VERITAS COMMUNICATIONS LIMITED
PO BOX 9349, VERWOOD BH24 9GF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05960886
- Last Updated: 01 Mar 2024
Company Profile
VERITAS COMMUNICATIONS LIMITED was incorporated on Monday, October 9, 2006 as a Private Limited Company with registered address in VERWOOD. VERITAS COMMUNICATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 18 years and 30 days.
| Name | VERITAS COMMUNICATIONS LIMITED |
|---|---|
| Company number | 05960886 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 9349 PO BOX 9349 VERWOOD BH24 9GF |
|---|---|
| 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 |
|---|---|
| Mr Timothy Kelly Nationality: British |
Dates: Friday, December 18, 2020 - Wednesday, August 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Callie Louise Beacham Nationality: British |
Dates: Friday, September 18, 2020 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Lorimer Nationality: British |
Dates: Tuesday, November 12, 2019 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| David Austin White Nationality: British |
Dates: Sunday, October 9, 2016 - Tuesday, November 12, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1196 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against VERITAS COMMUNICATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERITAS COMMUNICATIONS LIMITED | 09 Oct 2006 |
| CHOICE NUMBERS LIMITED | 25 Feb 2013 |