# Veritape Ltd

## Details

- **Company number:** [03612069](https://find-and-update.company-information.service.gov.uk/company/03612069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 1998
- **Registered office:** TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HP3 9HN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Blue Starfish Ltd (until 22 Jul 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Christine Gillian | secretary | 2 May 2017 |  |
| HERBERT, Christine Gillian | director | 2 May 2017 |  |
| PHILPOT, Nicholas Barnaby | director | 10 Jun 2013 |  |
| MOLONEY, Adam Paul | secretary | 10 Jun 2013 | 2 May 2017 |
| MOLONEY, Adam Paul | director | 10 Jun 2013 | 2 May 2017 |
| ROSS, Cameron Peter Sutherland | director | 7 Aug 1998 | 8 Feb 2016 |
| HEATH, James | director | 7 Aug 1998 | 8 Feb 2016 |
| HINNIGAN, John David | director | 27 Aug 2003 | 10 Jun 2013 |
| ROSS, Cameron Peter Sutherland | secretary | 7 Aug 1998 | 10 Jun 2013 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 7 Aug 1998 | 7 Aug 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [HERBERT, Christine Gillian](/person/6393892) - director at [Intelliplus Limited](/company/03567118)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eckoh Omni Limited](/company/07553916)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Telford Projects Limited](/company/03900556)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Syntec Holdings Limited](/company/04690987)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eagle UK Bidco Limited](/company/15998633)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Cardeasy Limited](/company/03872115)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Syntec Limited](/company/03529985)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eckoh UK Limited](/company/02796531)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Intelliplus Group Limited](/company/03377249)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eckoh Projects Limited](/company/03271543)



## Companies at the same address

- [Cardeasy Limited](/company/03872115) (03872115)
- [Eagle UK Bidco Limited](/company/15998633) (15998633)
- [Eagle UK Midco 1 Limited](/company/15996465) (15996465)
- [Eagle UK Midco 2 Limited](/company/15996925) (15996925)
- [Eagle UK Midco 3 Limited](/company/15998253) (15998253)
- [Eagle UK Topco Limited](/company/15995892) (15995892)
- [Eckoh Limited](/company/03435822) (03435822)
- [Eckoh Omni Limited](/company/07553916) (07553916)
- [Eckoh Projects Limited](/company/03271543) (03271543)
- [Eckoh UK Limited](/company/02796531) (02796531)