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Vero Software Limited

03461213

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CEDAR HOUSE, COBHAM, KT11 1HY
Incorporated 05/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Andrew Paul Harris

director · Since 16/05/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Konstantinos Moustidis

director · Since 31/03/2026

GREEK · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Hexagon Metrology Services Ltd

75–100% shares
75–100% votes

Metrology House, Halesfield 13, Telford, Shrops, Halesfield 13, Telford, TF7 4PL

Reg: 775530 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 08/09/2016

Hexagon Manufacturing Intelligence Management Ltd

75–100% shares
75–100% votes
Appoint directors

78 Cedar House, Portsmouth Road, Cobham, KT11 1AN

Reg: 09926267 · Companies House England And Wales · Private Limited Company

Notified 31/12/2016

Charges0 outstanding

charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/02/2013Registered 02/03/2013Satisfied 13/02/2015
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/02/2013Registered 02/03/2013Satisfied 13/02/2015
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ("SECURITY AGENT")

Created 28/12/2012Registered 04/01/2013Satisfied 13/02/2015
charge
satisfied

HSBC BANK PLC

Created 30/09/2011Registered 06/10/2011Satisfied 13/02/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/01/2011Registered 25/01/2011Satisfied 10/10/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/01/2011Registered 15/01/2011Satisfied 10/10/2011
charge
satisfied

KREOS CAPITAL III (UK) LIMITED

Created 16/07/2010Registered 28/07/2010Satisfied 10/10/2011
charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE) FOR AND ON BEHALF OF CAPITAL, ACTING BY ITS

Created 02/12/2009Registered 21/12/2009Satisfied 24/07/2010
charge
satisfied

FORTIS BANK SA-NV UK BRNACH

Created 17/10/2005Registered 18/10/2005Satisfied 11/12/2009