Menna Overview
Here’s a quick overview of VERIMATRIX UK LTD 👀 — a London based business that started in 1999.
VERIMATRIX UK LTD
- Company statusactive
- Company No03693883
- Age27 years 6 months Incorporated 11 January 1999
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
VERIMATRIX UK LTD is an active company incorporated on 11 January 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 01 May 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Certificate Change Of Name Company
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 10 Apr 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 06 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 01 Oct 2010 | |
| CONVERS, Valérie | director | Jun 1967 | 26 Aug 2024 |
| LABADIE, Jean-Francois | director | Jan 1967 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verimatrix S.A | 06 Apr 2016 |
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Here’s a quick overview of VERIMATRIX UK LTD 👀 — a London based business that started in 1999.