Vero Software Limited
- Company number
- 03461213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1997
- Nature of business
- Business and domestic software development
- Corporate group
- Hexagon Manufacturing Intelligence Management Limited (3 companies)
Registered office
Previous names
- Vero Software PLC (until 15 Jul 2010)
- Deepcredit Limited (until 25 Feb 1998)
- VI Group PLC (until 31 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUSTIDIS, Konstantinos | Director | 31 Mar 2026 | |
| HARRIS, Andrew Paul | Director | 16 May 2023 | |
| PEALL, Helen Elizabeth | Secretary | 16 May 2023 | 31 Mar 2026 |
| LYNAS, Dalmae | Director | 24 Mar 2025 | 30 Sep 2025 |
| CUMMINGS, Julian Timothy | Director | 24 Jun 2019 | 24 Mar 2025 |
| MILLS, David Anthony | Director | 7 Aug 2014 | 16 May 2023 |
| GUGLIELMINI, Paolo | Director | 7 Aug 2014 | 29 Apr 2022 |
| RANDALL, Julie Langhorne | Director | 25 Oct 2017 | 14 Jun 2019 |
| FLEISCHER, Russell Lawrence | Director | 9 Mar 2011 | 7 Aug 2014 |
| ELHAFED, Morad | Director | 9 Mar 2011 | 7 Aug 2014 |
| SMITH, Richard Paul | Director | 7 Mar 2011 | 7 Aug 2014 |
| TABORS, Robert David | Director | 15 Jul 2010 | 7 Aug 2014 |
| RANDALL, Julie Langhorne | Secretary | 15 Dec 2003 | 26 Jul 2010 |
| RANDALL, Julie Langhorne | Director | 8 Sep 2003 | 26 Jul 2010 |
| YOUHILL, Richard | Director | 1 Mar 2001 | 26 Jul 2010 |
| O'DRISCOLL, Gerard George | Director | 16 Mar 1998 | 26 Jul 2010 |
| BABBS, Donald Alan | Director | 16 Mar 1998 | 26 Jul 2010 |
| PALFRAMAN, Stephen William | Director | 10 Jan 2000 | 15 Jul 2010 |
| MILLER, Elliot Ira | Director | 20 Nov 1997 | 15 Jul 2010 |
| FREDERICKS, Ivy Lindstrom | Director | 17 May 2002 | 25 Jun 2004 |
| PALFRAMAN, Stephen William | Secretary | 22 Feb 2003 | 15 Dec 2003 |
| WHARTON, Peter | Secretary | 27 Nov 1998 | 22 Feb 2003 |
| WHARTON, Peter | Director | 5 Aug 1998 | 22 Feb 2003 |
| GALARDO, Ezio | Director | 16 Mar 1998 | 18 Jun 2002 |
| BENTATA, Morris David Albert | Director | 16 Mar 1998 | 4 May 1999 |
| CORNHILL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Mar 1998 | 27 Nov 1998 |
| TG REGISTRARS LIMITED | Corporate-Secretary | 20 Nov 1997 | 18 Mar 1998 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 5 Nov 1997 | 20 Nov 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Nov 1997 | 20 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hexagon Manufacturing Intelligence Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2016 | |
| Hexagon Metrology Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Sep 2016 |
Accounts
Connections
Owned by
Vero Software Limited → Hexagon Manufacturing Intelligence Management Limited
Controls
- Planit Software Limited (02093062)
Directors’ other companies
- HARRIS, Andrew Paul - Director at Planit Software Limited
- MOUSTIDIS, Konstantinos - Director at Planit Software Limited
Companies at the same address
- Planit Software Limited (02093062)