VERO UK LIMITED
CHELTENHAM VERO INTERNATIONAL SOFTWARE UK LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AW
Company number 02464131
Status Active
Incorporation Date 26 January 1990
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 five 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 2015-11-18 GBP 20,000 . The most likely internet sites of VERO UK LIMITED are www.verouk.co.uk, and www.vero-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 Uk Limited is a Private Limited Company. The company registration number is 02464131. Vero Uk Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Vero Uk Limited is Hadley House Bayshill Road Cheltenham Gloucestershire Gl50 3aw. . RANDALL, Julie Langhorne is a Secretary of the company. GUGLIELMINI, Paolo is a Director of the company. MILLS, David Anthony is a Director of the company. RANDALL, Julie Langhorne is a Director of the company. Secretary O'DRISCOLL, Gerard George has been resigned. Secretary O'DRISCOLL, Gerard George has been resigned. Secretary WHARTON, Peter has been resigned. Director BABBS, Donald Alan has been resigned. Director GALARDO, Ezio has been resigned. Director SMITH, Richard Paul has been resigned. Director WHARTON, Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RANDALL, Julie Langhorne
Appointed Date: 08 September 2003
Director
GUGLIELMINI, Paolo
Appointed Date: 07 August 2014
48 years old
Director
MILLS, David Anthony
Appointed Date: 07 August 2014
53 years old
Director
RANDALL, Julie Langhorne
Appointed Date: 08 September 2003
64 years old

Resigned Directors

Secretary
O'DRISCOLL, Gerard George
Resigned: 08 September 2003
Appointed Date: 22 February 2003
Secretary
O'DRISCOLL, Gerard George
Resigned: 19 February 1999
Secretary
WHARTON, Peter
Resigned: 22 February 2003
Appointed Date: 19 February 1999
Director
BABBS, Donald Alan
Resigned: 05 August 2010
74 years old
Director
GALARDO, Ezio
Resigned: 10 January 2000
77 years old
Director
SMITH, Richard Paul
Resigned: 07 August 2014
Appointed Date: 01 October 2010
61 years old
Director
WHARTON, Peter
Resigned: 22 February 2003
Appointed Date: 05 August 1998
62 years old

Persons With Significant Control

Vero Software Ltd
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

VERO UK LIMITED Events

15 Dec 2016
Confirmation statement made on 5 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20,000
14 Oct 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Satisfaction of charge 7 in full
...
... and 95 more events
12 Jun 1991
Return made up to 26/01/91; full list of members
24 Oct 1990
Accounting reference date notified as 31/01
02 Apr 1990
Particulars of mortgage/charge
20 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990
Incorporation

VERO UK LIMITED Charges

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 Branch
Description: Fixed and floating charges over the undertaking and all…
22 March 1990
Debenture
Delivered: 2 April 1990
Status: Satisfied on 18 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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