Vero Software Limited (registration number 03461213) is a private limited company legally formed on 1997-11-05 in United Kingdom. This enterprise can be found at Cedar House, 78 Porstmouth Road, Cobham KT11 1HY. Changed on 2007-08-31, the previous name the enterprise used was Vi Group Plc. Vero Software Limited is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name Vero Software Limited
Number 03461213
Date of Incorporation: 1997/11/05
End of financial year: 31 December
Address: Cedar House, 78 Porstmouth Road, Cobham, KT11 1HY
SIC code: 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this enterprise, we can name: Andrew H. (appointed on 16 May 2023), Julian C. (appointment date: 24 June 2019). 1 secretary is also present: Helen P. (appointed on 16 May 2023). The official register lists 2 persons of significant control, namely: Hexagon Metrology Services Ltd is located at Halesfield 13, TF7 4PL Telford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hexagon Manufacturing Intelligence Management Ltd is located at Portsmouth Road, KT11 1AN Cobham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hexagon Metrology Services Ltd
8 September 2016
Address Metrology House, Halesfield 13, Telford, Shrops Halesfield 13, Telford, TF7 4PL, England
Legal authority Comapnies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House (England And Wales)
Registration number 775530
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hexagon Manufacturing Intelligence Management Ltd
31 December 2016
Address 78 Cedar House Portsmouth Road, Cobham, KT11 1AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 09926267
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023 | accounts
Free Download (21 pages)