VERACITY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
VERACITY SOLUTIONS LIMITED
COMPANY NUMBER
SC169482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/11/1996
(28 years and 1 months old)
WEBSITE
http://veracityglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2000
29/03/2022
VISUAL MANAGEMENT SYSTEMS LIMITED
View all previous names
AYRSHIRE
KA9 2TU
Telephone: 01292264967
TPS: No
15 Cambuslang Road
Glasgow
Lanarkshire
G32 8NB
Telephone: 6433070
4 Dow Road
Monkton
PRESTWICK
KA9 2TU
Telephone: 264967
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 |
|---|---|---|
| VISUAL MANAGEMENT SYSTEMS HOLDINGS LTD | Company is dissolved | View Report |
| VISUAL MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Michael Derek Royston Dakin (930246698) Appointed |
| 13/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERACITY SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERACITY SOLUTIONS 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 |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
David Mclachlan Lindsay Corson 22/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 30 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
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 |
| 13/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Paul George Renham (903488701) Appointed |
| 25/05/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 24/06/2021 | James Shields (900125379) has left the board |
| 12/05/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 24/01/2020 | James Shields (924196606) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | George Campbell (924798402) has left the board |
| 29/10/2019 | Change in Reg. Office |
| 29/10/2019 | New Board Member Alastair Campbell McLeod (926375986) Appointed |
| 29/10/2019 | New Company Secretary David Mclachlan Lindsay Corson (926376028) Appointed |
| 29/10/2019 | Joanne King (924798399) has left the board |
| 29/10/2019 | Graeme Anderson (924798401) has left the board |
| 29/10/2019 | New Board Member David Mclachlan Lindsay Corson (900592737) Appointed |
| 29/10/2019 | Adam Moorehouse (924798412) has left the board |
| 29/10/2019 | Kay Toon (924798414) has left the board |
| 08/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/07/2018 | New Board Member John Downie (916745504) Appointed |
| 04/07/2018 | New Board Member Joanne King (924798399) Appointed |
| 04/07/2018 | New Board Member Kay Toon (924798414) Appointed |
| 04/07/2018 | New Board Member Adam Moorehouse (924798412) Appointed |
| 04/07/2018 | New Board Member George Campbell (924798402) Appointed |
| 04/07/2018 | New Board Member Graeme Anderson (924798401) Appointed |
| 07/05/2018 | Change in Reg. Office |
| 16/01/2018 | New Company Secretary James Shields (924196606) Appointed |
| 16/01/2018 | Andrew Keith Miller (913447753) has left the board |
| 12/01/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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