VERIMATRIX UK LTD
VERIMATRIX UK LTD is an active private limited company, incorporated on 11 January 1999. The nature of the business is Business and domestic software development. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VERIMATRIX UK LTD has three previous names, the most recent of which was INSIDE SECURE UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03693883 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/01/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 25/01/2025 |
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| Last Made Up Date | 11/01/2024 |
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Return
| Next Due Date | 08/02/2017 |
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| Last Made Up Date | 11/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 01/07/2019 onwards:
VERIMATRIX UK LTD
From 01/09/2016 to 01/07/2019:
INSIDE SECURE UK LIMITED
From 14/10/2010 to 01/09/2016:
VAULT-IC UK LIMITED
Prior to 14/10/2010:
ATMEL SMART CARD ICS LIMITED
Directors
(The company's officers)
MR ANDREW PETER PETER BEAR
(~63 year old British national)
12 DAVIELAND ROAD, GIFFNOCK, GLASGOW, G46 7LA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2010
JEAN-FRANCOIS LABADIE
(~57 year old French national)
C/O VERIMATRIX IMPASSE DES CARRES DE L'ARC, ROND POINT DU CANET 13590, MEYREUIL, FRANCE
- Current Director
- Gives occupation as GROUP CHIEF FINANCIAL OFFICER
- Usually resident in FRANCE
Appointed on 12/11/2021
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 01/10/2010
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
More Companies in SW1H 0BL
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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)
