VERIDIAN INTERNATIONAL UK LIMITED
OFFICE 2 91 MAIN ROAD, MERIDEN, COVENTRY CV7 7NL- Active
- Private Limited Company
- Company No. 14514178
- Last Updated: 01 Mar 2024
Company Profile
VERIDIAN INTERNATIONAL UK LIMITED was incorporated on Tuesday, November 29, 2022 as a Private Limited Company with registered address in COVENTRY. VERIDIAN INTERNATIONAL UK 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 1 year 11 months and 15 days.
| Name | VERIDIAN INTERNATIONAL UK LIMITED |
|---|---|
| Company number | 14514178 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2 91 MAIN ROAD MERIDEN COVENTRY CV7 7NL |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Van Rensburg Nationality: South African |
Dates: Monday, November 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Susannah Roberts Nationality: British |
Dates: Tuesday, November 29, 2022 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Peter Clarke Nationality: South African |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (289 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 27 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERIDIAN INTERNATIONAL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERIDIAN INTERNATIONAL UK LIMITED | 29 Nov 2022 |