Veracity Systems Limited in Normanton, WF6 1JU

Description

Data updated on: 01-11-2023

Veracity Systems is a business located at WF6 1JU Normanton at Unit 5, Courtyard 31. This business has been registered in year 2001 and is established under the registration number 04316461. This business has existed on the UK market for twenty three years now and its official status is active. Started as I-comply, the company used the business name up till 2018-07-02, then it got changed to Veracity Systems Limited. The enterprise's declared SIC number is 62012 - Business and domestic software development. The business latest filed accounts documents describe the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/10/22.

The data obtained that details this particular company's personnel indicates there are three directors: Michael G., David C. and Alastair M. who became members of the Management Board on 2017-04-27, 2016-12-06. What is more, the director's tasks are regularly aided with by a secretary - David C., who was officially appointed by the firm on 2016-12-06.

Previous company's names
Veracity Systems Limited 2018-07-02
I-comply Limited 2001-11-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	41 180	45 902	106 494	241 523	165 673	243 670	657 537	587 024	801 194
Current Assets	421 584	197 057	590 876	664 324	801 025	791 307	916 301	1 041 458	1 122 848
Debtors	376 083	144 392	477 520	395 142	567 264	490 568	203 571	363 353	288 264
Net Assets Liabilities	-158 001	32 531
Other Debtors	17 522	12 766	12 990	9 552	18 261	14 652	17 660	19 867	30 094
Property Plant Equipment	22 054	15 406	57 436	45 832	39 193	17 669	6 178	3 506	10 386
Total Inventories	4 321	6 763	6 862	27 659	68 088	57 069	55 193	91 081

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	8 000	8 000
Accumulated Depreciation Impairment Property Plant Equipment	95 259	102 811	120 098	48 524	70 736	94 061	107 350	112 095	120 491
Amounts Owed By Related Parties		5 034	48 231	74 641	88 556	104 250	104 821	130 530	141 340
Amounts Owed To Group Undertakings			252 101	161 302	11 694				2 463
Average Number Employees During Period					14	16	14	14	14
Corporation Tax Recoverable	76 250					74 743	43 663
Creditors	507 613	180 931	525 044	379 081	239 807	233 036	225 195	308 469	265 511
Fixed Assets	23 134	16 405	82 970	195 606	188 967	167 443	155 952	153 280	160 160
Future Minimum Lease Payments Under Non-cancellable Operating Leases				59 128	41 288	22 938	101 963	82 769	63 294
Increase From Depreciation Charge For Year Property Plant Equipment		7 551	20 616	21 028	22 212	23 325		4 745	8 396
Intangible Assets Gross Cost	8 000	8 000
Investments Fixed Assets	1 080	999	25 534	149 774	149 774	149 774	149 774	149 774	149 774
Investments In Group Undertakings Participating Interests					149 774	149 774	149 774	149 774	149 774
Issue Equity Instruments		356 900
Net Current Assets Liabilities	-86 029	16 126	65 832	285 243	561 218	558 271	691 106	732 989	857 337
Number Shares Issued Fully Paid			356 900	356 900
Other Creditors	90 925	139 756	113 782	112 330	111 794	163 130	150 184	211 622	180 135
Other Disposals Decrease In Amortisation Impairment Intangible Assets			8 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 328	92 602
Other Disposals Intangible Assets			8 000
Other Disposals Property Plant Equipment			4 423	92 602
Other Expense Recognised In Equity Net Tax		49 900
Other Taxation Social Security Payable	106 937	34 523	66 803	90 718	90 150	67 034	67 584	67 656	66 254
Par Value Share			1	1
Percentage Class Share Held In Subsidiary		100
Profit Loss	-106 708	-114 468
Property Plant Equipment Gross Cost	117 313	118 217	177 535	94 356	109 929	111 730	113 528	115 601	130 877
Provisions For Liabilities Balance Sheet Subtotal	4 181
Redemption Shares Decrease In Equity		2 000
Taxation Including Deferred Taxation Balance Sheet Subtotal	4 181
Total Additions Including From Business Combinations Property Plant Equipment		903	63 741	9 423	15 573	1 801		2 073	15 276
Total Assets Less Current Liabilities	-62 895	32 531	148 802	480 849	750 185	725 714	847 058	886 269	1 017 497
Trade Creditors Trade Payables	92 232	11 373	92 358	14 731	26 169	2 872	7 427	29 191	16 659
Trade Debtors Trade Receivables	282 311	126 592	416 299	310 949	460 447	296 923	37 427	212 956	116 830

Company staff

Michael G.

Role: Director

Appointed: 27 April 2017

Latest update: 20 April 2024

David C.

Role: Director

Appointed: 06 December 2016

Latest update: 20 April 2024

David C.

Role: Secretary

Appointed: 06 December 2016

Latest update: 20 April 2024

Alastair M.

Role: Director

Appointed: 06 December 2016

Latest update: 20 April 2024

Hugh B.

Role: Secretary

Appointed: 24 September 2010

Resigned: 06 December 2016

Latest update: 20 April 2024

Bryan W.

Role: Secretary

Appointed: 01 February 2005

Resigned: 24 September 2010

Latest update: 20 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 05 November 2001

Resigned: 05 November 2001

Address: London, NW8 8EP

Latest update: 20 April 2024

Amanda B.

Role: Secretary

Appointed: 05 November 2001

Resigned: 01 February 2005

Latest update: 20 April 2024

Hugh B.

Role: Director

Appointed: 05 November 2001

Resigned: 06 December 2016

Latest update: 20 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 05 November 2001

Resigned: 05 November 2001

Address: Bristol, Avon, BS1 6BU

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Veracity Uk Limited owns over 3/4 of company shares. This business can be reached in Prestwick at 4 Dow Road, Monkton, KA9 2TU.

Veracity Uk Limited

Address: Prestwick International Aerospace Park 4 Dow Road, Monkton, Prestwick, KA9 2TU, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Notified on 5 December 2016

Nature of control:

over 3/4 of shares

Hugh B.

Notified on 6 April 2016

Ceased on 5 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 November 2024
Confirmation statement last made up date	22 October 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Veracity Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael G.

David C.

David C.

Alastair M.

Hugh B.

Bryan W.

Swift Incorporations Limited

Amanda B.

Hugh B.

Instant Companies Limited

People with significant control

Veracity Uk Limited

Hugh B.

Accounts Documents

Company filings

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