VERITAS SECURITY SOUTHERN LIMITED - company is dissolved. This is historic information.

Company Overview

About Veritas Security Southern Ltd

VERITAS SECURITY SOUTHERN LIMITED was founded on 2009-01-07 and had its registered office in St. Ann Street. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
VERITAS SECURITY SOUTHERN LIMITED

ST. ANN STREET SALISBURY SP1 2DN Other companies in SP1

Filing Information

Company Number		06784655
Date formed		2009-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-01-31
Date Dissolved		2017-08-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-24 01:23:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERITAS SECURITY SOUTHERN LIMITED

Menu

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.

Company Officers of VERITAS SECURITY SOUTHERN LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL OLDRIDGE	Company Secretary	2009-01-07
JOHN BOLWELL	Director	2012-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL OLDRIDGE	Director	2009-01-07	2012-01-05
JOHN BOLWELL	Director	2009-01-07	2009-03-18

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.

Date	Document Type	Document Description
2017-08-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-08	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-06-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-30	GAZ1	FIRST GAZETTE
2017-05-24	DS01	APPLICATION FOR STRIKING-OFF
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-25	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-07-20	AA01	PREVSHO FROM 31/01/2017 TO 30/06/2016
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15	AR01	07/01/16 FULL LIST
2015-08-06	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20	AR01	07/01/15 FULL LIST
2014-11-20	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 162 CHATSWORTH AVENUE PORTSMOUTH HAMPSHIRE PO6 2UJ
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	07/01/14 FULL LIST
2013-06-11	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-05	AR01	07/01/13 NO CHANGES
2012-08-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-01	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-03-14	AD02	SAIL ADDRESS CREATED
2012-01-16	AR01	07/01/12 FULL LIST
2012-01-09	AP01	DIRECTOR APPOINTED MR JOHN BOLWELL
2012-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL OLDRIDGE
2011-10-13	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-28	88(2)	CAPITALS NOT ROLLED UP
2011-01-14	AR01	07/01/11 FULL LIST
2010-04-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-21	AR01	07/01/10 FULL LIST
2009-05-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BOLWELL
2009-01-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to VERITAS SECURITY SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VERITAS SECURITY SOUTHERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-28	Outstanding	HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
FIXED & FLOATING CHARGE	2009-05-12	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 702,093
Creditors Due Within One Year	2012-01-31	£ 471,475
Provisions For Liabilities Charges	2013-01-31	£ 6,378
Provisions For Liabilities Charges	2012-01-31	£ 6,452

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERITAS SECURITY SOUTHERN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 128,041
Cash Bank In Hand	2012-01-31	£ 6,896
Current Assets	2013-01-31	£ 990,552
Current Assets	2012-01-31	£ 785,143
Debtors	2013-01-31	£ 862,511
Debtors	2012-01-31	£ 741,553
Shareholder Funds	2013-01-31	£ 307,593
Shareholder Funds	2012-01-31	£ 331,113
Stocks Inventory	2012-01-31	£ 36,086
Tangible Fixed Assets	2013-01-31	£ 25,512
Tangible Fixed Assets	2012-01-31	£ 23,897

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VERITAS SECURITY SOUTHERN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VERITAS SECURITY SOUTHERN LIMITED

Trademarks

We have not found any records of VERITAS SECURITY SOUTHERN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERITAS SECURITY SOUTHERN LIMITED. 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 (80100 - Private security activities) as VERITAS SECURITY SOUTHERN LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where VERITAS SECURITY SOUTHERN LIMITED 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.

Import/Export of Goods

Goods imported/exported by VERITAS SECURITY SOUTHERN LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-12-01	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2014-10-01	85258011	Television cameras, with 3 or more camera tubes
2013-06-01	83030040	Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal
2013-05-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERITAS SECURITY SOUTHERN LIMITED 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 SECURITY SOUTHERN LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.