Veripos Limited
SC359548
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 01/06/2017
VICE PRESIDENT OEM SALES & MARINE OPERAT
BRITISH · WALES · Age 54
Also on 2 other boards
director · Since 01/08/2022
SENIOR DIRECTOR OF MARINE DEVELOPMENT AN
BRITISH · SCOTLAND · Age 60
Also on 1 other board
secretary · Since 10/07/2025
secretary · Since 10/07/2025
Former
corporate director · Resigned 26/06/2009
corporate secretary · Resigned 26/06/2009
director · Resigned 26/06/2009
director · Resigned 21/04/2011
secretary · Resigned 21/04/2011
director · Resigned 21/04/2011
director · Resigned 06/06/2011
director · Resigned 24/08/2011
director · Resigned 17/05/2012
director · Resigned 17/05/2012
secretary · Resigned 17/05/2012
secretary · Resigned 20/07/2012
director · Resigned 20/07/2012
director · Resigned 20/07/2012
director · Resigned 09/09/2014
director · Resigned 09/03/2015
director · Resigned 01/06/2017
director · Resigned 31/07/2022
director · Resigned 14/08/2024
Persons with Significant Control
Hexagon Positioning Intelligence Limited
Cedar House, 78 Portsmouth Road, Cobham, KT11 1AN
Reg: 08737133 · Companies House · Private Company Limited By Shares
Notified 18/07/2016
Change History
Active
Private Limited Company
VERIPOS HOUSE, 1B FARBURN TERRACE
ABERDEEN
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
change person director company with change date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
capital allotment shares
accounts with accounts type group
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address
change person director company with change date
auditors resignation company
accounts with accounts type full
mortgage create with deed with charge number
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
miscellaneous
accounts with accounts type full
second filing of form with form type made up date
resolution
statement of companys objects
appoint person secretary company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
change registered office address company with date old address
accounts amended with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current shortened
statement of affairs
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy