VERO SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
VERO SOFTWARE LIMITED
COMPANY NUMBER
03461213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/11/1997
(27years old)
WEBSITE
www.vero-software.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2007
15/07/2010
VERO SOFTWARE PLC
View all previous names
SURREY
KT11 1HY
Telephone: 01189756084
TPS: No
45 Boulton Road
Reading
Berkshire
RG2 0NH
Telephone: 9226622
Cedar House
78 Portsmouth Road
COBHAM
KT11 1HY
Telephone: 542040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PLANIT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERO SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2019 - Present (5 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/11/1997 - Present (27years) 05/11/1997 - Present (27years) 05/11/1997 - Present (27years) 05/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON AB | N/A | N/A |
| BROWN & SHARPE MANUFACTURING CO | N/A | N/A |
| BROWN & SHARPE INTERNATIONAL CORP | N/A | N/A |
| HEXAGON CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BROWN & SHARPE GROUP TRUSTEE LIMITED | Non-Trading | View Report |
| HEXAGON METROLOGY LIMITED | Active - Accounts Filed | View Report |
| HEXAGON CORPORATE MANAGEMENT AB | N/A | N/A |
| INTERGRAPH (UK) LIMITED | Active - Accounts Filed | View Report |
| ALIAS LIMITED | Active - Accounts Filed | View Report |
| HEXAGON HOLDINGS INC | N/A | N/A |
| HEXAGON INTERGRAPH AB | N/A | N/A |
| HOSTSURE LIMITED | N/A | N/A |
| HOSTSURE NORTHERN IRELAND LIMITED | Company is dissolved | View Report |
| HEXAGON METROLOGY AB | N/A | N/A |
| HEXAGON METROLOGY INC | N/A | N/A |
| HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PLANIT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERO UK LIMITED | Active - Accounts Filed | View Report |
| HEXAGON POSITIONING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| VERIPOS LIMITED | Active - Accounts Filed | View Report |
| TERRASTAR GNSS LIMITED | Active - Accounts Filed | View Report |
| INTERGRAPH CORP | N/A | N/A |
| INTERGRAPH PROCESS, POWER AND MARINE IRELAND LIMITED | N/A | N/A |
| LEICA GEOSYSTEMS AG | N/A | N/A |
| M & P SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| SCCS SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS HOLDINGS BV | N/A | N/A |
| CABLE DETECTION LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MSC SOFTWARE CORP | N/A | N/A |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 18/05/2023 | David Anthony Mills (908600688) has left the board |
| 18/05/2023 | New Company Secretary Helen Elizabeth Peall (930908893) Appointed |
| 18/05/2023 | New Board Member Andrew Paul Harris (910426559) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | Paolo Guglielmini (919149961) has left the board |
| 23/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Julian Timothy Cummings (915913613) Appointed |
| 28/06/2019 | Julie Langhorne Randall (916391889) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Julie Langhorne Randall (916391889) Appointed |
| 04/10/2017 | New Accounts filed |
| 26/06/2017 | Change in Reg. Office |
| 01/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 17/10/2014 | Russell Lawrence Fleischer (915409647) has left the board |
| 17/10/2014 | Morad Elhafed (915859592) has left the board |
| 17/10/2014 | Richard Paul Smith (915501053) has left the board |
| 17/10/2014 | Robert David Tabors (915345011) has left the board |
| 07/10/2014 | New Accounts filed |
| 07/10/2014 | New Board Member David Anthony Mills (908600688) Appointed |
| 07/10/2014 | New Board Member Paolo Guglielmini (919149961) Appointed |
| 09/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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