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- VERITAS TECHNOLOGIES (UK) LIMITED
VERITAS TECHNOLOGIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VERITAS TECHNOLOGIES (UK) LIMITED
COMPANY NUMBER
02575013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/01/1991
(33 years and 8 months old)
WEBSITE
https://www.broadcom.com/products/cybersecurity
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/04/2006
05/10/2015
SYMANTEC (UK) LIMITED
View all previous names
Previous Names
03/04/2006 05/10/2015 SYMANTEC (UK) LIMITED
07/07/1999 03/04/2006 VERITAS SOFTWARE LIMITED
16/08/1995 07/07/1999 SEAGATE SOFTWARE LIMITED
19/03/1991 16/08/1995 PALINDROME (UK) LIMITED
18/01/1991 19/03/1991 SALELINE LIMITED
BERKS
RG7 4SA
Telephone: 01189204000
TPS: No
1320 Arlington Business Park
Theale
READING
RG7 4SA
Telephone: 2799810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/09/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
17/09/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
19/04/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERITAS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
VERITAS TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VERITAS TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERITAS TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITAS TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/09/2020 - Present (4 years and 1 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/09/2020 - Present (4 years and 1 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/02/2021 - Present (3 years and 8 months) 01/02/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 154 Past: 149 |
View Report |
18/01/1993 - 09/10/1995 (2 years and 8 months) Born in Aug 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 18/01/1993 - 07/11/1994 (1 years and 9 months) Secretary: 18/01/1993 - 07/11/1994 (1 years and 9 months) Born in Dec 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/09/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
17/09/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
19/04/2024 | Annual Accounts. (AA) |
|
accounts |
14/02/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
29/01/2024 | Confirmation Statement (CS01) |
|
other |
30/03/2023 | Annual Accounts. (AA) |
|
accounts |
30/03/2023 | No description (RESOLUTIONS) |
|
other |
17/01/2023 | Confirmation Statement (CS01) |
|
other |
27/01/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
27/01/2022 | Confirmation Statement (CS01) |
|
other |
18/01/2022 | Annual Accounts. (AA) |
|
accounts |
15/09/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
15/09/2021 | No description (RESOLUTIONS) |
|
other |
26/07/2021 | Termination of appointment of director (TM01) |
|
officers |
02/07/2021 | Change of corporate secretary’s details (CH04) |
|
officers |
22/02/2021 | Change of registered office address (AD01) |
|
registeredAddress |
22/02/2021 | Appointment of corporate secretary (AP04) |
|
officers |
22/02/2021 | Termination of appointment of secretary (TM02) |
|
officers |
16/02/2021 | Confirmation Statement (CS01) |
|
other |
15/02/2021 | Change of director’s details (CH01) |
|
officers |
07/01/2021 | Annual Accounts. (AA) |
|
accounts |
17/11/2020 | Change of registered office address (AD01) |
|
registeredAddress |
22/09/2020 | Termination of appointment of director (TM01) |
|
officers |
22/09/2020 | Appointment of director (AP01) |
|
officers |
22/09/2020 | Appointment of director (AP01) |
|
officers |
04/02/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
20/01/2020 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
20/01/2020 | Confirmation Statement (CS01) |
|
other |
09/01/2020 | Appointment of corporate secretary (AP04) |
|
officers |
03/01/2020 | Annual Accounts. (AA) |
|
accounts |
02/10/2019 | Termination of appointment of secretary (TM02) |
|
officers |
14/01/2019 | Confirmation Statement (CS01) |
|
other |
23/12/2018 | Annual Accounts. (AA) |
|
accounts |
11/05/2018 | Termination of appointment of director (TM01) |
|
officers |
11/05/2018 | Appointment of director (AP01) |
|
officers |
15/01/2018 | Confirmation Statement (CS01) |
|
other |
05/01/2018 | Annual Accounts. (AA) |
|
accounts |
18/01/2017 | Confirmation Statement (CS01) |
|
other |
18/01/2017 | Annual Accounts. (AA) |
|
accounts |
16/08/2016 | Return of Allotment of shares (SH01) |
|
capitals |
22/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
20/07/2016 | No description (RESOLUTIONS) |
|
other |
18/07/2016 | Appointment of director (AP01) |
|
officers |
18/07/2016 | Termination of appointment of director (TM01) |
|
officers |
01/03/2016 | Annual Return (AR01) |
|
returns |
09/12/2015 | Termination of appointment of director (TM01) |
|
officers |
09/12/2015 | Termination of appointment of director (TM01) |
|
officers |
19/11/2015 | Appointment of director (AP01) |
|
officers |
03/11/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
15/10/2015 | Annual Accounts. (AA) |
|
accounts |
05/10/2015 | Notice of Change of Name (CONNOT) |
|
changeOfName |
05/10/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
09/02/2015 | Annual Accounts. (AA) |
|
accounts |
20/01/2015 | Annual Return (AR01) |
|
returns |
24/10/2014 | Termination of appointment of director (TM01) |
|
officers |
24/10/2014 | Appointment of director (AP01) |
|
officers |
03/02/2014 | Annual Return (AR01) |
|
returns |
28/01/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
28/01/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
23/01/2014 | Change of director’s details (CH01) |
|
officers |
10/12/2013 | Annual Accounts. (AA) |
|
accounts |
25/07/2013 | Appointment of director (AP01) |
|
officers |
24/07/2013 | Termination of appointment of director (TM01) |
|
officers |
24/07/2013 | Termination of appointment of director (TM01) |
|
officers |
24/01/2013 | Annual Return (AR01) |
|
returns |
14/12/2012 | Annual Accounts. (AA) |
|
accounts |
01/02/2012 | Annual Return (AR01) |
|
returns |
20/12/2011 | Annual Accounts. (AA) |
|
accounts |
01/09/2011 | Termination of appointment of director (TM01) |
|
officers |
01/09/2011 | Appointment of director (AP01) |
|
officers |
18/02/2011 | Annual Return (AR01) |
|
returns |
15/12/2010 | Annual Accounts. (AA) |
|
accounts |
09/07/2010 | Change of director’s details (CH01) |
|
officers |
09/07/2010 | Change of director’s details (CH01) |
|
officers |
12/02/2010 | Annual Return (AR01) |
|
returns |
12/02/2010 | Change of corporate secretary’s details (CH04) |
|
officers |
12/02/2010 | Change of director’s details (CH01) |
|
officers |
14/12/2009 | Annual Accounts. (AA) |
|
accounts |
26/08/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/05/2009 | Annual Accounts. (AA) |
|
accounts |
12/05/2009 | No description (RESOLUTIONS) |
|
other |
13/02/2009 | Annual Return. (363A) |
|
returns |
08/10/2008 | Annual Accounts. (AA) |
|
accounts |
07/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/02/2008 | Annual Return. (363A) |
|
returns |
29/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/03/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
14/02/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/02/2007 | Annual Return. (363A) |
|
returns |
06/02/2007 | Annual Accounts. (AA) |
|
accounts |
19/12/2006 | Annual Accounts. (AA) |
|
accounts |
08/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/04/2006 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
12/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/04/2006 | Change of name certificate (CERTNM) |
|
changeOfName |
07/02/2006 | Annual Return. (363A) |
|
returns |
07/02/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/11/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
22/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/01/2005 | Annual Return. (363S) |
|
returns |
04/10/2004 | Annual Accounts. (AA) |
|
accounts |
30/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VERITAS HOLDINGS LIMITED | N/A | N/A |
VERITAS NL INTERMEDIATE HOLDINGS BV | N/A | N/A |
VERITAS STORAGE (IRELAND) LIMITED | N/A | N/A |
VERITAS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
VERITAS TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
VERITAS TECHNOLOGIES HOLDINGS II BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
Date: 24/02/2021 | Event: New Company Secretary LDC NOMINEE SECRETARY LIMITED (927998314) Appointed |
Date: 24/02/2021 | Event: Change in Reg. Office |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 19/11/2020 | Event: Change in Reg. Office |
Date: 24/09/2020 | Event: New Board Member Paul Norman Donald (921051479) Appointed |
Date: 24/09/2020 | Event: Tatiana Bayeva (924626440) has left the board |
Date: 24/09/2020 | Event: New Board Member Larry Martin (927450472) Appointed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: EVERSECRETARY LIMITED (926594068) has left the board |
Date: 20/01/2020 | Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
Date: 13/01/2020 | Event: New Company Secretary EVERSECRETARY LIMITED (926594068) Appointed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: ABOGADO NOMINEES LIMITED (907353935) has left the board |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: Michelle Curtis Vonderhaar (913377341) has left the board |
Date: 15/05/2018 | Event: New Board Member Tatiana Bayeva (924626440) Appointed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 25/01/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Confirmation Statement filed |
Date: 20/07/2016 | Event: Jonathan Paul Seccombe (908099348) has left the board |
Date: 20/07/2016 | Event: New Board Member Paul Bolger (921043506) Appointed |
Date: 19/07/2016 | Event: New Confirmation Statement filed |
Date: 11/12/2015 | Event: Eunice Jeeyoon Kim (913897190) has left the board |
Date: 11/12/2015 | Event: Norman Osumi (916271478) has left the board |
Date: 23/11/2015 | Event: New Board Member Michelle Curtis Vonderhaar (913377341) Appointed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Confirmation Statement filed |
Date: 28/10/2014 | Event: Aidan Flynn (918009535) has left the board |
Date: 28/10/2014 | Event: New Board Member Jonathan Paul Seccombe (908099348) Appointed |
Date: 08/02/2014 | Event: New Confirmation Statement filed |
Date: 16/12/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: Aidan Flynn (918009540) has left the board |
Date: 05/08/2013 | Event: New Board Member Aidan Flynn (918009535) Appointed |
Date: 29/07/2013 | Event: New Board Member Aidan Flynn (918009540) Appointed |
Date: 26/07/2013 | Event: Austin Eugene McCabe (916247730) has left the board |
Date: 26/07/2013 | Event: New Confirmation Statement filed |
Date: 21/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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