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 Number01976544
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBOURNE HOUSE THE GUILDWAY
Address Line 2OLD PORTSMOUTH ROAD
Post TownGUILDFORD
CountySURREY
CountryUNITED KINGDOM
PostcodeGU3 1LR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR ROBERT GORDON TRIMBLE
  • MR ROBERT GORDON TRIMBLE
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 local scale
Map of VERYAN SOFTWARE LIMITED at district scale
Map of VERYAN SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)