Company information:
Vero Software Limited (No: 03461213)
Address: CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1HY, UNITED KINGDOM
Status: Active
Incorporated: 11-May-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JULIAN TIMOTHY CUMMINGS ( DOB: Sep-1971 From: Jun-2019 )
Current Director: ANDREW PAUL HARRIS ( DOB: Jun-1978 From: May-2023 )
Current Director: JULIE LANGHORNE RANDALL ( DOB: Dec-1961 From: Oct-2017 )
Current Secretary: HELEN ELIZABETH PEALL ( From: May-2023 )
Resigned Director: DONALD ALAN BABBS ( DOB: Jan-1952 From: Mar-1998 To: Jul-2010 )
Resigned Director: MORRIS DAVID ALBERT BENTATA ( DOB: Jul-1938 From: Mar-1998 To: May-1999 )
Resigned Director: MORAD ELHAFED ( From: Mar-2011 To: Aug-2014 )
Resigned Director: RUSSELL LAWRENCE FLEISCHER ( DOB: Sep-1967 From: Mar-2011 To: Aug-2014 )
Resigned Director: IVY LINDSTROM FREDERICKS ( From: May-2002 To: Jun-2004 )
Resigned Director: EZIO GALARDO ( From: Mar-1998 To: Jun-2002 )
Resigned Director: PAOLO GUGLIELMINI ( DOB: Jun-1977 From: Aug-2014 To: Apr-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: ELLIOT IRA MILLER ( From: Nov-1997 To: Jul-2010 )
Resigned Director: DAVID ANTHONY MILLS ( DOB: Jun-1972 From: Aug-2014 To: May-2023 )
Resigned Director: GERARD GEORGE O'DRISCOLL ( From: Mar-1998 To: Jul-2010 )
Resigned Director: STEPHEN WILLIAM PALFRAMAN ( DOB: Dec-1951 From: Jan-2000 To: Jul-2010 )
Resigned Director: JULIE LANGHORNE RANDALL ( DOB: Dec-1961 From: Oct-2017 To: Jun-2019 )
Resigned Director: RICHARD PAUL SMITH ( DOB: Nov-1964 From: Mar-2011 To: Aug-2014 )
Resigned Director: ROBERT DAVID TABORS ( DOB: Feb-1972 From: Jul-2010 To: Aug-2014 )
Resigned Director: PETER WHARTON ( DOB: May-1963 From: Aug-1998 To: Feb-2003 )
Resigned Director: RICHARD YOUHILL ( From: Mar-2001 To: Jul-2010 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Mar-1998 To: Nov-1998 )
Resigned Secretary: STEPHEN WILLIAM PALFRAMAN ( DOB: Dec-1951 From: Feb-2003 To: Dec-2003 )
Resigned Secretary: JULIE LANGHORNE RANDALL ( DOB: Dec-1961 From: Dec-2003 To: Jul-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: TG REGISTRARS LIMITED ( DOB: Nov-1965 From: Nov-1997 To: Mar-1998 )
Resigned Secretary: PETER WHARTON ( DOB: May-1963 From: Nov-1998 To: Feb-2003 )
Persons of Significant Control:
Hexagon Metrology Services Ltd, Metrology House, Halesfield 13, Telford, Shrops Halesfield 13, Telford, TF7 4PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-08)
Hexagon Manufacturing Intelligence Management Ltd, 78 Cedar House Portsmouth Road, Cobham, KT11 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-31)