Menna Overview
Here’s a quick overview of EX VERITAS LIMITED 👀 — a Shoreham-By-Sea based business that started in 2005.
EX VERITAS LIMITED
- Company statusactive
- Company No05600913
- Age21 years 1 month Incorporated 24 October 2005
- Officers2
Address
5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, United Kingdom
EX VERITAS LIMITED is an active company incorporated on 24 October 2005 and based in Shoreham-By-Sea, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 29 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 08 Jul 2026
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Jan 2025
Resolution
2 Years Ago on 25 Nov 2024
Memorandum Articles
2 Years Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Nov 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANSEN, Yvo | director | Jan 1970 | 28 Oct 2024 |
| SPICK, Joanne | director | Nov 1968 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nmi Metrology Uk Holdco Limited | 28 Oct 2024 | |
| Mr Sean Leonard Clarke | Jul 1966 | 06 Apr 2016 |
| Mr Stephen Louis D'Henin | Jun 1958 | 06 Apr 2016 |
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Here’s a quick overview of EX VERITAS LIMITED 👀 — a Shoreham-By-Sea based business that started in 2005.