VERIPOS LIMITED
Active - Accounts Filed
General Information
NAME
VERIPOS LIMITED
COMPANY NUMBER
SC359548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
13/05/2009
(15 years and 6 months old)
WEBSITE
www.veripos.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/2009
06/07/2009
BACKELM LIMITED
ABERDEEN
AB21 7DT
Telephone: 01224965800
TPS: No
Veripos House, 1B
Farburn Terrace
Aberdeen
AB21 7DT
AB21 7DT
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 |
|---|---|---|
| HEXAGON POSITIONING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| VERIPOS LIMITED | Active - Accounts Filed | View Report |
| TERRASTAR GNSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Sally Hutchinson (916970626) has left the board |
| 03/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERIPOS 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 VERIPOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIPOS 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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2009 - Present (15 years and 6 months) Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 142 |
View Report |
|
13/05/2009 - 26/06/2009 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/05/2009 - Present (15 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON AB | N/A | N/A |
| BROWN & SHARPE MANUFACTURING CO | N/A | N/A |
| BROWN & SHARPE INTERNATIONAL CORP | N/A | N/A |
| HEXAGON CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BROWN & SHARPE GROUP TRUSTEE LIMITED | Non-Trading | View Report |
| HEXAGON METROLOGY LIMITED | Active - Accounts Filed | View Report |
| HEXAGON CORPORATE MANAGEMENT AB | N/A | N/A |
| INTERGRAPH (UK) LIMITED | Active - Accounts Filed | View Report |
| ALIAS LIMITED | Active - Accounts Filed | View Report |
| HEXAGON HOLDINGS INC | N/A | N/A |
| HEXAGON INTERGRAPH AB | N/A | N/A |
| HOSTSURE LIMITED | N/A | N/A |
| HOSTSURE NORTHERN IRELAND LIMITED | Company is dissolved | View Report |
| HEXAGON METROLOGY AB | N/A | N/A |
| HEXAGON METROLOGY INC | N/A | N/A |
| HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PLANIT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERO UK LIMITED | Active - Accounts Filed | View Report |
| HEXAGON POSITIONING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| VERIPOS LIMITED | Active - Accounts Filed | View Report |
| TERRASTAR GNSS LIMITED | Active - Accounts Filed | View Report |
| INTERGRAPH CORP | N/A | N/A |
| INTERGRAPH PROCESS, POWER AND MARINE IRELAND LIMITED | N/A | N/A |
| LEICA GEOSYSTEMS AG | N/A | N/A |
| M & P SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| SCCS SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS HOLDINGS BV | N/A | N/A |
| CABLE DETECTION LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MSC SOFTWARE CORP | N/A | N/A |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Sally Hutchinson (916970626) has left the board |
| 03/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Grant George Wilson Morton (929866092) Appointed |
| 03/08/2022 | Robert Martin Johnson (919771042) has left the board |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 05/06/2017 | Philip Macdonell Milne (917061247) has left the board |
| 05/06/2017 | New Board Member Richard Turner (923267357) Appointed |
| 03/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 19/05/2015 | New Board Member Robert Martin Johnson (919771042) Appointed |
| 19/05/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 18/03/2015 | Angus Timothy Denison Scott (917061257) has left the board |
| 09/10/2014 | New Accounts filed |
| 17/09/2014 | Walter Russell Steedman (913939417) has left the board |
| 18/04/2014 | New Annual Return filed |
| 14/04/2014 | Change in Reg. Office |
| 26/09/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
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