VERIDIAN INTERNATIONAL UK LIMITED

VERIDIAN INTERNATIONAL UK LIMITED is an active private limited company, incorporated on 29 November 2022. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Main Road, Coventry. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. VERIDIAN INTERNATIONAL UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 2 91 MAIN ROAD
Address Line 2	MERIDEN
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV7 7NL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	27/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

VERIDIAN INTERNATIONAL UK LIMITED

Directors

(The company's officers)

PETER CLARKE

(~60 year old South African national)

OFFICE 2 91 MAIN ROAD, MERIDEN, COVENTRY, CV7 7NL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 29/11/2022

SUSANNAH ROBERTS

(~47 year old British national)

OFFICE 2 91 MAIN ROAD, MERIDEN, COVENTRY, CV7 7NL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2022

Shareholders

(Persons of Significant Control)

Peter Clarke

(~60 year old South African national)

Office 2, 91 Main Road, Meriden, Coventry, CV7 7NL, England

Owns between 25% and 50% of the shares.

Notified on 29/11/2022

Mr Mark Van Rensburg

(~59 year old South African national)

Office 2, 91 Main Road, Meriden, Coventry, CV7 7NL, England

Owns between 25% and 50% of the shares.

Notified on 13/11/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)