VERIMATRIX UK LTD
Active - Accounts Filed
General Information
NAME
VERIMATRIX UK LTD
COMPANY NUMBER
03693883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/01/1999
(25 years and 10 months old)
WEBSITE
https://www.insidesecure.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2016
01/07/2019
INSIDE SECURE UK LIMITED
View all previous names
LONDON
SW1H 0BL
146 West Regent Street
Glasgow
Lanarkshire
G2 2RQ
Telephone: 4656330
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| VERIMATRIX SA | N/A | N/A |
| VERIMATRIX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Valerie Convers (932672838) Appointed |
| 04/09/2024 | Andrew Peter Bear (915556305) has left the board |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERIMATRIX UK 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 VERIMATRIX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIMATRIX UK 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 |
|---|---|---|---|---|
|
01/10/2010 - Present (14 years and 2 months) 01/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
12/11/2021 - Present (3years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2024 - Present (3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
11/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERIMATRIX SA | N/A | N/A |
| VERIMATRIX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Valerie Convers (932672838) Appointed |
| 04/09/2024 | Andrew Peter Bear (915556305) has left the board |
| 08/05/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 20/12/2021 | Richard Vacher Detourniere (915556238) has left the board |
| 20/12/2021 | New Board Member Jean-Francois Labadie (929060221) Appointed |
| 16/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | Change in Reg. Office |
| 13/07/2017 | Change in Reg. Office |
| 31/05/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 29/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 29/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (915556231) has left the board |
| 15/01/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
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