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 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
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)
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 |