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Veracity Systems Limited (No: 04316461)

Address: UNIT 5, COURTYARD 31, PONTEFRACT ROAD, NORMANTON, WF6 1JU, ENGLAND

Status: Active

Incorporated: 11-May-2001

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 11-May-2024

Industry Class: 62012 - Business and domestic software development

Current Director: DAVID MCLACHLAN LINDSAY CORSON ( DOB: Jul-1963   From: Dec-2016  )

Current Director: DAVID MCLACHLAN LINDSAY CORSON ( DOB: Jul-1963   From: Dec-2016  )

Current Director: MICHAEL JOHN GALLAGHER ( DOB: Sep-1971   From: Apr-2017  )

Current Director: ALASTAIR CAMPBELL MCLEOD ( DOB: Jan-1956   From: Dec-2016  )

Current Secretary: DAVID MCLACHLAN LINDSAY CORSON (   From: Dec-2016  )

Resigned Director: HUGH ANTHONY FREDERICK BARKER ( DOB: May-1960   From: Nov-2001   To: Dec-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-2001   To: Nov-2001  )

Resigned Secretary: AMANDA LOUISE BARKER (   From: Nov-2001   To: Feb-2005  )

Resigned Secretary: HUGH ANTHONY FREDERICK BARKER (   From: Sep-2010   To: Dec-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-2001   To: Nov-2001  )

Resigned Secretary: BRYAN KEITH WHELAN ( DOB: Aug-1956   From: Feb-2005   To: Sep-2010  )

Persons of Significant Control:

Veracity Uk Limited, Prestwick International Aerospace Park 4 Dow Road, Monkton, Prestwick, KA9 2TU, Scotland: Ownership of shares – 75% or more (Notified: 2016-12-05)

Mr Hugh Anthony Frederick Barker, 38 Marston Road, Tockwith, York, YO26 7PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-12-05)

Company Accounts Summary (£)   

Item 16 16 17 18 19 20 21 22 23 Chart
Fixed assets 23,134 16,405 82,970 195,606 188,967 167,443 155,952 153,280 160,160 23134.0,16405.0,82970.0,195606.0,188967.0,167443.0,155952.0,153280.0,160160.0
Fixed assets / Property, plant and equipment 22,054 15,406 57,436 45,832 39,193 17,669 6,178 3,506 10,386 22054.0,15406.0,57436.0,45832.0,39193.0,17669.0,6178.0,3506.0,10386.0
Fixed assets / Investments, fixed assets 1,080 999 25,534 149,774 149,774 149,774 149,774 149,774 149,774 1080.0,999.0,25534.0,149774.0,149774.0,149774.0,149774.0,149774.0,149774.0
Current assets 421,584 197,057 590,876 664,324 801,025 791,307 916,301 1,041,458 1,122,848 421584.0,197057.0,590876.0,664324.0,801025.0,791307.0,916301.0,1041458.0,1122848.0
Current assets / Total inventories 4,321 6,763 6,862 27,659 68,088 57,069 55,193 4321.0,6763.0,6862.0,27659.0,68088.0,57069.0,55193.0,0.0,0.0
Current assets / Debtors 376,083 144,392 477,520 395,142 567,264 490,568 203,571 363,353 288,264 376083.0,144392.0,477520.0,395142.0,567264.0,490568.0,203571.0,363353.0,288264.0
Current assets / Debtors / Trade debtors / trade receivables 282,311 126,592 282311.0,126592.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 41,180 45,902 106,494 241,523 165,673 243,670 657,537 587,024 801,194 41180.0,45902.0,106494.0,241523.0,165673.0,243670.0,657537.0,587024.0,801194.0
Net current assets (liabilities) -86,029 16,126 65,832 285,243 561,218 558,271 691,106 732,989 857,337 -86029.0,16126.0,65832.0,285243.0,561218.0,558271.0,691106.0,732989.0,857337.0
Total assets less current liabilities -62,895 32,531 148,802 480,849 750,185 725,714 847,058 886,269 1,017,497 -62895.0,32531.0,148802.0,480849.0,750185.0,725714.0,847058.0,886269.0,1017497.0
Creditors 507,613 507613.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal 4,181 4181.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 4,181 4181.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) -158,001 -158001.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves -158,001 32,531 148,802 480,849 750,185 725,714 847,058 886,269 1,017,497 -158001.0,32531.0,148802.0,480849.0,750185.0,725714.0,847058.0,886269.0,1017497.0
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