VERITAPE LTD
Non-Trading
General Information
NAME
VERITAPE LTD
COMPANY NUMBER
03612069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/08/1998
(26 years and 3 months old)
WEBSITE
http://callguard.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
07/08/1998
22/07/2002
BLUE STARFISH LTD.
HERTFORDSHIRE
HP3 9HN
Telford House
Corner Hall
Hemel Hempstead
Hertfordshire
HP3 9HN
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 |
|---|---|---|
| ECKOH PLC | Active - Accounts Filed | View Report |
| VERITAPE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERITAPE LTD?
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 VERITAPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITAPE LTD?
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 |
|---|---|---|---|---|
|
10/06/2013 - Present (11 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/08/1998 - 08/02/2016 (17 years and 6 months) Secretary: 07/08/1998 - 10/06/2013 (14 years and 10 months) Born in Jul 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
07/08/1998 - Present (26 years and 3 months) 07/08/1998 - Present (26 years and 3 months) 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 |
|---|---|---|
| ECKOH PLC | Active - Accounts Filed | View Report |
| ECKOH OMNI LIMITED | Non-Trading | View Report |
| ECKOH PROJECTS LIMITED | Non-Trading | View Report |
| ECKOH TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ECKOH UK LIMITED | Active - Accounts Filed | View Report |
| INTELLIPLUS LIMITED | Non-Trading | View Report |
| MEDIUS NETWORKS LIMITED | Non-Trading | View Report |
| INTELLIPLUS GROUP LIMITED | Non-Trading | View Report |
| AVORTA LIMITED | Non-Trading | View Report |
| TELFORD PROJECTS LIMITED | Non-Trading | View Report |
| VERITAPE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 08/05/2017 | New Board Member Christine Gillian Herbert (923069835) Appointed |
| 08/05/2017 | New Company Secretary Christine Gillian Herbert (923070092) Appointed |
| 08/05/2017 | Adam Paul Moloney (910724183) has left the board |
| 08/05/2017 | Adam Paul Moloney (917961552) has left the board |
| 23/12/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 10/02/2016 | James Heath (905966120) has left the board |
| 10/02/2016 | Cameron Peter Sutherland Ross (905966121) has left the board |
| 10/02/2016 | James Heath (905966120) has left the board |
| 10/02/2016 | Cameron Peter Sutherland Ross (905966121) has left the board |
| 14/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 10/07/2013 | New Company Secretary Adam Paul Moloney (917961552) Appointed |
| 09/07/2013 | Adam Paul Moloney (917940326) has left the board |
| 09/07/2013 | New Board Member Nicholas Barnaby Philpot (904917355) Appointed |
| 02/07/2013 | New Board Member Adam Paul Moloney (917940326) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | John Hinnigan (908619304) has left the board |
| 17/05/2013 | New Accounts filed |
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