VERITAPE LTD
HEMEL HEMPSTEAD BLUE STARFISH LTD.

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Company number 03612069
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Termination of appointment of Cameron Peter Sutherland Ross as a director on 8 February 2016. The most likely internet sites of VERITAPE LTD are www.veritape.co.uk, and www.veritape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Veritape Ltd is a Private Limited Company. The company registration number is 03612069. Veritape Ltd has been working since 07 August 1998. The present status of the company is Active. The registered address of Veritape Ltd is Telford House Corner Hall Hemel Hempstead Hertfordshire Hp3 9hn. . MOLONEY, Adam Paul is a Secretary of the company. MOLONEY, Adam Paul is a Director of the company. PHILPOT, Nicholas Barnaby is a Director of the company. Secretary ROSS, Cameron Peter Sutherland has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEATH, James has been resigned. Director HINNIGAN, John David has been resigned. Director ROSS, Cameron Peter Sutherland has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MOLONEY, Adam Paul
Appointed Date: 10 June 2013
Director
MOLONEY, Adam Paul
Appointed Date: 10 June 2013
56 years old
Director
PHILPOT, Nicholas Barnaby
Appointed Date: 10 June 2013
61 years old

Resigned Directors

Secretary
ROSS, Cameron Peter Sutherland
Resigned: 10 June 2013
Appointed Date: 07 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Director
HEATH, James
Resigned: 08 February 2016
Appointed Date: 07 August 1998
57 years old
Director
HINNIGAN, John David
Resigned: 10 June 2013
Appointed Date: 27 August 2003
79 years old
Director
ROSS, Cameron Peter Sutherland
Resigned: 08 February 2016
Appointed Date: 07 August 1998
52 years old

Persons With Significant Control

Eckoh Plc
Notified on: 7 August 2016
Nature of control: Ownership of shares – 75% or more

VERITAPE LTD Events

19 Dec 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Feb 2016
Termination of appointment of Cameron Peter Sutherland Ross as a director on 8 February 2016
08 Feb 2016
Termination of appointment of James Heath as a director on 8 February 2016
09 Oct 2015
Full accounts made up to 31 March 2015
...
... and 83 more events
12 Aug 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/08/98
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.
12 Aug 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/08/98
12 Aug 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/08/98
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.
12 Aug 1998
Secretary resigned
07 Aug 1998
Incorporation

VERITAPE LTD Charges

7 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 21 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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