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Verex Systems Limited

Verex Systems Limited is an active company incorporated on 9 January 2024 with the registered office located in Harlow, Essex. Verex Systems Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15398995
Private limited company
Age
1 year 8 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 9 October 2025 (25 days remaining)
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Contact
Address
1 Roffey Hall Cottage
Threshers Bush
Harlow
CM17 0NS
England
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was # 10 Seymour Mews Sawbridgeworth CM21 0BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Luis Miguel Becerra Cortes
Director • Colombian • Lives in Colombia • Born in Jul 1995
Andre Linney
Director • English • Lives in UK • Born in Dec 1996
Anico Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Verex Systems Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Andre Linney Resigned
8 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Incorporated
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 5 Jul 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Certificate of change of name
Submitted on 10 Jan 2025
Termination of appointment of Andre Linney as a director on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Registered office address changed from # 10 Seymour Mews Sawbridgeworth CM21 0BD United Kingdom to 1 Roffey Hall Cottage Threshers Bush Harlow CM17 0NS on 24 May 2024
Submitted on 24 May 2024
Incorporation
Submitted on 9 Jan 2024
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Repayment History
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