| Company Name | Veritas Services UK Ltd |
|---|---|
| Directors | Sean Sweeney and Ryan George March |
| Company Status | Active |
| Company Number | 12573070 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2020(4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sean Sweeney |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2020(8 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 7 Brooke Avenue Chester CH2 1HQ Wales |
| Director Name | Mr Ryan George March |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2021(11 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Director And Shareholder |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brooke Avenue Chester CH2 1HQ Wales |
| Director Name | Mr Stuart Warren Jones |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2020(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 27 Bramley Garth York YO31 0NQ |
| Director Name | Mrs Sally Ann Brough |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2020(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 06 January 2021) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | International House 61 Mosley Street Manchester M2 3HZ |
| Director Name | Mr Robert Karl Brough |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(8 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 May 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | International House 61 Mosley Street Manchester M2 3HZ |
Location
| Registered Address | 7 Brooke Avenue Chester CH2 1HQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Upton-by-Chester |
| Ward | Upton |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (4 weeks, 1 day from now) |
Filing History
| 6 January 2021 | Termination of appointment of Sally Ann Brough as a director on 6 January 2021 (1 page) |
|---|---|
| 6 January 2021 | Appointment of Mr Robert Karl Brough as a director on 1 January 2021 (2 pages) |
| 6 January 2021 | Cessation of Sally Ann Brough as a person with significant control on 1 January 2021 (1 page) |
| 6 January 2021 | Notification of Sean Sweeney as a person with significant control on 6 January 2021 (2 pages) |
| 6 January 2021 | Notification of Robert Karl Brough as a person with significant control on 6 January 2021 (2 pages) |
| 24 December 2020 | Appointment of Mr Sean Sweeney as a director on 24 December 2020 (2 pages) |
| 20 October 2020 | Director's details changed for Mrs Sally Ann Brough on 20 October 2020 (2 pages) |
| 20 October 2020 | Notification of Sally Ann Brough as a person with significant control on 20 October 2020 (2 pages) |
| 20 October 2020 | Registered office address changed from 27 Bramley Garth York YO31 0NQ England to International House 61 Mosley Street Manchester M2 3HZ on 20 October 2020 (1 page) |
| 16 October 2020 | Termination of appointment of Stuart Warren Jones as a director on 16 October 2020 (1 page) |
| 16 October 2020 | Appointment of Mrs Sally Ann Brough as a director on 16 October 2020 (2 pages) |
| 16 October 2020 | Cessation of Stuart Warren Jones as a person with significant control on 16 October 2020 (1 page) |
| 27 April 2020 | Incorporation Statement of capital on 2020-04-27
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