VERITAS BUSINESS SERVICES LIMITED

VERITAS BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 17 November 2000. The nature of the business includes Book publishing and three other classifications. The company's registered office is on Ironwood Avenue, Kettering. 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: Micro Entity. VERITAS BUSINESS SERVICES LIMITED previously had the company name VERITAS I.T. MANAGEMENT LIMITED . The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 IRONWOOD AVENUE
Address Line 2	DESBOROUGH
Post Town	KETTERING
County	NORTHANTS
Postcode	NN14 2JJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

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)

58110 - Book publishing

58190 - Other publishing activities

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 25/05/2007 onwards:

VERITAS BUSINESS SERVICES LIMITED

Prior to 25/05/2007:

VERITAS I.T. MANAGEMENT LIMITED

Directors

(The company's officers)

MR PAUL HECTOR MEURISSE

(~67 year old Belgian national)

13 IRON WOOD AVENUE, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2JJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2001

FERNANDA GODELIEVE VAN RAEPENBUSCH

(~65 year old Belgian national)

13 IRONWOOD AVENUE, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2JJ

Current Secretary
Gives occupation as EMPLOYEE

Appointed on 16/01/2001

Shareholders

(Persons of Significant Control)

Mr Paul Hector Meurisse

(~67 year old Belgian national)

13 Ironwood Avenue, Desborough, Kettering, Northants, NN14 2JJ

Owns between 75% and 100% of the shares.

Notified on 15/11/2016

Connections

(Shared officers)

VERITAS FULFILMENT SERVICES LIMITED

MR PAUL HECTOR MEURISSE

VERITAS ONLINE SERVICES LIMITED

MR PAUL HECTOR MEURISSE

VERITAS RECRUITMENT AND STAFFING LIMITED

MR PAUL HECTOR MEURISSE

VERITAS SPECIALIST SERVICES LIMITED

MR PAUL HECTOR MEURISSE

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)