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VERIMATRIX UK LTD - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 03693883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- BEAR, Andrew Peter Peter
- LABADIE, Jean-Francois
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-11
- Age Of Company 1999-01-11 25 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Verimatrix S.A
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSIDE SECURE UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
✓
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VERIMATRIX UK LTD Company Description
- VERIMATRIX UK LTD is a ltd registered in United Kingdom with the Company reg no 03693883. Its current trading status is "live". It was registered 1999-01-11. It was previously called INSIDE SECURE UK LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get VERIMATRIX UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verimatrix Uk Ltd - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 1999-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERIMATRIX UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03693883#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03693883#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03693883#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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certificate-change-of-name-company (2019-07-01) - CERTNM
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change-person-director-company-with-change-date (2010-03-12) - CH01
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accounts-with-accounts-type-full (2010-01-13) - AA
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change-sail-address-company (2010-03-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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certificate-change-of-name-company (2010-10-14) - CERTNM
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change-of-name-notice (2010-10-14) - CONNOT
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termination-director-company-with-name (2010-11-10) - TM01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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keyboard_arrow_right 2009
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resolution (1999-06-04) - RESOLUTIONS
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legacy (1999-04-30) - 288a
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legacy (1999-04-15) - 190
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legacy (1999-04-15) - 353
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legacy (1999-04-12) - 288b
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certificate-change-of-name-company (1999-03-01) - CERTNM
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incorporation-company (1999-01-11) - NEWINC
