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 - COBHAM

This company is listed in the following categories:
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)

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

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