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Company Information for

VERITAS SERVICES LIMITED

3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKS, ENGLAND, HP13 5RE,
Company Registration Number
04740167
Private Limited Company
Active

Company Overview

About Veritas Services Ltd
VERITAS SERVICES LIMITED was founded on 2003-04-22 and has its registered office in Bucks. The organisation's status is listed as "Active". Veritas Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERITAS SERVICES LIMITED
 
Legal Registered Office
3 MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKS
ENGLAND
HP13 5RE
Other companies in OX9
 
Filing Information
Company Number 04740167
Company ID Number 04740167
Date formed 2003-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-10 04:32:23
Primary Source:Companies House

Company Officers of VERITAS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH RITA GREEN
Director 2003-04-22
STEPHEN GREEN
Director 2003-04-22
ELIZABETH RITA GREEN
Company Secretary 2003-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESSLEGAL LIMITED
Nominated Director 2003-04-22 2003-04-22
BUSINESSLEGAL SECRETARIES LIMITED
Nominated Secretary 2003-04-22 2003-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-07AA31/03/17 TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 104 HIGH STREET TETSWORTH THAME OXFORDSHIRE OX9 7AE
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREEN / 07/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RITA GREEN / 07/12/2016
2016-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RITA GREEN / 07/12/2016
2016-06-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18AR0111/04/16 FULL LIST
2016-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RITA HEATH / 04/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RITA HEATH / 04/04/2016
2015-06-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0111/04/15 FULL LIST
2014-05-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0111/04/14 FULL LIST
2013-06-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-15AR0111/04/13 FULL LIST
2012-07-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-22AR0111/04/12 FULL LIST
2011-06-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0111/04/11 FULL LIST
2010-08-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0111/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RITA HEATH / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 01/10/2009
2009-05-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-05-30363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-10363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288bDIRECTOR RESIGNED
2003-05-03288bSECRETARY RESIGNED
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to VERITAS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERITAS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERITAS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERITAS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of VERITAS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERITAS SERVICES LIMITED
Trademarks
We have not found any records of VERITAS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERITAS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as VERITAS SERVICES LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where VERITAS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERITAS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERITAS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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