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Home > England & Wales Companies > VERITAS BEHAVIOURAL INTELLIGENCE LIMITED
Company Information for

VERITAS BEHAVIOURAL INTELLIGENCE LIMITED

15 Green Acres, Penistone, Sheffield, S36 6DB,
Company Registration Number
08109572
Private Limited Company
Active

Company Overview

About Veritas Behavioural Intelligence Ltd
VERITAS BEHAVIOURAL INTELLIGENCE LIMITED was founded on 2012-06-18 and has its registered office in Sheffield. The organisation's status is listed as "Active". Veritas Behavioural Intelligence 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 BEHAVIOURAL INTELLIGENCE LIMITED
 
Legal Registered Office
15 Green Acres
Penistone
Sheffield
S36 6DB
Other companies in S8
 
Previous Names
ZEPHYR INTELLIGENCE LIMITED15/03/2019
ZEPHYR LEARNING LTD15/11/2016
NEON LEARNING LTD22/02/2013
FLOURISH RESOURCES LTD11/12/2012
Filing Information
Company Number 08109572
Company ID Number 08109572
Date formed 2012-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-18
Return next due 2024-07-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319068104  
Last Datalog update: 2024-03-27 17:14:50
Primary Source:Companies House
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Company Officers of VERITAS BEHAVIOURAL INTELLIGENCE LIMITED

Current Directors
Officer Role Date Appointed
PATRICK FITZPATRICK
Director 2012-06-18
JODIE CATHERINE SOUSSANA
Director 2017-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JODIE CATHERINE SOUSSANA
Director 2012-06-18 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK FITZPATRICK PTK LEARNING LTD Director 2003-02-11 CURRENT 2003-02-11 Dissolved 2013-12-10

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-27PSC04Change of details for Mr Patrick Fitzpatrick as a person with significant control on 2021-07-06
2022-06-27CH01Director's details changed for Mr Patrick Fitzpatrick on 2021-07-06
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 18th Floor, the Pinnacle 67 Albion Street Leeds West Yorkshire LS1 5AA England
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2020-12-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-07-20PSC04Change of details for Mr Patrick Fitzpatrick as a person with significant control on 2020-06-12
2020-07-20CH01Director's details changed for Mr Patrick Fitzpatrick on 2020-06-12
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 16th Floor, the Pinnacle 67 Albion Street Leeds West Yorkshire LS1 5AA England
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 15 Green Acres Penistone Sheffield South Yorkshire S36 6DB England
2020-02-03CH01Director's details changed for Mr Patrick Fitzpatrick on 2020-02-03
2020-01-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 183 Fraser Road Sheffield S8 0JP
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15RES15CHANGE OF COMPANY NAME 15/03/19
2019-03-15RES15CHANGE OF COMPANY NAME 15/03/19
2019-02-01PSC07CESSATION OF JODIE CATHERINE SOUSSANA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01PSC07CESSATION OF JODIE CATHERINE SOUSSANA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01PSC04Change of details for Mr Patrick Fitzpatrick as a person with significant control on 2019-02-01
2019-02-01PSC04Change of details for Mr Patrick Fitzpatrick as a person with significant control on 2019-02-01
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JODIE CATHERINE SOUSSANA
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JODIE CATHERINE SOUSSANA
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-05-18AP01DIRECTOR APPOINTED MRS JODIE CATHERINE SOUSSANA
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15RES15CHANGE OF COMPANY NAME 15/11/16
2016-11-15CERTNMCOMPANY NAME CHANGED ZEPHYR LEARNING LTD CERTIFICATE ISSUED ON 15/11/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JODIE CATHERINE SOUSSANA
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JODIE CATHERINE SOUSSANA / 18/06/2014
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FITZPATRICK / 18/06/2014
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
2013-07-19AR0118/06/13 ANNUAL RETURN FULL LIST
2013-02-22RES15CHANGE OF NAME 20/02/2013
2013-02-22CERTNMCompany name changed neon learning LTD\certificate issued on 22/02/13
2013-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-11RES15CHANGE OF NAME 05/12/2012
2012-12-11CERTNMCompany name changed flourish resources LTD\certificate issued on 11/12/12
2012-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to VERITAS BEHAVIOURAL INTELLIGENCE 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 BEHAVIOURAL INTELLIGENCE 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 BEHAVIOURAL INTELLIGENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BEHAVIOURAL INTELLIGENCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-18 £ 1,000
Shareholder Funds 2012-06-18 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERITAS BEHAVIOURAL INTELLIGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERITAS BEHAVIOURAL INTELLIGENCE LIMITED
Trademarks

Trademark applications by VERITAS BEHAVIOURAL INTELLIGENCE LIMITED

VERITAS BEHAVIOURAL INTELLIGENCE LIMITED is the Original Applicant for the trademark EmoteControl ™ (UK00003048859) through the UKIPO on the 2014-03-27
Trademark classes: Virtual reality game software;Application software;Computer game software;Computer software platforms;Games software;Interface software;Software;Computer games programs [software];Computer games software;Computer software programs;Computer software [programmes];Computer software;Computer software applications, downloadable. Computer software design for others;Image processing software design;Computer software consultancy services;Computer software consultation;Computer software consulting services;Computer software integration;Creation, maintenance and adaptation of software;Development of interactive multimedia software;Installation and customisation of computer applications software;Providing computer software that may be downloaded from a global computer network;Software authoring;Software consultancy services;Software consulting services;Software customisation services;Software design.
Income
Government Income
We have not found government income sources for VERITAS BEHAVIOURAL INTELLIGENCE 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 (80300 - Investigation activities) as VERITAS BEHAVIOURAL INTELLIGENCE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where VERITAS BEHAVIOURAL INTELLIGENCE 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 BEHAVIOURAL INTELLIGENCE 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 BEHAVIOURAL INTELLIGENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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