VERO SOFTWARE LIMITED
CHELTENHAM VI GROUP PLC DEEPCREDIT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AW

Company number 03461213
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address HADLEY HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 634,922.505 . The most likely internet sites of VERO SOFTWARE LIMITED are www.verosoftware.co.uk, and www.vero-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vero Software Limited is a Private Limited Company. The company registration number is 03461213. Vero Software Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Vero Software Limited is Hadley House Bayshill Road Cheltenham Gloucestershire Gl50 3aw. . GUGLIELMINI, Paolo is a Director of the company. MILLS, David Anthony is a Director of the company. Secretary PALFRAMAN, Stephen William has been resigned. Secretary RANDALL, Julie Langhorne has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Secretary WHARTON, Peter has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BABBS, Donald Alan has been resigned. Director BENTATA, Morris David Albert has been resigned. Director ELHAFED, Morad has been resigned. Director FLEISCHER, Russell Lawrence has been resigned. Director FREDERICKS, Ivy Lindstrom has been resigned. Director GALARDO, Ezio has been resigned. Director MILLER, Elliot Ira has been resigned. Director O'DRISCOLL, Gerard George has been resigned. Director PALFRAMAN, Stephen William has been resigned. Director RANDALL, Julie Langhorne has been resigned. Director SMITH, Richard Paul has been resigned. Director TABORS, Robert David has been resigned. Director WHARTON, Peter has been resigned. Director YOUHILL, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GUGLIELMINI, Paolo
Appointed Date: 07 August 2014
48 years old
Director
MILLS, David Anthony
Appointed Date: 07 August 2014
53 years old

Resigned Directors

Secretary
PALFRAMAN, Stephen William
Resigned: 15 December 2003
Appointed Date: 22 February 2003
Secretary
RANDALL, Julie Langhorne
Resigned: 26 July 2010
Appointed Date: 15 December 2003
Secretary
TG REGISTRARS LIMITED
Resigned: 18 March 1998
Appointed Date: 20 November 1997
Secretary
WHARTON, Peter
Resigned: 22 February 2003
Appointed Date: 27 November 1998
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 18 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1997
Appointed Date: 05 November 1997
Director
BABBS, Donald Alan
Resigned: 26 July 2010
Appointed Date: 16 March 1998
73 years old
Director
BENTATA, Morris David Albert
Resigned: 04 May 1999
Appointed Date: 16 March 1998
87 years old
Director
ELHAFED, Morad
Resigned: 07 August 2014
Appointed Date: 09 March 2011
44 years old
Director
FLEISCHER, Russell Lawrence
Resigned: 07 August 2014
Appointed Date: 09 March 2011
58 years old
Director
FREDERICKS, Ivy Lindstrom
Resigned: 25 June 2004
Appointed Date: 17 May 2002
66 years old
Director
GALARDO, Ezio
Resigned: 18 June 2002
Appointed Date: 16 March 1998
77 years old
Director
MILLER, Elliot Ira
Resigned: 15 July 2010
Appointed Date: 20 November 1997
91 years old
Director
O'DRISCOLL, Gerard George
Resigned: 26 July 2010
Appointed Date: 16 March 1998
79 years old
Director
PALFRAMAN, Stephen William
Resigned: 15 July 2010
Appointed Date: 10 January 2000
73 years old
Director
RANDALL, Julie Langhorne
Resigned: 26 July 2010
Appointed Date: 08 September 2003
63 years old
Director
SMITH, Richard Paul
Resigned: 07 August 2014
Appointed Date: 07 March 2011
61 years old
Director
TABORS, Robert David
Resigned: 07 August 2014
Appointed Date: 15 July 2010
53 years old
Director
WHARTON, Peter
Resigned: 22 February 2003
Appointed Date: 05 August 1998
62 years old
Director
YOUHILL, Richard
Resigned: 26 July 2010
Appointed Date: 01 March 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Hexagon Metrology Services Ltd
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

VERO SOFTWARE LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 634,922.505
14 Oct 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Satisfaction of charge 6 in full
...
... and 182 more events
10 Dec 1997
Registered office changed on 10/12/97 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1997
Registered office changed on 10/12/97 from: 1 mitchell lane bristol BS1 6BU
10 Dec 1997
New secretary appointed
10 Dec 1997
New director appointed
05 Nov 1997
Incorporation

VERO SOFTWARE LIMITED Charges

15 February 2013
Financial instruments account pledge agreement
Delivered: 2 March 2013
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The financial instruments account being the financial…
15 February 2013
Pledge of receivables agreement
Delivered: 2 March 2013
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The pledged receivables being all right title and interest…
28 December 2012
Share pledge agreement
Delivered: 4 January 2013
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited ("Security Agent")
Description: All of its respective right title and interest in to and…
30 September 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2011
An omnibus guarantee and set-off agreement
Delivered: 25 January 2011
Status: Satisfied on 10 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 January 2011
Debenture
Delivered: 15 January 2011
Status: Satisfied on 10 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2010
Composite guarantee and debenture
Delivered: 28 July 2010
Status: Satisfied on 10 October 2011
Persons entitled: Kreos Capital Iii (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
2 December 2009
Composite guarantee and debenture
Delivered: 21 December 2009
Status: 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
Description: Fixed and floating charge over the undertaking and all…
17 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 11 December 2009
Persons entitled: Fortis Bank Sa-Nv UK Brnach
Description: Fixed and floating charges over the undertaking and all…

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