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Summary

Affiliates

Contact details

Officers27

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

VERO SOFTWARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 1997 (27 years ago)

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Summary

NameVERO SOFTWARE LIMITED
Historical names
  • VI GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03461213
LEI Code
  • 5493002U5EQTAQ554908
Incorporation Date05 Nov 1997 (27 years ago) / 195 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PLANI******************

ActiveUnited Kingdom

VELOC********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SURREY, COBHAM, CEDAR HOUSE, 78 PORTSMOUTH ROAD, KT11 1HY

Officers

individual

IndividualUnited Kingdom

Hexagon Metrology Services Ltd

Person with significant control


Appointed on08 Sep 2016

corporate

IndividualUnited Kingdom

HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED

Person with significant control


Appointed on31 Dec 2016

individual

IndividualUnited Kingdom

Cummings, Julian Timothy

Director


Appointed on24 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mills, David Anthony

Director


Appointed on07 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Palframan, Stephen William

Secretary


Appointed on22 Feb 2003

Resigned on15 Dec 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Randall, Julie Langhorne

Secretary


Appointed on15 Dec 2003

Resigned on26 Jul 2010

Country of residenceEngland

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Events

Old value

31 Aug 2007

Name changeVI GROUP PLC

Documents

DateNameTypeDocument
10 Nov 2022Confirmation statement with no updatesCS01View
04 Oct 2022Accounts with accounts type fullAAView
29 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Nov 2024
    due by 19 Nov 2024
  • Last statement dated05 Nov 2023
Returns
  • Next returns datedue by 03 Dec 2016
  • Last returns dated05 Nov 2015
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • 5493002U5EQTAQ554908
  • Legal nameVERO SOFTWARE LIMITED
  • Registration date28 Feb 2014
  • StatusActiveExpired
  • Other namesVero Software Plc
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal25 Feb 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is VERO SOFTWARE LIMITED's headquarters?

VERO SOFTWARE LIMITED's headquarters is located at UNITED KINGDOM, SURREY, COBHAM, CEDAR HOUSE, 78 PORTSMOUTH ROAD, KT11 1HY

What is VERO SOFTWARE LIMITED's industry?

VERO SOFTWARE LIMITED is in the industry of Computer programming activities

What year was VERO SOFTWARE LIMITED started?

VERO SOFTWARE LIMITED was started in 1997

What is the LEI number of VERO SOFTWARE LIMITED?

VERO SOFTWARE LIMITED LEI number is 5493002U5EQTAQ554908

Sources: Companies House