VERACITY OSI UK LIMITED
Active - Accounts Filed
General Information
NAME
VERACITY OSI UK LIMITED
COMPANY NUMBER
08395304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/02/2013
(11 years and 9 months old)
WEBSITE
https://www.veracityconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2013
08/06/2017
ALLEN LANE CONSULTANCY LIMITED
LONDON
SW1Y 6RJ
33 King Street
LONDON
SW1Y 6RJ
First Floor
100 Wood Street
London
EC2V 7AN
Telephone: 30319628
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTSOURCING UK LIMITED | Active - Accounts Filed | View Report |
| VERACITY OSI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Mark Alexander Wildig (930760126) has left the board |
Credit Risk Overview
Want to learn more about VERACITY OSI 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 VERACITY OSI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERACITY OSI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2018 - Present (6 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2013 - Present (11 years and 9 months) Born in May 1976 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTSOURCING INC | N/A | N/A |
| ALLEN LANE TOPCO LIMITED | Company is dissolved | View Report |
| ALLEN LANE LIMITED | Active - Accounts Filed | View Report |
| CPL RESOURCES LIMITED | N/A | N/A |
| ACOMPLI LIMITED | N/A | N/A |
| COMPUTER PLACEMENT LIMITED | N/A | N/A |
| COVALEN PERFORMANCE MAGIC LIMITED | N/A | N/A |
| COVALEN MANAGED SOLUTIONS LIMITED | N/A | N/A |
| CPL HEALTHCARE LIMITED | N/A | N/A |
| CPL RESOURCES INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| CPL RESOURCES IRELAND HOLDINGS LIMITED | N/A | N/A |
| CPL SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CPL SOLUTIONS LIMITED | N/A | N/A |
| CPL SPECIALIST TALENT LIMITED | Active - Accounts Filed | View Report |
| DEENA ENERGY SERVICES LIMITED | N/A | N/A |
| KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | Company is dissolved | View Report |
| KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED | N/A | N/A |
| OCCIPITAL LIMITED | N/A | N/A |
| PHARMA PROFESSIONALS GROUP LTD | Non-Trading | View Report |
| CLINICAL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| ONLY MEDICS RECRUITMENT LIMITED | Company is dissolved | View Report |
| REGULATORY PROFESSIONALS CONSULTING LIMITED | Company is dissolved | View Report |
| SCIENTIFIC PROFESSIONALS LIMITED | Company is dissolved | View Report |
| PHC CARE MANAGEMENT LIMITED | N/A | N/A |
| EMOBERRY LIMITED | N/A | N/A |
| RIG LOCUMS LIMITED | Active - Accounts Filed | View Report |
| RIG MEDICAL RECRUIT LIMITED | Active - Accounts Filed | View Report |
| SERVISOURCE HEALTHCARE LIMITED | N/A | N/A |
| SERVISOURCE LTD. | Active - Accounts Filed | View Report |
| SERVISOURCE RECRUITMENT LIMITED | N/A | N/A |
| TECH SKILLS RESOURCES LIMITED | N/A | N/A |
| J.B.W. GROUP LIMITED | Non-Trading | View Report |
| ADVANTIS CREDIT LIMITED | Active - Accounts Filed | View Report |
| CDER GROUP LIMITED | Active - Accounts Filed | View Report |
| COLLECT SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| COURT ENFORCEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| HITO LIMITED | Company is dissolved | View Report |
| PHOENIX COMMERCIAL (ENFORCEMENT) HOLDINGS LIMITED | Company is dissolved | View Report |
| MAJOR COLLECTIONS LIMITED | Non-Trading | View Report |
| PHOENIX COMMERCIAL COLLECTIONS LTD | Company is dissolved | View Report |
| PHOENIX HCE LIMITED | Company is dissolved | View Report |
| SEO6O72O2O LIMITED | Company is dissolved | View Report |
| COLLECT SERVICES LIMITED | Company is dissolved | View Report |
| PS&P LIMITED | Active - Accounts Filed | View Report |
| RUNDLE & CO. LIMITED | Active - Accounts Filed | View Report |
| OUTSOURCING UK LIMITED | Active - Accounts Filed | View Report |
| LIBERATA UK LIMITED | Active - Accounts Filed | View Report |
| CAPACITYGRID LIMITED | Dormant | View Report |
| RENOVO EMPLOYMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| NTRINSIC CONSULTING RESOURCES LIMITED | Company is dissolved | View Report |
| NTRINSIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NTRINSIC CONSULTING EUROPE LIMITED | Active - Accounts Filed | View Report |
| VERACITY OSI UK LIMITED | Active - Accounts Filed | View Report |
| VERACITY OSI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Mark Alexander Wildig (930760126) has left the board |
| 06/03/2024 | Maurice Goldstone (925074093) has left the board |
| 06/03/2024 | Susannah Jane Bradby (929657267) has left the board |
| 02/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Mark Alexander Wildig (930760126) Appointed |
| 27/11/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | Satinder Sembi (921167018) has left the board |
| 15/06/2022 | New Board Member Maurice Goldstone (925074093) Appointed |
| 08/06/2022 | New Board Member Susannah Jane Bradby (929657267) Appointed |
| 08/06/2022 | New Board Member Maurice Goldstone (929657459) Appointed |
| 27/04/2022 | Kazuhiko Suzuki (921165728) has left the board |
| 27/04/2022 | New Board Member Charles Edward Bruin (915826180) Appointed |
| 10/09/2021 | New Accounts filed |
| 03/03/2021 | New Company Secretary Timothy John Francis Collins (928028608) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 09/09/2019 | Ben Lane (909772677) has left the board |
| 09/09/2019 | James Lewis Allen (909772675) has left the board |
| 21/08/2019 | New Accounts filed |
| 29/03/2019 | Masaki Motegi (921031945) has left the board |
| 13/03/2019 | Benjamin Paul Kupsch (917043049) has left the board |
| 13/03/2019 | Douglas John Ingram (917771065) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Ben Lane (909772677) Appointed |
| 07/09/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Yuya Ono (924881388) Appointed |
| 27/02/2018 | New Company Secretary Amanda Katherine Connolly (924352952) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | Change in Reg. Office |
| 02/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 09/03/2017 | Change in Reg. Office |
| 20/08/2016 | New Accounts filed |
| 16/08/2016 | Masaki Motegi (921165768) has left the board |
| 16/08/2016 | New Board Member Masaki Motegi (921031945) Appointed |
| 09/08/2016 | New Board Member Kazuhiko Suzuki (921165728) Appointed |
| 09/08/2016 | New Board Member Masaki Motegi (921165768) Appointed |
| 09/08/2016 | New Board Member Satinder Sembi (921167018) Appointed |
| 08/08/2016 | Ben Lane (917568475) has left the board |
| 08/08/2016 | Ben Lane (909772677) has left the board |
| 06/06/2016 | New Board Member Benjamin Paul Kupsch (917043049) Appointed |
| 06/06/2016 | Benjamin Paul Kupsch (917771064) has left the board |
| 20/04/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
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