VERO SOFTWARE LIMITED - COBHAM
Company Profile | Company Filings |
Overview
VERO SOFTWARE LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
VERO SOFTWARE LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03461213. The accounts status is FULL and accounts are next due on 30/09/2024.
VERO SOFTWARE LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03461213. The accounts status is FULL and accounts are next due on 30/09/2024.
VERO SOFTWARE LIMITED - COBHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CEDAR HOUSE
COBHAM
SURREY
KT11 1HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VI GROUP PLC (until 31/08/2007)
VI GROUP PLC (until 31/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN ELIZABETH PEALL | Secretary | 2023-05-16 | CURRENT | ||
ANDREW PAUL HARRIS | Jun 1978 | British | Director | 2023-05-16 | CURRENT |
MR JULIAN TIMOTHY CUMMINGS | Sep 1971 | British | Director | 2019-06-24 | CURRENT |
GERARD GEORGE O'DRISCOLL | Aug 1946 | British | Director | 1998-03-16 UNTIL 2010-07-26 | RESIGNED |
STEPHEN WILLIAM PALFRAMAN | Dec 1951 | British | Secretary | 2003-02-22 UNTIL 2003-12-15 | RESIGNED |
MRS JULIE LANGHORNE RANDALL | Dec 1961 | British | Secretary | 2003-12-15 UNTIL 2010-07-26 | RESIGNED |
TG REGISTRARS LIMITED | Nov 1965 | Secretary | 1997-11-20 UNTIL 1998-03-18 | RESIGNED | |
RICHARD YOUHILL | May 1964 | British | Director | 2001-03-01 UNTIL 2010-07-26 | RESIGNED |
PETER WHARTON | May 1963 | British | Director | 1998-08-05 UNTIL 2003-02-22 | RESIGNED |
ROBERT DAVID TABORS | Feb 1972 | American | Director | 2010-07-15 UNTIL 2014-08-07 | RESIGNED |
ELLIOT IRA MILLER | Jun 1934 | American | Director | 1997-11-20 UNTIL 2010-07-15 | RESIGNED |
PETER WHARTON | May 1963 | British | Secretary | 1998-11-27 UNTIL 2003-02-22 | RESIGNED |
MR RICHARD PAUL SMITH | Nov 1964 | British | Director | 2011-03-07 UNTIL 2014-08-07 | RESIGNED |
MRS JULIE LANGHORNE RANDALL | Dec 1961 | British | Director | 2003-09-08 UNTIL 2010-07-26 | RESIGNED |
MRS JULIE LANGHORNE RANDALL | Dec 1961 | British | Director | 2017-10-25 UNTIL 2019-06-14 | RESIGNED |
STEPHEN WILLIAM PALFRAMAN | Dec 1951 | British | Director | 2000-01-10 UNTIL 2010-07-15 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-18 UNTIL 1998-11-27 | RESIGNED | ||
MR DAVID ANTHONY MILLS | Jun 1972 | British | Director | 2014-08-07 UNTIL 2023-05-16 | RESIGNED |
IVY LINDSTROM FREDERICKS | Mar 1959 | American | Director | 2002-05-17 UNTIL 2004-06-25 | RESIGNED |
MR PAOLO GUGLIELMINI | Jun 1977 | Italian | Director | 2014-08-07 UNTIL 2022-04-29 | RESIGNED |
EZIO GALARDO | May 1948 | Italian | Director | 1998-03-16 UNTIL 2002-06-18 | RESIGNED |
MR RUSSELL LAWRENCE FLEISCHER | Sep 1967 | American | Director | 2011-03-09 UNTIL 2014-08-07 | RESIGNED |
MR MORAD ELHAFED | Oct 1981 | Morocco | Director | 2011-03-09 UNTIL 2014-08-07 | RESIGNED |
MORRIS DAVID ALBERT BENTATA | Jul 1938 | British | Director | 1998-03-16 UNTIL 1999-05-04 | RESIGNED |
MR DONALD ALAN BABBS | Jan 1952 | British | Director | 1998-03-16 UNTIL 2010-07-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-05 UNTIL 1997-11-20 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-05 UNTIL 1997-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hexagon Manufacturing Intelligence Management Ltd | 2016-12-31 | Cobham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hexagon Metrology Services Ltd | 2016-09-08 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |