VERITAPE LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

VERITAPE LTD is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
VERITAPE LTD was incorporated 25 years ago on 07/08/1998 and has the registered number: 03612069. The accounts status is DORMANT and accounts are next due on 30/06/2025.

VERITAPE LTD - HEMEL HEMPSTEAD

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
30 / 9 30/09/2023 30/06/2025

Registered Office

TELFORD HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE GILLIAN HERBERT Jun 1970 British Director 2017-05-02 CURRENT
MR NICHOLAS BARNABY PHILPOT Feb 1964 British Director 2013-06-10 CURRENT
CHRISTINE GILLIAN HERBERT Secretary 2017-05-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-08-07 RESIGNED
MR CAMERON PETER SUTHERLAND ROSS Jul 1973 British Director 1998-08-07 UNTIL 2016-02-08 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Director 2013-06-10 UNTIL 2017-05-02 RESIGNED
MR JOHN DAVID HINNIGAN Mar 1946 British Director 2003-08-27 UNTIL 2013-06-10 RESIGNED
MR JAMES HEATH May 1968 British Director 1998-08-07 UNTIL 2016-02-08 RESIGNED
MR ADAM PAUL MOLONEY Secretary 2013-06-10 UNTIL 2017-05-02 RESIGNED
MR CAMERON PETER SUTHERLAND ROSS Jul 1973 British Secretary 1998-08-07 UNTIL 2013-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eckoh Plc 2016-09-01 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eckoh Plc 2016-08-07 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INEOS SILICAS LIMITED LYNDHURST Active FULL 20130 - Manufacture of other inorganic basic chemicals
EATON GOLF CLUB LIMITED CHESTER Active SMALL 93110 - Operation of sports facilities
ECKOH UK LIMITED HEMEL HEMPSTEAD Active FULL 61900 - Other telecommunications activities
ECKOH PROJECTS LIMITED HEMEL HEMPSTEAD Active DORMANT 73110 - Advertising agencies
ECKOH TECHNOLOGIES LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
INTELLIPLUS GROUP LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
ECKOH PLC HEMEL HEMPSTEAD Active GROUP 61900 - Other telecommunications activities
INTELLIPLUS LIMITED HEMEL HEMPSTEAD Active DORMANT 61900 - Other telecommunications activities
TELFORD PROJECTS LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
AVORTA LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
MEDIUS NETWORKS LIMITED HEMEL HEMPSTEAD Active DORMANT 61900 - Other telecommunications activities
SWWWOOSH LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
GRANGE PARTNERS LIMITED CHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIAGNOSTIC HEALTHCARE LIMITED MANCHESTER ENGLAND Active FULL 86900 - Other human health activities
ECKOH ENTERPRISES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
INTERRISK SOLUTIONS LTD WIRRAL ENGLAND Dissolved... 66210 - Risk and damage evaluation
RE-WORKED LIMITED SWANSEA WALES Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
ECKOH OMNI LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DEANSHANGER PLAYING FIELDS ASSOCIATION LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PET AND WORKING GUNDOG ORGANISATION LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
1ST CALL COURIER LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
AGENTCALL LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 62090 - Other information technology service activities
ADK DIGITAL LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 95110 - Repair of computers and peripheral equipment
PARCO DOOR PARTS LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
MICRAH HEALTHCARE LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
THE FACE OASIS LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
CAPE LIVIA GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FREEDOMAIRE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
WHITE TIGER IMMIGRATION LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.