VERO SOFTWARE LIMITED
CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM  KT11 1HY- Active
- Private Limited Company
- Company No. 03461213
- Last Updated: 01 Mar 2024
Company Profile
VERO SOFTWARE LIMITED was incorporated on Wednesday, November 5, 1997 as a Private Limited Company with registered address in COBHAM. VERO SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 10 months and 29 days.
Name | VERO SOFTWARE LIMITED |
---|---|
Company number | 03461213 |
Company type | Private Limited Company |
Incorporation date | 05 Nov 1997 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM KT11 1HY |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Hexagon Manufacturing Intelligence Management Ltd Portsmouth Road, KT11 1AN |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Hexagon Metrology Services Ltd Halesfield 13, TF7 4PL |
Dates: Thursday, September 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 03 December 2016 |
Last confirmation statement dated | 05 November 2015 |
Mortgages
Total of Mortgages | 9 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 9 |
Previous Names
Name | Change Date |
---|---|
VERO SOFTWARE LIMITED | 05 Nov 1997 |
VI GROUP PLC | 31 Aug 2007 |