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VEBRA SOLUTIONS LIMITED

Company Number
04529917
Status
Active
Incorporation Date
9 September 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Cooperage
    5 Copper Row
  • London
  • SE1 2LH
  • England
Industry Codes
  • 58.29: Other software publishing (UK SIC Classification 2007)
  • 58.29: Other software publishing (European Community NACE Rev 2)
  • 5820: Software publishing (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-05-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jul 2018 (UK Crown Copyright)

Company Addresses

UNIT 10, HALIFAX WAY, POCKLINGTON INDUSTRIAL ESTATE, YORK, YO42 1NP, United Kingdom

Official Register Entries

register id: Z7426718

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag VEBRA LIMITED (United Kingdom, 4 Feb 2000- ) controls United Kingdom flag VEBRA SOLUTIONS LIMITED (United Kingdom, 9 Sep 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-07-19 Annual Accounts Audit exemption subsidiary accounts made up to 2017-09-30 details
2018-07-19 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 30/09/17 details
2018-07-05 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 30/09/17 details
2018-07-04 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 30/09/17 details
2018-06-07 Appointment of director Appointment of Mr Charles Roy Bryant as a director on 2018-06-07 details
2018-05-21 Confirmation Statement Confirmation statement made on 2018-05-20 with no updates details
2018-05-21 Termination of appointment of director Termination of appointment of Mark David Goddard as a director on 2018-05-04 details
2017-07-18 Give notice of change of details for relevant legal entity with significant control Change of details for Vebra Limited as a person with significant control on 2016-04-06 details
2017-05-23 Confirmation Statement Confirmation statement made on 2017-05-20 with updates details
2017-01-25 Change of accounting reference date Current accounting period extended from 2017-03-31 to 2017-09-30 details
2016-12-15 Annual Accounts Full accounts made up to 2016-03-31 details
2016-09-20 Change of registered office address Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 2016-09-20 details
2016-05-27 Annual Return Annual return made up to 2016-05-20 with full list of shareholders details
2016-05-18 Termination of appointment of director Termination of appointment of Graeme Nicholas Scott as a director on 2016-04-28 details
2016-05-18 Appointment of director Appointment of Mr Alexander Edward Chesterman as a director on 2016-04-28 details
2016-05-18 Filing dated 18 May 2016 Resolutions details
2015-12-23 Annual Accounts Full accounts made up to 2015-03-31 details
2015-10-14 Change of registered office address Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 2015-10-14 details
2015-06-09 Annual Return Annual return made up to 2015-05-20 with full list of shareholders details
2014-10-20 Appointment of director Appointment of Mr Graeme Nicholas Scott as a director on 2014-10-07 details

Industry codes alpha

Code Description Code scheme
58.29 Other software publishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2018

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