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VERO SOFTWARE LIMITED - 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
Company Information
- Company registration number
- 03461213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1370 Montpellier Court
- Gloucester Business Park, Brockworth
- Gloucester
- GL3 4AH
- England 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, England UK
Management
- Managing Directors
- GUGLIELMINI, Paolo
- MILLS, David Anthony
- CUMMINGS, Julian Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-05
- Age Of Company 1997-11-05 26 years
- SIC/NACE
- 62012
- Activity
- Development, marketing and distribution of computer aided design and computer aided manufacturing ("CAD/CAM") software.
Ownership
- Beneficial Owners
- Hexagon Manufacturing Intelligence Management Ltd
- Hexagon Metrology Services Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERO SOFTWARE PLC
- Legal Entity Identifier (LEI)
- 5493002U5EQTAQ554908
- Website
- VERO-SOFTWARE.COM
- Phone
- 01242542040
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2020-11-19
- Last Date: 2019-11-05
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VERO SOFTWARE LIMITED Company Description
- VERO SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03461213. Its current trading status is "live". It was registered 1997-11-05. It was previously called VERO SOFTWARE PLC. It has declared SIC or NACE codes as "62012". The declared activity is Development, marketing and distribution of computer aided design and computer aided manufacturing ("CAD/CAM") software.. It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at 1370 Montpellier Court by phone on 01242542040 on the web at VERO-SOFTWARE.COM.
Get VERO SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vero Software Limited - 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
- 1997-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-11) - PSC02
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confirmation-statement-with-updates (2018-11-16) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-satisfy-charge-full (2015-02-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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miscellaneous (2014-08-22) - MISC
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accounts-with-accounts-type-group (2014-09-10) - AA
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
keyboard_arrow_right 2013
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legacy (2013-03-02) - MG01
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accounts-with-accounts-type-group (2013-10-04) - AA
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capital-allotment-shares (2013-01-11) - SH01
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legacy (2013-01-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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second-filing-of-form-with-form-type (2013-05-14) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-04) - AA
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resolution (2012-03-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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capital-allotment-shares (2012-02-21) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-09) - AP01
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legacy (2011-01-15) - MG01
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legacy (2011-01-25) - MG01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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legacy (2011-10-13) - MG02
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accounts-with-accounts-type-group (2011-09-26) - AA
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legacy (2011-10-06) - MG01
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capital-allotment-shares (2011-10-07) - SH01
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second-filing-of-form-with-form-type (2011-10-26) - RP04
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appoint-person-director-company-with-name (2011-03-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
keyboard_arrow_right 2010
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re-registration-memorandum-articles (2010-07-15) - MAR
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re-registration-court-order-to-reduce-share-capital (2010-07-15) - RROC138
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reregistration-public-to-private-following-court-order (2010-07-15) - RR08
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miscellaneous (2010-07-15) - MISC
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resolution (2010-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-01) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-07-15) - SH19
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termination-director-company-with-name (2010-07-22) - TM01
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termination-director-company-with-name (2010-08-16) - TM01
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capital-allotment-shares (2010-07-27) - SH01
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capital-allotment-shares (2010-11-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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termination-secretary-company-with-name (2010-08-16) - TM02
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move-registers-to-registered-office-company (2010-11-09) - AD04
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legacy (2010-07-28) - MG01
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legacy (2010-07-29) - MG02
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resolution (2010-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-12-21) - MG02
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accounts-with-accounts-type-group (2009-07-21) - AA
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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resolution (2009-07-17) - RESOLUTIONS
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legacy (2009-12-21) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-27) - AR01
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move-registers-to-sail-company (2009-11-23) - AD03
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change-sail-address-company (2009-11-23) - AD02
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change-person-director-company-with-change-date (2009-11-13) - CH01
keyboard_arrow_right 2008
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miscellaneous (2008-08-18) - MISC
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-group (2008-06-24) - AA
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memorandum-articles (2008-06-24) - MEM/ARTS
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-11-26) - 353
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legacy (2008-08-18) - 287
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363s
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certificate-change-of-name-company (2007-08-31) - CERTNM
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resolution (2007-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-25) - AA
keyboard_arrow_right 2006
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-12-05) - 363s
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accounts-with-accounts-type-group (2006-06-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-06) - AA
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-10-18) - 395
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legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
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resolution (2004-07-06) - RESOLUTIONS
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-group (2004-07-09) - AA
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legacy (2004-07-06) - 288b
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legacy (2004-01-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-02) - 288a
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resolution (2003-07-11) - RESOLUTIONS
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legacy (2003-11-21) - 363s
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legacy (2003-12-22) - 288b
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legacy (2003-03-04) - 288b
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legacy (2003-04-02) - 353a
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accounts-with-accounts-type-group (2003-06-25) - AA
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legacy (2003-05-01) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-19) - AA
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resolution (2002-07-19) - RESOLUTIONS
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legacy (2002-11-11) - 288b
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legacy (2002-11-15) - 363s
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legacy (2002-11-14) - 88(2)R
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statement-of-affairs (2002-11-14) - SA
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legacy (2002-11-11) - 288a
keyboard_arrow_right 2001
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resolution (2001-08-08) - RESOLUTIONS
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legacy (2001-03-27) - 288a
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accounts-with-accounts-type-group (2001-07-03) - AA
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legacy (2001-08-08) - 123
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legacy (2001-12-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-24) - 288a
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accounts-with-accounts-type-full-group (2000-07-21) - AA
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legacy (2000-12-05) - 363s
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resolution (2000-10-23) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-05-21) - RESOLUTIONS
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legacy (1999-05-21) - 288b
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accounts-with-accounts-type-full-group (1999-06-08) - AA
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legacy (1999-12-09) - 363s
keyboard_arrow_right 1998
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resolution (1998-03-27) - RESOLUTIONS
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resolution (1998-04-07) - RESOLUTIONS
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resolution (1998-04-01) - RESOLUTIONS
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resolution (1998-03-16) - RESOLUTIONS
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resolution (1998-04-18) - RESOLUTIONS
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legacy (1998-03-27) - 122
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legacy (1998-03-27) - 88(2)R
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legacy (1998-04-01) - 287
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legacy (1998-10-12) - 287
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legacy (1998-12-23) - 363s
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legacy (1998-12-16) - 288b
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legacy (1998-12-07) - 288b
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legacy (1998-12-03) - 288a
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legacy (1998-12-03) - 363(353)
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legacy (1998-08-18) - 288a
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legacy (1998-04-03) - 288a
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legacy (1998-04-01) - 288a
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legacy (1998-03-31) - PROSP
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legacy (1998-03-27) - 123
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legacy (1998-03-24) - 288a
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certificate-re-registration-private-to-public-limited-company (1998-03-16) - CERT5
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auditors-report (1998-03-16) - AUDR
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auditors-statement (1998-03-16) - AUDS
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accounts-balance-sheet (1998-03-16) - BS
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re-registration-memorandum-articles (1998-03-16) - MAR
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legacy (1998-03-16) - 43(3)e
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legacy (1998-03-16) - 43(3)
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certificate-change-of-name-company (1998-02-25) - CERTNM
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legacy (1998-02-10) - 225
keyboard_arrow_right 1997
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legacy (1997-12-10) - 288b
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legacy (1997-12-10) - 288a
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legacy (1997-12-10) - 287
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incorporation-company (1997-11-05) - NEWINC