Veritrec Recruitment Solutions Limited

General information

Name:

Veritrec Recruitment Solutions Ltd

Office Address:

Unit 3 Woodgrove Farm Fulbrook Hill OX18 4BH Fulbrook

Number: 09144304

Incorporation date: 2014-07-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Veritrec Recruitment Solutions Limited. The company was originally established ten years ago and was registered with 09144304 as the reg. no. This registered office of the company is registered in Fulbrook. You may find it at Unit 3 Woodgrove Farm, Fulbrook Hill. Veritrec Recruitment Solutions Limited was known 7 years from now under the name of Five Beeches Consultancy. This enterprise's SIC and NACE codes are 62020 meaning Information technology consultancy activities. The business most recent accounts were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was released on 2023-07-23.

As stated, this particular firm was started in Wed, 23rd Jul 2014 and has so far been steered by four directors, out of whom three (Alexander M., Lyndis F. and Richard F.) are still in the management.

Alexander M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Veritrec Recruitment Solutions Limited 2017-12-04
  • Five Beeches Consultancy Limited 2014-07-23

Financial data based on annual reports

Company staff

Alexander M.

Role: Director

Appointed: 12 December 2017

Latest update: 15 February 2024

Lyndis F.

Role: Director

Appointed: 23 July 2014

Latest update: 15 February 2024

Richard F.

Role: Director

Appointed: 23 July 2014

Latest update: 15 February 2024

People with significant control

Alexander M.
Notified on 2 January 2018
Nature of control:
over 3/4 of shares
Sophie M.
Notified on 18 June 2018
Ceased on 28 February 2020
Nature of control:
1/2 or less of shares
Richard F.
Notified on 6 April 2016
Ceased on 18 April 2018
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-08-31 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 78109 : Other activities of employment placement agencies
9
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