ROYALL SYSTEMS LIMITED | Director | 2014-08-07 | CURRENT | 1997-05-12 | Dissolved 2016-11-29 | |
RADAN COMPUTATIONAL LIMITED | Director | 2014-08-07 | CURRENT | 1976-10-20 | Dissolved 2016-11-29 | |
PATHTRACE LIMITED | Director | 2014-08-07 | CURRENT | 1990-03-26 | Dissolved 2016-11-29 | |
CAMTEK LIMITED | Director | 2014-08-07 | CURRENT | 1983-05-23 | Dissolved 2017-12-12 | |
VELOCITY INVESTCO LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY ACQUISITIONS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VERO UK LIMITED | Director | 2014-08-07 | CURRENT | 1990-01-26 | Active | |
PLANIT SOFTWARE LIMITED | Director | 2014-08-07 | CURRENT | 1987-01-26 | Active | |
PLANIT HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 1983-06-13 | Active - Proposal to Strike off | |
HEXAGON CORPORATE SOLUTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
HEXAGON POSITIONING INTELLIGENCE LIMITED | Director | 2014-09-15 | CURRENT | 2013-10-17 | Active | |
HUCKERBY ROYALL SYSTEMS LIMITED | Director | 2014-08-07 | CURRENT | 1997-05-12 | Dissolved 2016-11-29 | |
RADAN COMPUTATIONAL LIMITED | Director | 2014-08-07 | CURRENT | 1976-10-20 | Dissolved 2016-11-29 | |
PATHTRACE LIMITED | Director | 2014-08-07 | CURRENT | 1990-03-26 | Dissolved 2016-11-29 | |
CAMTEK LIMITED | Director | 2014-08-07 | CURRENT | 1983-05-23 | Dissolved 2017-12-12 | |
VELOCITY INVESTCO LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY ACQUISITIONS LIMITED | Director | 2014-08-07 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VERO UK LIMITED | Director | 2014-08-07 | CURRENT | 1990-01-26 | Active | |
PLANIT SOFTWARE LIMITED | Director | 2014-08-07 | CURRENT | 1987-01-26 | Active | |
PLANIT HOLDINGS LIMITED | Director | 2014-08-07 | CURRENT | 1983-06-13 | Active - Proposal to Strike off | |
HEXAGON CORPORATE MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON INTERGRAPH MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON METROLOGY MANAGEMENT LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
HEXAGON METROLOGY SERVICES LIMITED | Director | 2009-09-25 | CURRENT | 1963-09-30 | Active | |
BROWN & SHARPE GROUP TRUSTEE LIMITED | Director | 2001-11-21 | CURRENT | 1961-03-07 | Active | |
DEA BROWN & SHARPE LIMITED | Director | 2001-03-30 | CURRENT | 1984-03-02 | Active - Proposal to Strike off | |
HEXAGON METROLOGY LIMITED | Director | 2001-03-30 | CURRENT | 1980-10-21 | Active | |
HEXAGON CORPORATE SERVICES LIMITED | Director | 2001-03-30 | CURRENT | 1979-01-16 | Active | |
ST. MICHAEL (ASHLEWORTH) MANAGEMENT LIMITED | Director | 2015-07-05 | CURRENT | 2001-11-21 | Active | |
HUCKERBY ROYALL SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1997-05-12 | Dissolved 2016-11-29 | |
RADAN COMPUTATIONAL LIMITED | Director | 2011-09-30 | CURRENT | 1976-10-20 | Dissolved 2016-11-29 | |
PATHTRACE LIMITED | Director | 2011-09-30 | CURRENT | 1990-03-26 | Dissolved 2016-11-29 | |
VELOCITY INVESTCO LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
VELOCITY ACQUISITIONS LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PLANIT SOFTWARE LIMITED | Director | 2011-09-30 | CURRENT | 1987-01-26 | Active | |
PLANIT HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 1983-06-13 | Active - Proposal to Strike off | |
CAMTEK LIMITED | Director | 2006-11-30 | CURRENT | 1983-05-23 | Dissolved 2017-12-12 | |
VERO UK LIMITED | Director | 2003-09-08 | CURRENT | 1990-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/02/24 FROM Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY MILLS | ||
Appointment of Miss Helen Elizabeth Peall as company secretary on 2023-05-16 | ||
DIRECTOR APPOINTED MR ANDREW PAUL HARRIS | ||
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR PAOLO GUGLIELMINI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO GUGLIELMINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LANGHORNE RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Hexagon Manufacturing Intelligence Management Ltd as a person with significant control on 2016-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIE LANGHORNE RANDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 634922.505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 634922.505 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 634922.505 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FLEISCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TABORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAD ELHAFED | |
AP01 | DIRECTOR APPOINTED MR PAOLO GUGLIELMINI | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY MILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SEC 519 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 634922.505 | |
AR01 | 05/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
SH01 | 24/12/12 STATEMENT OF CAPITAL GBP 628292.275 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 05/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 20/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 628292.26 | |
AR01 | 05/11/11 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 5651473.1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MORAD ELHAFED | |
AP01 | DIRECTOR APPOINTED MR RUSSELL FLEISCHER | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 05/11/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 205469.9 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BABBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE RANDALL | |
AP01 | DIRECTOR APPOINTED ROBERT DAVID TABORS | |
RES01 | ADOPT ARTICLES 23/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 19930583 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALFRAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT MILLER | |
SH19 | 15/07/10 STATEMENT OF CAPITAL GBP 0.005 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RROC138 | RED ISS CAP & MIN OC | |
CERT22 | CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC | |
RR08 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL | |
MISC | SCHEME OF ARRANGEMENT | |
RES01 | ADOPT ARTICLES 23/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE SCHEME OF ARRANGEMENT 23/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/11/09 BULK LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT IRA MILLER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE RANDALL / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUHILL / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PALFRAMAN / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GEORGE O'DRISCOLL / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN BABBS / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE RANDALL / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE RANDALL / 05/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE OF RECEIVABLES AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
FINANCIAL INSTRUMENTS ACCOUNT PLEDGE AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
SHARE PLEDGE AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ("SECURITY AGENT") | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | KREOS CAPITAL III (UK) LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE) FOR AND ON BEHALF OF CAPITAL, ACTING BY ITS GENERAL PARTNER, CFE | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRNACH |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO813341 | PATHTRACE LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VERO SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |