VEBRA SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

VEBRA SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VEBRA SOLUTIONS LIMITED was incorporated 21 years ago on 09/09/2002 and has the registered number: 04529917. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VEBRA SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

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

THE COOPERAGE
LONDON
SE1 2LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ROY BRYANT Mar 1970 British Director 2018-06-07 CURRENT
MRS SAMANTHA FLETCHER Nov 1971 British Director 2021-08-02 CURRENT
ALAN HUDSON Mar 1974 Irish Director 2012-02-16 UNTIL 2013-12-17 RESIGNED
MR GEORGE DAVID AYLIFFE May 1963 British Secretary 2002-09-09 UNTIL 2006-08-09 RESIGNED
MR DAVID PETER BESWITHERICK Oct 1955 British Secretary 2006-10-10 UNTIL 2006-12-31 RESIGNED
MR ANDREW ARTHUR MILLER Jul 1966 British Secretary 2007-01-01 UNTIL 2007-06-08 RESIGNED
MR ANDREW ARTHUR MILLER Jul 1966 British Secretary 2006-08-09 UNTIL 2006-10-10 RESIGNED
MR COLIN QUICKMIRE Mar 1950 British Director 2002-09-09 UNTIL 2003-12-24 RESIGNED
CLAIRE ELIZABETH WRIGHT Jan 1964 Secretary 2007-06-08 UNTIL 2009-05-15 RESIGNED
MR ANDREW ARTHUR MILLER Jul 1966 British Director 2009-11-02 UNTIL 2013-12-17 RESIGNED
MR ANDREW ARTHUR MILLER Jul 1966 British Director 2006-08-09 UNTIL 2007-06-08 RESIGNED
BLYTHE NICHOLSON Feb 1948 British Director 2002-09-09 UNTIL 2003-12-24 RESIGNED
MR GRAHAM NEIL STOREY Jul 1963 British Director 2006-08-09 UNTIL 2007-06-08 RESIGNED
MR DAVID PAUL SAYER Feb 1972 British Director 2020-03-08 UNTIL 2020-10-26 RESIGNED
MR GRAEME NICHOLAS SCOTT Nov 1970 British Director 2014-10-07 UNTIL 2016-04-28 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2011-04-18 UNTIL 2013-12-17 RESIGNED
MR MARK DAVID GODDARD Nov 1969 British Secretary 2009-05-15 UNTIL 2014-10-07 RESIGNED
STEPHEN MCCLUSKEY Mar 1964 British Director 2004-02-05 UNTIL 2006-08-09 RESIGNED
MR SCOTT GLENISTER Aug 1975 British Director 2020-10-26 UNTIL 2021-08-02 RESIGNED
MR IAIN MACLACHLAN HAMILTON Mar 1957 British Director 2002-09-09 UNTIL 2006-08-09 RESIGNED
MR CLIFFORD BARRY GUDGEON Jan 1947 British Director 2002-09-09 UNTIL 2003-12-24 RESIGNED
MR MARK DAVID GODDARD Nov 1969 British Director 2007-06-08 UNTIL 2018-05-04 RESIGNED
MR NEIL JOHN EDWARDS Apr 1972 British Director 2019-04-29 UNTIL 2020-03-06 RESIGNED
MR ALEXANDER EDWARD CHESTERMAN Jan 1970 British Director 2016-04-28 UNTIL 2018-09-30 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 2007-06-08 UNTIL 2009-11-02 RESIGNED
MR ANDREW JAMES BOTHA Jun 1967 British Director 2018-09-20 UNTIL 2019-05-31 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-09-09 UNTIL 2002-09-09 RESIGNED
MR GEORGE DAVID AYLIFFE May 1963 British Director 2002-09-09 UNTIL 2006-08-09 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-09-09 UNTIL 2002-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vebra Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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