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Home > England & Wales Companies > VERITAS VINCIT (UK) LTD
Company Information for

VERITAS VINCIT (UK) LTD

BRANDON, SUFFOLK, IP27,
Company Registration Number
05129001
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About Veritas Vincit (uk) Ltd
VERITAS VINCIT (UK) LTD was founded on 2004-05-14 and had its registered office in Brandon. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
VERITAS VINCIT (UK) LTD
 
Legal Registered Office
BRANDON
SUFFOLK
IP27
Other companies in IP27
 
Filing Information
Company Number 05129001
Date formed 2004-05-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-05-31
Date Dissolved 2013-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 18:38:27
Primary Source:Companies House
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Company Officers of VERITAS VINCIT (UK) LTD

Current Directors
Officer Role Date Appointed
AS HOWES & CO LIMITED
Company Secretary 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOPLING
Director 2011-01-10 2012-05-08
KEITH BURGESS
Director 2011-05-31 2011-07-30
KEITH ALEXANDER BURGESS
Director 2004-05-17 2011-01-10
A.C. SECRETARIES LIMITED
Company Secretary 2006-02-28 2007-05-15
SARAH ANNE SMITH
Company Secretary 2004-05-17 2006-02-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-05-14 2004-05-18
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-05-14 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AS HOWES & CO LIMITED ACORN MONITORING LTD. Company Secretary 2006-09-01 CURRENT 2001-09-25 Active
AS HOWES & CO LIMITED TAYLORKINGHAM LIMITED Company Secretary 2006-09-01 CURRENT 2004-04-08 Liquidation
AS HOWES & CO LIMITED PHARM-AC (UK) LIMITED Company Secretary 2006-09-01 CURRENT 2003-04-13 Active
AS HOWES & CO LIMITED BND DEVELOPMENTS LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-08GAZ2STRUCK OFF AND DISSOLVED
2013-06-25GAZ1FIRST GAZETTE
2012-08-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 124 NEW BOND STREET LONDON W1S 1DX UNITED KINGDOM
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOPLING
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BURGESS
2011-07-14AP01DIRECTOR APPOINTED MR KEITH BURGESS
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOPLING / 31/05/2011
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM MAYFAIR HOUSE 14-18 HEDDON STREET MAYFAIR LONDON W1B 4DA
2011-05-27LATEST SOC27/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-27AR0114/05/11 FULL LIST
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BURGESS
2011-04-04AP01DIRECTOR APPOINTED MR JOHN JOPLING
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-11AR0114/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER BURGESS / 01/10/2009
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS HOWES & CO LIMITED / 01/10/2009
2010-01-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-01288bSECRETARY RESIGNED
2007-06-01288aNEW SECRETARY APPOINTED
2007-05-16363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-30288bSECRETARY RESIGNED
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED
2005-06-27363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-15288aNEW DIRECTOR APPOINTED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: TEMPLE HOUSE, 9 THE VINES SHABBINGTON BUCKINGHAMSHIRE HP18 9HH
2004-06-15288aNEW SECRETARY APPOINTED
2004-06-1588(2)RAD 17/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288bSECRETARY RESIGNED
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7460 - Investigation & security



Licences & Regulatory approval
We could not find any licences issued to VERITAS VINCIT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against VERITAS VINCIT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERITAS VINCIT (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.728
MortgagesNumMortOutstanding0.545
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 7460 - Investigation & security

Intangible Assets
Patents
We have not found any records of VERITAS VINCIT (UK) LTD registering or being granted any patents
Domain Names

VERITAS VINCIT (UK) LTD owns 5 domain names.

psychosocialservices.co.uk   veritas-vincit.co.uk   veritaslegalservices.co.uk   veritasvincit.co.uk   veritasvincituk.co.uk  

Trademarks
We have not found any records of VERITAS VINCIT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERITAS VINCIT (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7460 - Investigation & security) as VERITAS VINCIT (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VERITAS VINCIT (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVERITAS VINCIT (UK) LTDEvent Date2013-06-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyVERITAS VINCIT (UK) LTDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERITAS VINCIT (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERITAS VINCIT (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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