Veritas Communications Limited
- Company number
- 05960886
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2006
- Nature of business
- Wired telecommunications activities
Registered office
Previous names
- Choice Numbers Limited (until 25 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Timothy | Director | 18 Dec 2020 | 10 Aug 2022 |
| BEACHAM, Callie Louise | Director | 18 Sep 2020 | 19 Dec 2020 |
| LORIMER, Stuart Thomas | Director | 7 Oct 2019 | 18 Sep 2020 |
| LORIMER, Stuart | Director | 7 Oct 2019 | 7 May 2020 |
| AUSTIN WHITE, David | Director | 9 Oct 2006 | 12 Nov 2019 |
| WILSON, Veronika | Secretary | 8 Sep 2017 | 2 Nov 2018 |
| AUSTIN WHITE, David | Secretary | 9 Oct 2006 | 8 Sep 2017 |
| MASH, David Frederick | Director | 7 Mar 2007 | 15 May 2008 |
| CRADDOCK, Paul Raymond | Director | 9 Oct 2006 | 29 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Kelly | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
18 Dec 2020 | 10 Aug 2022 |
| Mrs Callie Louise Beacham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Sep 2020 | 18 Dec 2020 |
| Mr Stuart Lorimer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
12 Nov 2019 | 18 Sep 2020 |
| David Austin White | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2016 | 12 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2019 | -£11,267 | - | 1 |
| 31 Oct 2018 | £14,112 | £5,248 | 1 |
| 31 Oct 2017 | £5,736 | £8,452 | 1 |
| 31 Oct 2016 | £6,719 | £5,462 | - |
| 31 Oct 2015 | £27,439 | £12,975 | - |
| 31 Oct 2014 | £27,439 | £12,975 | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |