VERISIM LIMITED

Company is dissolved

General Information

NAME
VERISIM LIMITED

COMPANY NUMBER
SC210423

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
29/08/2000 (24 years and 2 months old)

WEBSITE
VERISIM.COM

CONFIRMATION STATEMENT MADE UP TO
25/08/2014

ACCOUNTS MADE UP TO
31/12/2013

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
29/08/2000 02/02/2001
TOUCHWARE SIMULATIONS LIMITED

REGISTERED ADDRESS

APEX 3, 95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD

TRADING ADDRESSES

Apex
95 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£176k

157.97%

NET WORTH

- £85.6k

5.65%

TOTAL LIABILITIES

£379.7k

55.06%

NET ASSETS

- £85.6k

5.65%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERISIM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VERISIM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VERISIM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£176k

157.97%

NET WORTH

- £85.6k

5.65%

TOTAL LIABILITIES

£379.7k

55.06%

NET ASSETS

- £85.6k

5.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN POLLOCK SWORD	Owned: 3.36 %	Shares: 4,032,000	Price per share: £0.00	Total Value: £4,032.00
EG THOMSON (HOLDINGS) LTD	Owned: 8.88 %	Shares: 10,640,171	Price per share: £0.00	Total Value: £10,640.17
GAVIN JOHN NORMAN GEMMELL	Owned: 17.98 %	Shares: 21,544,482	Price per share: £0.00	Total Value: £21,544.48
SCOTTISH ENTERPRISE-PORTFOLIO FUND	Owned: 15.71 %	Shares: 18,830,000	Price per share: £0.00	Total Value: £18,830.00
RICHARD RONALD JAMES BURNS	Owned: 5.43 %	Shares: 6,502,739	Price per share: £0.00	Total Value: £6,502.74
MICHAEL DAVID RUTTERFORD	Owned: 5.13 %	Shares: 6,142,221	Price per share: £0.00	Total Value: £6,142.22
STUART PAUL	Owned: 3.89 %	Shares: 4,666,664	Price per share: £0.00	Total Value: £4,666.66
ALLAN MCKENZIE	Owned: 1.98 %	Shares: 2,376,452	Price per share: £0.00	Total Value: £2,376.45
ANDREW JOHN GAMMELL	Owned: 2.52 %	Shares: 3,023,328	Price per share: £0.00	Total Value: £3,023.33
SCOTTISH ENTERPRISE	Owned: 8.79 %	Shares: 10,533,300	Price per share: £0.00	Total Value: £10,533.30
GEOFFREY ARTHUR BALL	Owned: 7.37 %	Shares: 8,825,694	Price per share: £0.00	Total Value: £8,825.69
ERIC MACFIE YOUNG	Owned: 5.51 %	Shares: 6,601,929	Price per share: £0.00	Total Value: £6,601.93
LESLIE ROBB	Owned: 3.31 %	Shares: 3,960,748	Price per share: £0.00	Total Value: £3,960.75
ROBERT MICHAEL PATTULLO	Owned: 1.78 %	Shares: 2,133,567	Price per share: £0.00	Total Value: £2,133.57
JAMES GORDON DICKSON FERGUSON	Owned: 10.22 %	Shares: 12,250,495	Price per share: £0.00	Total Value: £12,250.50
HELEN SEALEY	Owned: 3.85 %	Shares: 4,618,987	Price per share: £0.00	Total Value: £4,618.99
ALASTAIR ERIC HOTSON SALVESEN	Owned: 16.69 %	Shares: 20,000,002	Price per share: £0.00	Total Value: £20,000.00
BARRY EDWARD SEALEY	Owned: 9.83 %	Shares: 11,782,326	Price per share: £0.00	Total Value: £11,782.33
ANDREW EDWARD SEALEY	Owned: 2.66 %	Shares: 3,190,441	Price per share: £0.00	Total Value: £3,190.44
PETER BROWN	Owned: 2.23 %	Shares: 2,666,668	Price per share: £0.00	Total Value: £2,666.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
STEPHEN MABBOTT LTD. Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 103 Past: 27760	View Report
BRIAN REID LTD. Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 107 Past: 28012	View Report
James Walter Anderson Director: 29/08/2000 - 18/05/2007 (6 years and 8 months) Secretary: 29/08/2000 - 27/02/2001 (5 months) Born in Jan 1963	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 6	View Report
Neil Edward Baldwin Director: 29/08/2000 - 01/01/2003 (2 years and 4 months) Secretary: 01/08/2002 - 01/01/2003 (5 months) Born in Sep 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
Donald Horace Pinchbeck Born in Apr 1939	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 03/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 01/10/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 19/09/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/09/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/08/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/08/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 20/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 19/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 13/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 06/06/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 30/05/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 04/04/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 26/03/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/03/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/02/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 12/02/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 11/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 10/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 04/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 28/12/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/12/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 30/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 16/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 02/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 05/10/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/09/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 07/09/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 17/08/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 27/07/2023	Event: New Board Member Martin William Ramsay (907931276) Appointed
Date: 20/07/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 06/07/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 08/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 01/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 11/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 03/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 27/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 24/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 20/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 13/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 06/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 30/03/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed

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VERISIM LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£176k

- £85.6k

£379.7k

- £85.6k

People Overview

0

15

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£176k

- £85.6k

£379.7k

- £85.6k

Accounts

People Overview

0

15

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™