VERACITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
VERACITY SYSTEMS LIMITED
COMPANY NUMBER
04316461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/11/2001
(23 years and 1 months old)
WEBSITE
http://www.i-comply.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2001
02/07/2018
I-COMPLY LIMITED
NORMANTON
WF6 1JU
Unit 5, Courtyard 31
Pontefract Road
Normanton Industrial Estate
Normanton, West Yorkshire
WF6 1JU
Telephone: 2311100
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 |
|---|---|---|
| VERACITY UK LIMITED | Active - Accounts Filed | View Report |
| VERACITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Michael Derek Royston Dakin (930246698) Appointed |
| 14/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERACITY SYSTEMS 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 VERACITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERACITY SYSTEMS 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 |
|---|---|---|---|---|
|
06/12/2016 - Present (8years) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
David Mclachlan Lindsay Corson 06/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2016 - Present (8years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 30 |
View Report |
|
27/04/2017 - Present (7 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/12/2024 - Present (0 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERACITY UK LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX VIDEO LIMITED | Company is dissolved | View Report |
| VERACITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VISUAL MANAGEMENT SYSTEMS HOLDINGS LTD | Company is dissolved | View Report |
| TITAN AI LIMITED | Company is dissolved | View Report |
| VISUAL MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VITRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Michael Derek Royston Dakin (930246698) Appointed |
| 14/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Michael John Gallagher (923193311) Appointed |
| 24/05/2017 | Change in Reg. Office |
| 07/05/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 15/12/2016 | Alastair Campbell McLeod (922001677) has left the board |
| 15/12/2016 | New Board Member Alastair Campbell McLeod (911403163) Appointed |
| 08/12/2016 | New Board Member David Mclachlan Lindsay Corson (900592737) Appointed |
| 08/12/2016 | New Board Member Alastair Campbell McLeod (922001677) Appointed |
| 08/12/2016 | Hugh Anthony Frederick Barker (915437679) has left the board |
| 08/12/2016 | Hugh Anthony Frederick Barker (904193696) has left the board |
| 08/12/2016 | New Company Secretary David Mclachlan Lindsay Corson (922001227) Appointed |
| 28/10/2016 | New Annual Return filed |
| 20/11/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 22/11/2012 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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