Vero UK Limited

Company Name	Vero UK Limited
Directors	Julian Timothy Cummings and Andrew Paul Harris
Company Status	Active
Company Number	02464131
Category	Private Limited Company
Incorporation Date	26 January 1990(34 years, 3 months ago)
Previous Name	Vero International Software UK Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Julian Timothy Cummings
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham KT11 1HY

Director Name	Mr Andrew Paul Harris
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(33 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cedar House 78 Portsmouth Road Cobham KT11 1HY

Secretary Name	Miss Helen Elizabeth Peall
Status	Current
Appointed	16 May 2023(33 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	Cedar House 78 Portsmouth Road Cobham KT11 1HY

Director Name	Mr Donald Alan Babbs
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	18 years, 6 months (resigned 05 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Ezio Galardo
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 January 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	Via Viala N2 Romano Canavese Torino 10090

Director Name	Peter Wharton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 February 2003)
Role	Accountant
Correspondence Address	14 Minns Business Park Oxford Oxfordshire OX2 0JB

Secretary Name	Peter Wharton
Nationality	British
Status	Resigned
Appointed	19 February 1999(9 years after company formation)
Appointment Duration	4 years (resigned 22 February 2003)
Role	Company Director
Correspondence Address	14 Minns Business Park Oxford Oxfordshire OX2 0JB

Secretary Name	Gerard George O'Driscoll
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2003(13 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Marle Hill Chalford Stroud Glos GL6 8PW Wales

Secretary Name	Gerard George O'Driscoll
Nationality	British
Status	Resigned
Appointed	22 February 2003(13 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Marle Hill Chalford Stroud Glos GL6 8PW Wales

Director Name	Mrs Julie Langhorne Randall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(13 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Secretary Name	Mrs Julie Langhorne Randall
Nationality	British
Status	Resigned
Appointed	08 September 2003(13 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 14 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Director Name	Mr Richard Paul Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Director Name	Mr Paolo Guglielmini
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 August 2014(24 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 April 2022)
Role	Vp Business Development
Country of Residence	Switzerland
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Director Name	Mr David Anthony Mills
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	07 August 2014(24 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Secretary Name	Mr Julian Timothy Cummings
Status	Resigned
Appointed	24 June 2019(29 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2023)
Role	Company Director
Correspondence Address	1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH Wales

Contact

Website	www.verosoftware.com
Email address	[email protected]
Telephone	0118 9756084
Telephone region	Reading

Location

Registered Address	Cedar House 78 Portsmouth Road Cobham KT11 1HY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,650,016
Gross Profit	£6,855,240
Net Worth	£2,556,978
Cash	£617,944
Current Liabilities	£5,593,255

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

30 September 2011	Delivered on: 6 October 2011 Satisfied on: 13 February 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
6 January 2011	Delivered on: 25 January 2011 Satisfied on: 10 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 January 2011	Delivered on: 15 January 2011 Satisfied on: 10 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 July 2010	Delivered on: 28 July 2010 Satisfied on: 10 October 2011 Persons entitled: Kreos Capital Iii (UK) Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from vero software limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 December 2009	Delivered on: 21 December 2009 Satisfied on: 24 July 2010 Persons entitled: Maven Capital Partners UK LLP (As Security Trustee) for and on Behalf of Capital, Acting by Its General Partner, Cfe Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
17 October 2005	Delivered on: 18 October 2005 Satisfied on: 11 December 2009 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 1990	Delivered on: 2 April 1990 Satisfied on: 18 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 November 2023	Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY United Kingdom to Cedar House 78 Portsmouth Road Cobham KT11 1HY on 16 November 2023 (1 page)
7 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
31 October 2023	Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on 31 October 2023 (1 page)
10 October 2023	Full accounts made up to 31 December 2022 (30 pages)
16 May 2023	Termination of appointment of David Anthony Mills as a director on 16 May 2023 (1 page)
16 May 2023	Appointment of Mr Andrew Paul Harris as a director on 16 May 2023 (2 pages)
16 May 2023	Appointment of Miss Helen Elizabeth Peall as a secretary on 16 May 2023 (2 pages)
16 May 2023	Termination of appointment of Julian Timothy Cummings as a secretary on 16 May 2023 (1 page)
10 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (30 pages)
29 April 2022	Termination of appointment of Paolo Guglielmini as a director on 29 April 2022 (1 page)
8 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
31 August 2021	Full accounts made up to 31 December 2020 (30 pages)
18 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (36 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (29 pages)
26 June 2019	Appointment of Mr Julian Timothy Cummings as a secretary on 24 June 2019 (2 pages)
26 June 2019	Appointment of Mr Julian Timothy Cummings as a director on 24 June 2019 (2 pages)
26 June 2019	Termination of appointment of Julie Langhorne Randall as a secretary on 14 June 2019 (1 page)
26 June 2019	Termination of appointment of Julie Langhorne Randall as a director on 14 June 2019 (1 page)
6 December 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (28 pages)
30 September 2017	Full accounts made up to 31 December 2016 (28 pages)
22 June 2017	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW to 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH on 22 June 2017 (1 page)
15 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20,000 (4 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20,000 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
13 February 2015	Satisfaction of charge 7 in full (4 pages)
13 February 2015	Satisfaction of charge 7 in full (4 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,000 (4 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,000 (4 pages)
2 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,000 (4 pages)
21 October 2014	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014 (2 pages)
21 October 2014	Termination of appointment of Richard Paul Smith as a director on 7 August 2014 (1 page)
21 October 2014	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014 (2 pages)
21 October 2014	Termination of appointment of Richard Paul Smith as a director on 7 August 2014 (1 page)
21 October 2014	Appointment of Mr David Anthony Mills as a director on 7 August 2014 (2 pages)
21 October 2014	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014 (2 pages)
21 October 2014	Appointment of Mr David Anthony Mills as a director on 7 August 2014 (2 pages)
21 October 2014	Termination of appointment of Richard Paul Smith as a director on 7 August 2014 (1 page)
21 October 2014	Appointment of Mr David Anthony Mills as a director on 7 August 2014 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
22 August 2014	Sec 519 (2 pages)
22 August 2014	Sec 519 (2 pages)
23 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (4 pages)
23 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (4 pages)
23 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 20,000 (4 pages)
18 July 2013	Full accounts made up to 31 December 2012 (21 pages)
18 July 2013	Full accounts made up to 31 December 2012 (21 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Full accounts made up to 31 December 2011 (23 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
26 September 2011	Full accounts made up to 31 December 2010 (26 pages)
26 September 2011	Full accounts made up to 31 December 2010 (26 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 January 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
8 November 2010	Termination of appointment of Donald Babbs as a director (1 page)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Termination of appointment of Donald Babbs as a director (1 page)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
19 October 2010	Appointment of Mr Richard Paul Smith as a director (2 pages)
19 October 2010	Appointment of Mr Richard Paul Smith as a director (2 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2010	Full accounts made up to 31 December 2009 (18 pages)
3 August 2010	Full accounts made up to 31 December 2009 (18 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (24 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (24 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2009	Director's details changed for Donald Alan Babbs on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Julie Randall on 5 November 2009 (2 pages)
11 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Donald Alan Babbs on 5 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Julie Randall on 5 November 2009 (1 page)
11 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Julie Randall on 5 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Julie Randall on 5 November 2009 (1 page)
11 November 2009	Director's details changed for Julie Randall on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Donald Alan Babbs on 5 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Julie Randall on 5 November 2009 (1 page)
11 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
6 November 2008	Return made up to 05/11/08; full list of members (3 pages)
6 November 2008	Location of register of members (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Return made up to 05/11/08; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from hadley house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
6 November 2008	Registered office changed on 06/11/2008 from hadley house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
6 November 2008	Location of register of members (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (17 pages)
5 September 2008	Full accounts made up to 31 December 2007 (17 pages)
20 August 2008	Registered office changed on 20/08/2008 from the mill, brimscombe port stroud gloucestershire GL5 2QG (1 page)
20 August 2008	Registered office changed on 20/08/2008 from the mill, brimscombe port stroud gloucestershire GL5 2QG (1 page)
8 November 2007	Return made up to 05/11/07; full list of members (2 pages)
8 November 2007	Return made up to 05/11/07; full list of members (2 pages)
8 November 2007	Location of register of members (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Registered office changed on 08/11/07 from: the mill brimscombe port brimscombe stroud gloucestershire GL5 2QG (1 page)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Registered office changed on 08/11/07 from: the mill brimscombe port brimscombe stroud gloucestershire GL5 2QG (1 page)
1 October 2007	Memorandum and Articles of Association (10 pages)
1 October 2007	Memorandum and Articles of Association (10 pages)
25 September 2007	Company name changed vero international software uk l imited\certificate issued on 25/09/07 (2 pages)
25 September 2007	Company name changed vero international software uk l imited\certificate issued on 25/09/07 (2 pages)
2 July 2007	Full accounts made up to 31 December 2006 (17 pages)
2 July 2007	Full accounts made up to 31 December 2006 (17 pages)
14 November 2006	Return made up to 05/11/06; full list of members (2 pages)
14 November 2006	Return made up to 05/11/06; full list of members (2 pages)
27 June 2006	Full accounts made up to 31 December 2005 (15 pages)
27 June 2006	Full accounts made up to 31 December 2005 (15 pages)
10 November 2005	Return made up to 05/11/05; full list of members (7 pages)
10 November 2005	Return made up to 05/11/05; full list of members (7 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Particulars of mortgage/charge (4 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Full accounts made up to 31 December 2004 (15 pages)
6 July 2005	Full accounts made up to 31 December 2004 (15 pages)
15 November 2004	Return made up to 05/11/04; full list of members (7 pages)
15 November 2004	Return made up to 05/11/04; full list of members (7 pages)
9 July 2004	Full accounts made up to 31 December 2003 (16 pages)
9 July 2004	Full accounts made up to 31 December 2003 (16 pages)
10 February 2004	Auditor's resignation (4 pages)
10 February 2004	Auditor's resignation (4 pages)
5 December 2003	Amended full accounts made up to 31 December 2002 (17 pages)
5 December 2003	Amended full accounts made up to 31 December 2002 (17 pages)
14 November 2003	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2003	Return made up to 05/11/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 October 2003	New secretary appointed;new director appointed (2 pages)
9 October 2003	New secretary appointed;new director appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Secretary resigned (1 page)
14 May 2003	Full accounts made up to 31 December 2002 (17 pages)
14 May 2003	Full accounts made up to 31 December 2002 (17 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	Secretary resigned;director resigned (1 page)
14 November 2002	Return made up to 05/11/02; full list of members (7 pages)
14 November 2002	Return made up to 05/11/02; full list of members (7 pages)
10 July 2002	Full accounts made up to 31 December 2001 (17 pages)
10 July 2002	Full accounts made up to 31 December 2001 (17 pages)
4 December 2001	Return made up to 05/11/01; full list of members (6 pages)
4 December 2001	Return made up to 05/11/01; full list of members (6 pages)
5 October 2001	Full accounts made up to 31 December 2000 (17 pages)
5 October 2001	Full accounts made up to 31 December 2000 (17 pages)
28 November 2000	Return made up to 05/11/00; full list of members (6 pages)
28 November 2000	Return made up to 05/11/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (17 pages)
29 August 2000	Full accounts made up to 31 December 1999 (17 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
15 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (15 pages)
29 September 1999	Full accounts made up to 31 December 1998 (15 pages)
25 February 1999	Return made up to 09/01/99; full list of members 363(287) ‐ Registered office changed on 25/02/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 February 1999	Return made up to 09/01/99; full list of members 363(287) ‐ Registered office changed on 25/02/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
12 October 1998	Registered office changed on 12/10/98 from: slad valley house 203 slad road stroud glos. GL5 1RJ (1 page)
12 October 1998	Registered office changed on 12/10/98 from: slad valley house 203 slad road stroud glos. GL5 1RJ (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
22 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 February 1998	Return made up to 09/01/98; no change of members (4 pages)
20 February 1998	Return made up to 09/01/98; no change of members (4 pages)
6 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
6 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
3 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
3 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
26 January 1997	Return made up to 09/01/97; full list of members (6 pages)
26 January 1997	Return made up to 09/01/97; full list of members (6 pages)
23 January 1996	Return made up to 09/01/96; no change of members (4 pages)
23 January 1996	Return made up to 09/01/96; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
10 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
10 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1995	Return made up to 26/01/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1995	Return made up to 26/01/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 February 1994	Return made up to 26/01/94; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
9 February 1994	Return made up to 26/01/94; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (5 pages)
31 March 1993	Return made up to 26/01/93; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (5 pages)
31 March 1993	Return made up to 26/01/93; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (5 pages)
3 September 1992	Company name changed advanced numerical technology li mited\certificate issued on 03/09/92 (2 pages)
3 September 1992	Company name changed advanced numerical technology li mited\certificate issued on 03/09/92 (2 pages)
10 March 1992	Return made up to 26/01/92; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1992	Return made up to 26/01/92; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 June 1991	Return made up to 26/01/91; full list of members (7 pages)
12 June 1991	Return made up to 26/01/91; full list of members (7 pages)
24 October 1990	Accounting reference date notified as 31/01 (1 page)
24 October 1990	Accounting reference date notified as 31/01 (1 page)
2 April 1990	Particulars of mortgage/charge (3 pages)
2 April 1990	Particulars of mortgage/charge (3 pages)
26 January 1990	Incorporation (15 pages)
26 January 1990	Incorporation (15 pages)

Vero UK Limited

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