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Veracity Systems Limited

Veracity Systems Limited is an active company incorporated on 5 November 2001 with the registered office located in Normanton, West Yorkshire. Veracity Systems Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04316461
Private limited company
Age
23 years
Incorporated 5 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (11 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Veracity Systems Limited
Contact Update Details
Address
Unit 5, Courtyard 31 Pontefract Road
Normanton
WF6 1JU
England
Same address for the past 8 years
Telephone
01132311100
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David McLachlan Lindsay Corson
Director • Secretary • British • Lives in Scotland • Born in Jul 1963
Alastair Campbell McLeod
Director • British • Lives in Scotland • Born in Jan 1956
Stewart Malcolm Roberts
Director • British • Lives in UK • Born in Jun 1987
Michael Derek Royston Dakin
Director • British • Lives in England • Born in Feb 1970
Michael John Gallagher
Director • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Veracity UK Limited
David McLachlan Lindsay Corson, Alastair Campbell McLeod, and 4 more are mutual people.
Active
Veracity Solutions Limited
David McLachlan Lindsay Corson, Michael Derek Royston Dakin, and 2 more are mutual people.
Active
Veracity Limited
David McLachlan Lindsay Corson and Alastair Campbell McLeod are mutual people.
Active
Bricktrain Limited
David McLachlan Lindsay Corson is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£18.76K
Decreased by £782.44K (-98%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£849.32K
Decreased by £433.69K (-34%)
Total Liabilities
-£285.29K
Increased by £19.78K (+7%)
Net Assets
£564.03K
Decreased by £453.47K (-45%)
Debt Ratio (%)
34%
Increased by 12.9% (+62%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
24 Days Ago on 30 Sep 2025
Stewart Malcolm Roberts Resigned
3 Months Ago on 30 Jun 2025
David Mclachlan Lindsay Corson Resigned
6 Months Ago on 8 Apr 2025
Mr Joseph Richard Hainsworth Barry Appointed
6 Months Ago on 1 Apr 2025
Michael John Gallagher Resigned
7 Months Ago on 28 Mar 2025
Michael Derek Royston Dakin Resigned
7 Months Ago on 20 Mar 2025
Mr Stewart Malcolm Roberts Appointed
9 Months Ago on 27 Jan 2025
David Mclachlan Lindsay Corson Resigned
9 Months Ago on 27 Jan 2025
Mr Michael Derek Royston Dakin Appointed
10 Months Ago on 19 Dec 2024
New Charge Registered
11 Months Ago on 22 Nov 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Stewart Malcolm Roberts as a director on 30 June 2025
Submitted on 23 Sep 2025
Appointment of Mr Joseph Richard Hainsworth Barry as a director on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Michael John Gallagher as a director on 28 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Michael Derek Royston Dakin as a director on 20 March 2025
Submitted on 10 Apr 2025
Termination of appointment of David Mclachlan Lindsay Corson as a director on 8 April 2025
Submitted on 10 Apr 2025
Termination of appointment of David Mclachlan Lindsay Corson as a secretary on 27 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Stewart Malcolm Roberts as a director on 27 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Michael Derek Royston Dakin as a director on 19 December 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
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Repayment History
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