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Home > England & Wales Companies > VERAX IT LIMITED
Company Information for

VERAX IT LIMITED

15 STATION ROAD, ST. IVES, PE27 5BH,
Company Registration Number
05813503
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Verax It Ltd
VERAX IT LIMITED was founded on 2006-05-11 and has its registered office in St. Ives. The organisation's status is listed as "Active - Proposal to Strike off". Verax It Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERAX IT LIMITED
 
Legal Registered Office
15 STATION ROAD
ST. IVES
PE27 5BH
Other companies in MK19
 
Filing Information
Company Number 05813503
Company ID Number 05813503
Date formed 2006-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883925183  
Last Datalog update: 2023-02-05 05:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERAX IT LIMITED
The accountancy firm based at this address is MOORWOOD LIMITED
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Companies with same name VERAX IT LIMITED
The following companies were found which have the same name as VERAX IT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERAX IT LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-10-28
VERAX IT TECHNOLOGIES PRIVATE LIMITED 18-8-56/G1 MADHURA NAGAR TIRUPATHI Andhra Pradesh 517501 ACTIVE Company formed on the 2009-05-27

Company Officers of VERAX IT LIMITED

Current Directors
Officer Role Date Appointed
SUMIT (COMPANY SECRETARY) LIMITED
 Company Secretary 2006-05-11
DANIEL PETER MCCARTHY
 Director 2006-05-11
PAMELA ROSE MCCARTHY
 Director 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUMIT (COMPANY SECRETARY) LIMITED CHRIS PYE LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2014-11-08
SUMIT (COMPANY SECRETARY) LIMITED ECLIPSE ROCKETRY LTD Company Secretary 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED XBRL UK LIMITED Company Secretary 2007-07-11 CURRENT 2003-11-10 Active
SUMIT (COMPANY SECRETARY) LIMITED GRENNET CONSULTING LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Dissolved 2014-05-20
SUMIT (COMPANY SECRETARY) LIMITED 67 BRICKS LTD Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
SUMIT (COMPANY SECRETARY) LIMITED LOZAL LTD Company Secretary 2007-04-13 CURRENT 2007-04-13 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED NMI SYSTEMS LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-01-14
SUMIT (COMPANY SECRETARY) LIMITED EGOLI LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED SYNTEGRATION LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
SUMIT (COMPANY SECRETARY) LIMITED MEARNS SUBSEA LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED 2R MANAGEMENT SOLUTIONS LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Liquidation
SUMIT (COMPANY SECRETARY) LIMITED JOHNSCO LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active
SUMIT (COMPANY SECRETARY) LIMITED E-INTENTIONS LIMITED Company Secretary 2006-04-07 CURRENT 2004-03-15 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED ARMOUR PLATED LIMITED Company Secretary 2006-02-16 CURRENT 2005-12-06 Active
SUMIT (COMPANY SECRETARY) LIMITED CTH RESOURCE ECONOMICS LTD Company Secretary 2005-11-24 CURRENT 2005-10-04 Active
SUMIT (COMPANY SECRETARY) LIMITED CENTRAL EXHIBITIONS LTD Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
SUMIT (COMPANY SECRETARY) LIMITED BENJINEERING LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2016-01-19
SUMIT (COMPANY SECRETARY) LIMITED NETWORKED PLANET LIMITED Company Secretary 2004-12-09 CURRENT 2004-10-29 Liquidation
SUMIT (COMPANY SECRETARY) LIMITED MOZZIBITE SOFTWARE LTD Company Secretary 2004-09-01 CURRENT 2004-09-01 Dissolved 2014-05-20
SUMIT (COMPANY SECRETARY) LIMITED NRF MANAGEMENT LTD Company Secretary 2004-01-07 CURRENT 2004-01-07 Active
SUMIT (COMPANY SECRETARY) LIMITED JSP SOLUTIONS LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED ATHOLL CONSULTING LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
DANIEL PETER MCCARTHY BLINDS, POLES AND TRACKS DIRECT LTD Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-05-12
DANIEL PETER MCCARTHY BENTLEY GREEN UK LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2014-06-03
PAMELA ROSE MCCARTHY BLINDS, POLES AND TRACKS DIRECT LTD Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-05-12

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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-14Application to strike the company off the register
2022-11-14Application to strike the company off the register
2022-11-14DS01Application to strike the company off the register
2022-05-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17AA01Previous accounting period extended from 31/07/21 TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13TM02Termination of appointment of Sumit (Company Secretary) Limited on 2020-05-12
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CH04SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LIMITED on 2019-02-07
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-02-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0111/05/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0111/05/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-30CH04SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LIMITED on 2011-07-17
2012-03-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/11 FROM 10a Quilter Meadow, Old Farm Park, Milton Keynes Bucks MK7 8QD
2011-05-23AR0111/05/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH04SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LIMITED on 2010-05-11
2010-05-18CH01Director's details changed for Pamela Rose Mccarthy on 2010-05-11
2009-12-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-08AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-10225PREVEXT FROM 30/04/2008 TO 31/07/2008
2008-06-03363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-22225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2007-05-29363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-07-1188(2)RAD 11/05/06--------- £ SI 98@1=98 £ IC 2/100
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to VERAX IT 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 VERAX IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERAX IT 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
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 VERAX IT LIMITED

Intangible Assets
Patents
We have not found any records of VERAX IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERAX IT LIMITED
Trademarks
We have not found any records of VERAX IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERAX IT 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 (70229 - Management consultancy activities other than financial management) as VERAX IT 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 VERAX IT 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 VERAX IT 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 VERAX IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 PE27 5BH