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 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
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 |