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Company Information for

VERITAS BUSINESS SERVICES LIMITED

13 IRONWOOD AVENUE, DESBOROUGH, KETTERING, NORTHANTS, NN14 2JJ,
Company Registration Number
04110265
Private Limited Company
Active

Company Overview

About Veritas Business Services Ltd
VERITAS BUSINESS SERVICES LIMITED was founded on 2000-11-17 and has its registered office in Kettering. The organisation's status is listed as "Active". Veritas Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERITAS BUSINESS SERVICES LIMITED
 
Legal Registered Office
13 IRONWOOD AVENUE
DESBOROUGH
KETTERING
NORTHANTS
NN14 2JJ
Other companies in NN14
 
Previous Names
VERITAS I.T. MANAGEMENT LIMITED 25/05/2007
Filing Information
Company Number 04110265
Company ID Number 04110265
Date formed 2000-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 05:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERITAS BUSINESS SERVICES LIMITED
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Companies with same name VERITAS BUSINESS SERVICES LIMITED
The following companies were found which have the same name as VERITAS BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Veritas Business Services, LLC 333 S Monroe St Ste 204 Denver CO 80209 Good Standing Company formed on the 2009-09-15

Company Officers of VERITAS BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FERNANDA GODELIEVE VAN RAEPENBUSCH
 Company Secretary 2001-01-16
PAUL HECTOR MEURISSE
 Director 2001-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JSA SECRETARIES LIMITED
 Nominated Secretary 2000-11-17 2001-01-16
JSA NOMINEES LIMITED
 Nominated Director 2000-11-17 2001-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HECTOR MEURISSE VERITAS FULFILMENT SERVICES LIMITED Director 2015-04-18 CURRENT 2015-04-18 Active
PAUL HECTOR MEURISSE VERITAS RECRUITMENT AND STAFFING LIMITED Director 2015-04-18 CURRENT 2015-04-18 Active
PAUL HECTOR MEURISSE VERITAS SPECIALIST SERVICES LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
PAUL HECTOR MEURISSE VERITAS ONLINE SERVICES LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
PAUL HECTOR MEURISSE THE VOICE OF DESBOROUGH IN ACTION LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-25CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-12-25CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-31CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-25AR0117/11/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 30000
2014-12-09AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-27AR0117/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-24AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-04AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0117/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0117/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Paul Hector Meurisse on 2009-12-15
2009-10-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aReturn made up to 17/11/08; full list of members
2008-10-15AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25CERTNMCOMPANY NAME CHANGED VERITAS I.T. MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/05/07
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HAWTHORN HOUSE MEDLICOTT CLOSE OAKLEY HAY CORBY NORTHANTS NN18 9NF
2007-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-04363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 16 THE MEADS TRING HERTFORDSHIRE HP23 5JF
2006-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-06363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-06-22363sRETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS; AMEND
2004-05-20RES04£ NC 1000/100000 01/05
2004-05-20123NC INC ALREADY ADJUSTED 01/05/04
2004-05-2088(2)RAD 01/05/04--------- £ SI 29999@1=29999 £ IC 1/30000
2004-04-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-13363sRETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS
2002-02-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-11363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-01-29288aNEW SECRETARY APPOINTED
2001-01-22288aNEW DIRECTOR APPOINTED
2001-01-22288bDIRECTOR RESIGNED
2001-01-22288bSECRETARY RESIGNED
2001-01-22225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTSFORDSHIRE WD1 2GB
2001-01-22(W)ELRESS386 DIS APP AUDS 16/01/01
2001-01-22(W)ELRESS366A DISP HOLDING AGM 16/01/01
2000-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to VERITAS BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERITAS BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERITAS BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERITAS BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of VERITAS BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERITAS BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of VERITAS BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERITAS BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as VERITAS BUSINESS SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where VERITAS BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERITAS BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERITAS BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN14 2JJ