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Vero Software Limited

Vero Software Limited is an active company incorporated on 5 November 1997 with the registered office located in Cobham, Surrey. Vero Software Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03461213
Private limited company
Age
27 years
Incorporated 5 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (25 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cedar House
78 Portsmouth Road
Cobham
Surrey
KT11 1HY
United Kingdom
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY United Kingdom
Telephone
01242542040
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Jun 1978
Director • Finance Director • British • Lives in England • Born in Sep 1971
Director • Chartered Accountant • British,south African • Lives in England • Born in Aug 1982
Hexagon Metrology Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planit Software Limited
Julian Timothy Cummings, Mr Andrew Paul Harris, and 1 more are mutual people.
Active
Hexagon Metrology Limited
Mr Andrew Paul Harris and Dalmae Lynas are mutual people.
Active
Expert Consulting Solutions Limited
Julian Timothy Cummings is a mutual person.
Active
Vero UK Limited
Julian Timothy Cummings and Mr Andrew Paul Harris are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.02M
Decreased by £14.4M (-10%)
Total Liabilities
-£41K
Decreased by £436K (-91%)
Net Assets
£124.98M
Decreased by £13.96M (-10%)
Debt Ratio (%)
0%
Decreased by 0.31% (-90%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 6 Oct 2025
Dalmae Lynas Resigned
24 Days Ago on 30 Sep 2025
Julian Timothy Cummings Resigned
7 Months Ago on 24 Mar 2025
Mrs Dalmae Lynas Appointed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Dalmae Lynas as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mrs Dalmae Lynas as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Julian Timothy Cummings as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY United Kingdom to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on 31 October 2023
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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