General information

Name:

Veris Uk Ltd

Office Address:

Ascent 4, Farnborough Aerospace Centre Farnborough

Number: 05920150

Incorporation date: 2006-08-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Veris Uk Limited. The firm was founded eighteen years ago and was registered with 05920150 as its registration number. The head office of this company is located in Farnborough. You can contact it at Ascent 4,, Farnborough Aerospace Centre. Established as Irish Estates Uk, the company used the business name until 2006, at which moment it was replaced by Veris Uk Limited. This company's classified under the NACE and SIC code 81100 - Combined facilities support activities. Veris Uk Ltd filed its latest accounts for the period that ended on September 30, 2022. Its most recent confirmation statement was released on September 1, 2023.

Carl J., Andrew T. and Helen M. are registered as the firm's directors and have been doing everything they can to help the company since September 2023. In order to provide support to the directors, this particular company has been utilizing the skills of Shakamal M. as a secretary for the last five years.

  • Previous company's names
  • Veris Uk Limited 2006-10-26
  • Irish Estates Uk Limited 2006-08-31

Company staff

Carl J.

Role: Director

Appointed: 01 September 2023

Latest update: 23 February 2024

Andrew T.

Role: Director

Appointed: 01 September 2023

Latest update: 23 February 2024

Helen M.

Role: Director

Appointed: 15 January 2021

Latest update: 23 February 2024

Shakamal M.

Role: Secretary

Appointed: 01 May 2019

Latest update: 23 February 2024

People with significant control

The companies that control this firm are: Aramark Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Farnborough Aerospace Centre, Farnborough, Hampshire, Gu14 6Xn, GU14 6XN, Hampshire and was registered as a PSC under the registration number 02808311.

Aramark Investments Limited
Address: Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire, Gu14 6xn, Farnborough, Hampshire, GU14 6XN, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Uk Register Of Companies
Registration number 02808311
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Capital declared on September 26, 2023: 3.00 GBP (SH01)
filed on: 12th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
  • 64209 : Activities of other holding companies n.e.c.
17
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