VERIMATRIX UK LTD
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 03693883
- Last Updated: 01 Mar 2024
Company Profile
VERIMATRIX UK LTD was incorporated on Monday, January 11, 1999 as a Private Limited Company with registered address in LONDON. VERIMATRIX UK LTD 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 25 years 8 months and 10 days.
| Name | VERIMATRIX UK LTD |
|---|---|
| Company number | 03693883 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| 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 |
|---|---|
| Verimatrix S.A Rue De La Carriere De Bachasson |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against VERIMATRIX UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERIMATRIX UK LTD | 11 Jan 1999 |
| ATMEL SMART CARD ICS LIMITED | 14 Oct 2010 |
| VAULT-IC UK LIMITED | 01 Sep 2016 |
| INSIDE SECURE UK LIMITED | 01 Jul 2019 |