VERITAS TECHNOLOGIES (UK) LIMITED
READING SYMANTEC (UK) LIMITED VERITAS SOFTWARE LIMITED SEAGATE SOFTWARE LIMITED

Hellopages » Berkshire » Reading » RG2 6UH

Company number 02575013
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address 350 BROOK DRIVE, GREEN PARK, READING, BERKSHIRE, RG2 6UH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 1 April 2016; Confirmation statement made on 18 January 2017 with updates; Statement of capital following an allotment of shares on 22 July 2016 GBP 101 . The most likely internet sites of VERITAS TECHNOLOGIES (UK) LIMITED are www.veritastechnologiesuk.co.uk, and www.veritas-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Veritas Technologies Uk Limited is a Private Limited Company. The company registration number is 02575013. Veritas Technologies Uk Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Veritas Technologies Uk Limited is 350 Brook Drive Green Park Reading Berkshire Rg2 6uh. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BOLGER, Paul is a Director of the company. VONDERHAAR, Michelle Curtis is a Director of the company. Secretary CHAMBERLAIN, Ellen has been resigned. Secretary DAHLBERG, Daryl John has been resigned. Secretary HARGRAVE, John Charles has been resigned. Secretary ROWE, Brian has been resigned. Secretary WOLFE, Susan has been resigned. Director ARMSTRONG, Lindsey has been resigned. Director BOUSFIELD, Philip Joseph has been resigned. Director BRICHALL, Ronald Holmes has been resigned. Director BRIGDEN, John Francis has been resigned. Director CHAMBERLAIN, Ellen Elizabeth has been resigned. Director COGSWELL, Douglas Allan has been resigned. Director COURVILLE, Arthur Francis has been resigned. Director FEELEY, Judith has been resigned. Director FLYNN, Aidan has been resigned. Director GOLBY, David has been resigned. Director GUNNARSSON, Carl Gunnar Torgny has been resigned. Director HARRIS-EVANS, David Michael has been resigned. Director JONES, Jay Aaron has been resigned. Director KERFOOT, Gregory has been resigned. Director KIM, Eunice Jeeyoon has been resigned. Director LAUBSCHER, Kristen Joy has been resigned. Director LUCZO, Stephen has been resigned. Director LYONS, William Jose has been resigned. Director MALYSZ, Edward Frank has been resigned. Director MARKOWSKI, Stephen Cazimer has been resigned. Director MCCABE, Austin Eugene has been resigned. Director O'SULLIVAN, David Andrew has been resigned. Director OSUMI, Norman has been resigned. Director PARKER, Neil Anthony has been resigned. Director POULTER, John Kenneth has been resigned. Director RATH, Donald James has been resigned. Director ROSE, Steven has been resigned. Director ROWE, Brian has been resigned. Director SECCOMBE, Jonathan Paul has been resigned. Director SHUGART, Alan Field has been resigned. Director UDELL, Kevin Oliver has been resigned. Director VONDERHAAR, Michelle Curtis has been resigned. Director WAITE, Donald Leo has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 29 June 2001
Director
BOLGER, Paul
Appointed Date: 15 July 2016
62 years old
Director
VONDERHAAR, Michelle Curtis
Appointed Date: 03 November 2015
57 years old

Resigned Directors

Secretary
CHAMBERLAIN, Ellen
Resigned: 01 March 1999
Appointed Date: 09 October 1995
Secretary
DAHLBERG, Daryl John
Resigned: 09 October 1995
Appointed Date: 07 November 1994
Secretary
HARGRAVE, John Charles
Resigned: 29 June 2001
Appointed Date: 28 May 1999
Secretary
ROWE, Brian
Resigned: 07 November 1994
Secretary
WOLFE, Susan
Resigned: 28 May 1999
Appointed Date: 01 March 1999
Director
ARMSTRONG, Lindsey
Resigned: 13 April 2006
Appointed Date: 19 December 2000
64 years old
Director
BOUSFIELD, Philip Joseph
Resigned: 13 August 2001
Appointed Date: 28 May 1999
66 years old
Director
BRICHALL, Ronald Holmes
Resigned: 07 November 1994
81 years old
Director
BRIGDEN, John Francis
Resigned: 01 July 2009
Appointed Date: 07 June 2004
60 years old
Director
CHAMBERLAIN, Ellen Elizabeth
Resigned: 28 May 1999
Appointed Date: 31 July 1998
65 years old
Director
COGSWELL, Douglas Allan
Resigned: 30 October 1995
Appointed Date: 07 November 1994
69 years old
Director
COURVILLE, Arthur Francis
Resigned: 30 September 2008
Appointed Date: 29 June 2007
66 years old
Director
FEELEY, Judith
Resigned: 07 June 2004
Appointed Date: 05 August 2002
63 years old
Director
FLYNN, Aidan
Resigned: 13 October 2014
Appointed Date: 01 July 2013
59 years old
Director
GOLBY, David
Resigned: 23 May 2003
Appointed Date: 11 December 2000
74 years old
Director
GUNNARSSON, Carl Gunnar Torgny
Resigned: 01 July 2009
Appointed Date: 28 September 2006
59 years old
Director
HARRIS-EVANS, David Michael
Resigned: 09 October 1995
77 years old
Director
JONES, Jay Aaron
Resigned: 07 June 2004
Appointed Date: 28 May 1999
71 years old
Director
KERFOOT, Gregory
Resigned: 28 May 1999
Appointed Date: 31 July 1998
65 years old
Director
KIM, Eunice Jeeyoon
Resigned: 03 November 2015
Appointed Date: 01 July 2009
52 years old
Director
LAUBSCHER, Kristen Joy
Resigned: 01 August 2011
Appointed Date: 29 June 2007
60 years old
Director
LUCZO, Stephen
Resigned: 28 May 1999
Appointed Date: 30 October 1995
68 years old
Director
LYONS, William Jose
Resigned: 04 March 1993
78 years old
Director
MALYSZ, Edward Frank
Resigned: 23 March 2006
Appointed Date: 07 June 2004
65 years old
Director
MARKOWSKI, Stephen Cazimer
Resigned: 31 March 2007
Appointed Date: 31 March 2006
66 years old
Director
MCCABE, Austin Eugene
Resigned: 01 July 2013
Appointed Date: 01 July 2009
66 years old
Director
O'SULLIVAN, David Andrew
Resigned: 01 July 2013
Appointed Date: 01 July 2009
61 years old
Director
OSUMI, Norman
Resigned: 03 November 2015
Appointed Date: 01 August 2011
61 years old
Director
PARKER, Neil Anthony
Resigned: 01 April 2002
Appointed Date: 05 September 2001
60 years old
Director
POULTER, John Kenneth
Resigned: 31 July 2006
Appointed Date: 31 March 2006
65 years old
Director
RATH, Donald James
Resigned: 07 June 2004
Appointed Date: 23 May 2003
69 years old
Director
ROSE, Steven
Resigned: 23 March 2006
Appointed Date: 07 June 2004
67 years old
Director
ROWE, Brian
Resigned: 07 November 1994
73 years old
Director
SECCOMBE, Jonathan Paul
Resigned: 15 July 2016
Appointed Date: 13 October 2014
60 years old
Director
SHUGART, Alan Field
Resigned: 19 July 1998
Appointed Date: 30 October 1995
95 years old
Director
UDELL, Kevin Oliver
Resigned: 23 March 2006
Appointed Date: 01 April 2002
55 years old
Director
VONDERHAAR, Michelle Curtis
Resigned: 01 July 2009
Appointed Date: 01 October 2008
57 years old
Director
WAITE, Donald Leo
Resigned: 31 July 1998
Appointed Date: 30 October 1995
92 years old

Persons With Significant Control

Veritas Uk Holding Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

VERITAS TECHNOLOGIES (UK) LIMITED Events

18 Jan 2017
Full accounts made up to 1 April 2016
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 101
22 Jul 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 101
20 Jul 2016
Resolutions
  • RES13 ‐ Re-company business 29/01/2016
...
... and 160 more events
20 Mar 1991
Director resigned;new director appointed
20 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
20 Mar 1991
Registered office changed on 20/03/91 from: 373 cambridge heath road london E2 9RA
18 Mar 1991
Company name changed saleline LIMITED\certificate issued on 19/03/91
18 Jan 1991
Incorporation

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