Menna Overview
Here’s a quick overview of VERIS SUSTAINABILITY GROUP LIMITED 👀 — a Milton Keynes based business that started in 1999.
VERIS SUSTAINABILITY GROUP LIMITED
- Company statusactive
- Company No03817642
- Age26 years 11 months Incorporated 2 August 1999
- Officers3
Address
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
VERIS SUSTAINABILITY GROUP LIMITED is an active company incorporated on 2 August 1999 and based in Milton Keynes, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 09 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Certificate Change Of Name Company
2 Years Ago on 27 Apr 2024
Change Of Name Notice
2 Years Ago on 27 Apr 2024
Memorandum Articles
2 Years Ago on 07 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Oct 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAWLEY, Jonathan | director | Feb 1949 | 02 Aug 1999 |
| CAWLEY, Kate Elizabeth | director | Jul 1981 | 02 Jul 2012 |
| DEARSLY, Rebecca Jane | director | Sep 1968 | 18 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rebecca Jane Dearsly | Sep 1968 | 31 Mar 2024 |
| Mr Simon Peter Platt | Jan 1965 | 06 Apr 2016 |
| Mr Anthony Thomas Goodman | Aug 1957 | 06 Apr 2016 |
| Mr Jonathan Cawley | Feb 1949 | 06 Apr 2016 |
| Ms Kate Elizabeth Cawley | Jul 1981 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VERIS SUSTAINABILITY GROUP LIMITED 👀 — a Milton Keynes based business that started in 1999.