VERACITY UK LIMITED
Active - Accounts Filed
General Information
NAME
VERACITY UK LIMITED
COMPANY NUMBER
SC291812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
18/10/2005
(19 years and 2 months old)
WEBSITE
www.veracityglobal.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH AYRSHIRE
KA9 2TU
Telephone: 01292264967
TPS: No
4 Dow Road
Monkton
Prestwick
Ayrshire
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 |
|---|---|---|
| VERACITY UK LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX VIDEO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Michael Derek Royston Dakin (930246698) Appointed |
| 12/12/2024 | New Board Member David Mclachlan Lindsay Corson (900592737) Appointed |
| 12/12/2024 | New Board Member Alastair Campbell McLeod (911403163) Appointed |
Credit Risk Overview
Want to learn more about VERACITY UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERACITY UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2005 - Present (19 years and 2 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/04/2012 - Present (12 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 6 Past: 30 |
View Report |
|
30/10/2019 - Present (5 years and 1 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
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 |
| 12/12/2024 | New Board Member David Mclachlan Lindsay Corson (900592737) Appointed |
| 12/12/2024 | New Board Member Alastair Campbell McLeod (911403163) Appointed |
| 06/11/2024 | New Board Member James Moreton (931246410) Appointed |
| 31/10/2024 | Garfield Leslie Collins (900328003) has left the board |
| 31/10/2024 | David Mclachlan Lindsay Corson (900592737) has left the board |
| 31/10/2024 | Michael John Gallagher (923193311) has left the board |
| 31/10/2024 | Alastair Campbell McLeod (911403163) has left the board |
| 31/10/2024 | New Board Member James Moreton (932105910) Appointed |
| 31/10/2024 | New Board Member Stanislaus Eduard Schmidt-Chiari (928953753) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 21/02/2020 | Sam Brown (917451973) has left the board |
| 07/11/2019 | New Board Member Robert Alexander Pedersen Hamilton (913603604) Appointed |
| 07/11/2019 | New Board Member Michael John Gallagher (923193311) Appointed |
| 06/11/2019 | David Aindow (925137425) has left the board |
| 10/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 09/05/2019 | Jim Foley (911110662) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member David Aindow (925137425) Appointed |
| 11/06/2018 | New Accounts filed |
| 28/02/2018 | New Board Member Jim Foley (911110662) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 04/05/2017 | Scott Allen Sereboff (918758622) has left the board |
| 08/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 23/10/2014 | New Annual Return filed |
| 14/05/2014 | New Board Member Scott Allen Sereboff (918758622) Appointed |
| 26/04/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 21/12/2012 | New Board Member Sam Brown (917451973) Appointed |
| 21/12/2012 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 26/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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