VERYAN SOFTWARE LIMITED
VERYAN SOFTWARE LIMITED is an active private limited company, incorporated on 13 January 1986. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VERYAN SOFTWARE LIMITED previously had the company name 01976544 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01976544 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHBOURNE HOUSE THE GUILDWAY |
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Address Line 2 | OLD PORTSMOUTH ROAD |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU3 1LR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2017 |
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Last Made Up Date | 21/02/2016 |
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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)
62020 - Information technology consultancy activities
Company Name History
From 01/02/2011 onwards:
VERYAN SOFTWARE LIMITED
Prior to 01/02/2011:
01976544 LIMITED
Directors
(The company's officers)
MRS JAN SARAH TRIMBLE
(~66 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2005
MR ROBERT GORDON TRIMBLE
(~69 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/1991
MRS JAN SARAH TRIMBLE
(~66 year old British national)
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, UNITED KINGDOM
- Current Secretary
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2005
Shareholders
(Persons of Significant Control)
Mr Robert Trimble
(~69 year old British national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
VERYAN SOFTWARE LIMITED: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
Map of VERYAN SOFTWARE LIMITED at local scale
Map of VERYAN SOFTWARE LIMITED at district scale
More Companies in GU3 1LR
Other companies with registered offices in GU3 1LR:
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)