OpenCompanies

Veritape Ltd

Company number
03612069
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 1998
Nature of business
Business and domestic software development

Registered office

Telford House
Corner Hall
Hemel Hempstead
HP3 9HN

Previous names

  • Blue Starfish Ltd (until 22 Jul 2002)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 7 Aug 1998 7 Aug 1998
HINNIGAN, John David Director 27 Aug 2003 10 Jun 2013
ROSS, Cameron Peter Sutherland Secretary 7 Aug 1998 10 Jun 2013
HEATH, James Director 7 Aug 1998 8 Feb 2016
ROSS, Cameron Peter Sutherland Director 7 Aug 1998 8 Feb 2016
MOLONEY, Adam Paul Director 10 Jun 2013 2 May 2017
MOLONEY, Adam Paul Secretary 10 Jun 2013 2 May 2017
HERBERT, Christine Gillian Director 2 May 2017
HERBERT, Christine Gillian Secretary 2 May 2017
PHILPOT, Nicholas Barnaby Director 10 Jun 2013

Control

NameNature of controlNotifiedCeased
Eckoh Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2016
Eckoh Plc Ownership Of Shares 75 To 100 Percent 7 Aug 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 May 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
28 Feb 2003
28 Feb 2002
28 Feb 2001
29 Feb 2000
28 Feb 1999

Connections

Directors’ other companies

Companies at the same address

Data