Vero Software Limited

General information

Name:

Vero Software Ltd

Office Address:

Cedar House 78 Porstmouth Road KT11 1HY Cobham

Number: 03461213

Incorporation date: 1997-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

www.vero-software.com
www.verosoftware.com

Description

Data updated on:

Started with Reg No. 03461213 twenty seven years ago, Vero Software Limited is a Private Limited Company. The firm's present mailing address is Cedar House, 78 Porstmouth Road Cobham. This company has been on the market under three names. Its first official name, Deepcredit, was switched on 1998/02/25 to Vi Group PLC. The current name, in use since 2007, is Vero Software Limited. The company's declared SIC number is 62012 which stands for Business and domestic software development. Vero Software Ltd reported its account information for the financial year up to 2022-12-31. The firm's latest confirmation statement was submitted on 2022-11-05.

The company owns four trademarks, all are active. The first trademark was granted in 2014. The trademark that will expire first, that is in October, 2023 is Radprofile.

Currently, the directors appointed by this specific company are: Andrew H. arranged to perform management duties one year ago and Julian C. arranged to perform management duties 5 years ago. To provide support to the directors, the company has been utilizing the skills of Helen P. as a secretary for the last one year.

  • Previous company's names
  • Vero Software Limited 2007-08-31
  • Vi Group Plc 1998-02-25
  • Deepcredit Limited 1997-11-05

Trade marks

Trademark UK00003027428
Trademark image:-
Trademark name:Radprofile
Status:Registered
Filing date:2013-10-22
Date of entry in register:2014-01-24
Renewal date:2023-10-22
Owner name:Vero Software Limited
Owner address:Hadley House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AW
Trademark UK00003027425
Trademark image:-
Trademark name:Radbend
Status:Registered
Filing date:2013-10-22
Date of entry in register:2014-01-24
Renewal date:2023-10-22
Owner name:Vero Software Limited
Owner address:Hadley House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AW
Trademark UK00003027430
Trademark image:-
Trademark name:Radpunch
Status:Registered
Filing date:2013-10-22
Date of entry in register:2014-01-24
Renewal date:2023-10-22
Owner name:Vero Software Limited
Owner address:Hadley House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AW
Trademark UK00003210711
Trademark image:-
Trademark name:CABINET VISION
Status:Application Published
Filing date:2017-02-03
Owner name:Vero Software Limited
Owner address:Hadley House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AW

Company staff

Andrew H.

Role: Director

Appointed: 16 May 2023

Latest update: 25 April 2024

Helen P.

Role: Secretary

Appointed: 16 May 2023

Latest update: 25 April 2024

Julian C.

Role: Director

Appointed: 24 June 2019

Latest update: 25 April 2024

People with significant control

The companies that control the firm are as follows: Hexagon Metrology Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Telford at Halesfield 13, TF7 4PL and was registered as a PSC under the registration number 775530. Hexagon Manufacturing Intelligence Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cobham at Portsmouth Road, KT11 1AN and was registered as a PSC under the registration number 09926267.

Hexagon Metrology Services Ltd
Address: Metrology House, Halesfield 13, Telford, Shrops Halesfield 13, Telford, TF7 4PL, England
Legal authority Comapnies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House (England And Wales)
Registration number 775530
Notified on 8 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hexagon Manufacturing Intelligence Management Ltd
Address: 78 Cedar House Portsmouth Road, Cobham, KT11 1AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 09926267
Notified on 31 December 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
26
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