Vero Software Limited
03461213
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
director · Since 16/05/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 4 other boards
Former
corporate nominee director · Resigned 20/11/1997
corporate nominee secretary · Resigned 20/11/1997
corporate secretary · Resigned 18/03/1998
corporate nominee secretary · Resigned 27/11/1998
director · Resigned 04/05/1999
director · Resigned 18/06/2002
director · Resigned 22/02/2003
secretary · Resigned 22/02/2003
secretary · Resigned 15/12/2003
director · Resigned 25/06/2004
director · Resigned 15/07/2010
director · Resigned 15/07/2010
director · Resigned 26/07/2010
director · Resigned 26/07/2010
director · Resigned 26/07/2010
director · Resigned 26/07/2010
secretary · Resigned 26/07/2010
director · Resigned 07/08/2014
director · Resigned 07/08/2014
director · Resigned 07/08/2014
director · Resigned 07/08/2014
director · Resigned 14/06/2019
director · Resigned 29/04/2022
director · Resigned 16/05/2023
director · Resigned 24/03/2025
director · Resigned 30/09/2025
secretary · Resigned 31/03/2026
Persons with Significant Control
Hexagon Metrology Services Ltd
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
78 Cedar House, Portsmouth Road, Cobham, KT11 1AN
Reg: 09926267 · Companies House England And Wales · Private Limited Company
Notified 31/12/2016
Change History
Active
Private Limited Company
CEDAR HOUSE
COBHAM