VERITAS TECHNOLOGIES (UK) LIMITED - READING


Company Profile Company Filings

Overview

VERITAS TECHNOLOGIES (UK) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
VERITAS TECHNOLOGIES (UK) LIMITED was incorporated 33 years ago on 18/01/1991 and has the registered number: 02575013. The accounts status is FULL and accounts are next due on 31/03/2024.

VERITAS TECHNOLOGIES (UK) LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2022 31/03/2024

Registered Office

1320 ARLINGTON BUSINESS PARK
READING
BERKS
RG7 4SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SYMANTEC (UK) LIMITED (until 05/10/2015)
VERITAS SOFTWARE LIMITED (until 03/04/2006)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DONALD Apr 1975 British Director 2020-09-11 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
LARRY MARTIN Aug 1959 American Director 2020-09-11 CURRENT
JOHN CHARLES HARGRAVE Apr 1960 British Secretary 1999-05-28 UNTIL 2001-06-29 RESIGNED
MR JONATHAN PAUL SECCOMBE Apr 1965 British Director 2014-10-13 UNTIL 2016-07-15 RESIGNED
MRS EUNICE JEEYOON KIM Jul 1973 American Director 2009-07-01 UNTIL 2015-11-03 RESIGNED
MR STEVEN ROSE Apr 1958 British Director 2004-06-07 UNTIL 2006-03-23 RESIGNED
DONALD JAMES RATH Aug 1956 American Director 2003-05-23 UNTIL 2004-06-07 RESIGNED
JOHN KENNETH POULTER Jun 1960 Director 2006-03-31 UNTIL 2006-07-31 RESIGNED
BRIAN ROWE Dec 1951 Us Director RESIGNED
MR. NORMAN OSUMI May 1964 American Director 2011-08-01 UNTIL 2015-11-03 RESIGNED
MR DAVID ANDREW O'SULLIVAN Feb 1964 Irish Director 2009-07-01 UNTIL 2013-07-01 RESIGNED
MR AUSTIN EUGENE MCCABE Feb 1959 Irish Director 2009-07-01 UNTIL 2013-07-01 RESIGNED
STEPHEN CAZIMER MARKOWSKI Sep 1959 American Director 2006-03-31 UNTIL 2007-03-31 RESIGNED
KEVIN OLIVER UDELL Oct 1969 British Director 2002-04-01 UNTIL 2006-03-23 RESIGNED
BRIAN ROWE Dec 1951 Us Secretary RESIGNED
SUSAN WOLFE Mar 1950 Secretary 1999-03-01 UNTIL 1999-05-28 RESIGNED
DONALD LEO WAITE Dec 1932 American Director 1995-10-30 UNTIL 1998-07-31 RESIGNED
NEIL ANTHONY PARKER Sep 1965 British Director 2001-09-05 UNTIL 2002-04-01 RESIGNED
STEPHEN LUCZO Feb 1957 American Director 1995-10-30 UNTIL 1999-05-28 RESIGNED
WILLIAM JOSE LYONS Nov 1946 Us Director RESIGNED
EDWARD FRANK MALYSZ Jan 1960 American Director 2004-06-07 UNTIL 2006-03-23 RESIGNED
DARYL JOHN DAHLBERG Secretary 1994-11-07 UNTIL 1995-10-09 RESIGNED
ELLEN CHAMBERLAIN Oct 1956 American Secretary 1995-10-09 UNTIL 1999-03-01 RESIGNED
PHILIP JOSEPH BOUSFIELD Aug 1959 British Director 1999-05-28 UNTIL 2001-08-13 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2019-09-30 UNTIL 2021-02-01 RESIGNED
CARL GUNNAR TORGNY GUNNARSSON Nov 1965 Swedish Director 2006-09-28 UNTIL 2009-07-01 RESIGNED
DAVID GOLBY Feb 1951 British Director 2000-12-11 UNTIL 2003-05-23 RESIGNED
AIDAN FLYNN Dec 1965 Irish Director 2013-07-01 UNTIL 2014-10-13 RESIGNED
JUDITH FEELEY Dec 1961 American Director 2002-08-05 UNTIL 2004-06-07 RESIGNED
ARTHUR FRANCIS COURVILLE Jan 1959 American Director 2007-06-29 UNTIL 2008-09-30 RESIGNED
DOUGLAS ALLAN COGSWELL Oct 1955 Us Citizen Director 1994-11-07 UNTIL 1995-10-30 RESIGNED
ELLEN ELIZABETH CHAMBERLAIN Oct 1959 American Director 1998-07-31 UNTIL 1999-05-28 RESIGNED
JOHN FRANCIS BRIGDEN Nov 1964 American Director 2004-06-07 UNTIL 2009-07-01 RESIGNED
RONALD HOLMES BRICHALL Sep 1944 Us Director RESIGNED
ALAN FIELD SHUGART Sep 1930 American Director 1995-10-30 UNTIL 1998-07-19 RESIGNED
MR PAUL BOLGER Jul 1963 British Director 2016-07-15 UNTIL 2021-06-24 RESIGNED
TATIANA BAYEVA Sep 1981 Belarusian Director 2018-05-11 UNTIL 2020-09-11 RESIGNED
LINDSEY ARMSTRONG Apr 1961 British Director 2000-12-19 UNTIL 2006-04-13 RESIGNED
MR. JAY AARON JONES Jun 1954 United States Director 1999-05-28 UNTIL 2004-06-07 RESIGNED
GREGORY KERFOOT Oct 1959 Canadian Director 1998-07-31 UNTIL 1999-05-28 RESIGNED
DAVID MICHAEL HARRIS-EVANS Aug 1948 British Director RESIGNED
MRS KRISTEN JOY LAUBSCHER Apr 1965 Us Citizen Director 2007-06-29 UNTIL 2011-08-01 RESIGNED
MRS MICHELLE CURTIS VONDERHAAR Mar 1968 American Director 2008-10-01 UNTIL 2009-07-01 RESIGNED
MRS MICHELLE CURTIS VONDERHAAR Mar 1968 American Director 2015-11-03 UNTIL 2018-05-11 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-06-29 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veritas Uk Holding Limited 2016-07-22 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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