Veraz Limited. Head office in Lancaster. Check Director.

Veraz Limited, Lancaster

Veraz Limited is a private limited company. Registered at 6 Barley Cop Lane, Lancaster LA1 2NQ, this 17 years old business was incorporated on 2006-10-23 and is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).
1 director can be found in the firm: Kenneth B. (appointed on 25 November 2008).

About
Name: Veraz Limited
Number: 05975371
Incorporation date: 2006-10-23
End of financial year: 30 June


Address:	6 Barley Cop Lane Lancaster LA1 2NQ
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Kenneth B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	85,629	39,266	133,656	90,250	46,179	1,041	8,607	1,220	2,115	-	-	-
Total Assets Less Current Liabilities	-31,274	-84,494	-71,089	-90,387	-161,788	-235,543	243,975	258,651	244,382	253,966	263,043	-
Fixed Assets	5,386	4,165	16,901	18,539	15,449	11,587	8,690	6,517	500	-	-	-
Number Shares Allotted	-	-	200	-	-	-	-	-	-	-	-	200
Shareholder Funds	-31,274	-84,494	-71,089	-90,387	-161,788	-235,543	-	-	-	-	-	-
Tangible Fixed Assets	5,386	4,165	16,901	18,539	15,449	-	-	-	-	-	-	-

The date for Veraz Limited confirmation statement filing is 2024-09-25. The most recent one was filed on 2023-09-11. The deadline for a subsequent statutory accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time up to 30 June 2023.

1 person of significant control is reported in the official register, a solitary professional Kenneth B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 16th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 16th, October 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 15th, November 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Battersea House Battersea Road Heaton Mersey Stockport SK4 3EB England to 6 Barley Cop Lane Lancaster LA1 2NQ on April 30, 2020 filed on: 30th, April 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Unit 8-4-5 Harpers Mill White Cross Lancaster LA1 4XF to Battersea House Battersea Road Heaton Mersey Stockport SK4 3EB on September 17, 2019 filed on: 17th, September 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 18th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 3rd, March 2017 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from October 31, 2016 to June 30, 2016 filed on: 26th, July 2016 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on January 1, 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 1, 2016 filed on: 13th, May 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 23, 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: July 9, 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 13th, February 2015 \| accounts
AR01	Annual return made up to October 23, 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 4, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 6th, June 2014 \| accounts	Free Download (3 pages)
AP01	On March 19, 2014 new director was appointed. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 23, 2013 with full list of members filed on: 16th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 1st, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 23, 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 2nd, August 2012 \| accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2012 \| resolution	Free Download (9 pages)
AR01	Annual return made up to October 23, 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 31st, July 2011 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on July 29, 2011 filed on: 29th, July 2011 \| officers	Free Download (1 page)
AP03	On July 29, 2011 - new secretary appointed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 23, 2010 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: February 25, 2011 filed on: 25th, February 2011 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 22nd, February 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 23, 2009 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
CH03	On October 19, 2009 secretary's details were changed filed on: 1st, February 2010 \| officers	Free Download (1 page)
CH01	On October 23, 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
CH01	On October 19, 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
CH01	On October 23, 2009 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 25th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/02/2009 from unit 8 harpers mill white cross lancaster LA1 4XF filed on: 18th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 18th, February 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, February 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 02/12/2008 from unit 8-4-9 harpers mill, white cross, lancaster lancashire LA1 4XF filed on: 2nd, December 2008 \| address	Free Download (1 page)
288a	On December 2, 2008 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 3rd, July 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (7 pages)
288a	On May 31, 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
288a	On May 31, 2007 New director appointed filed on: 31st, May 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (14 pages)

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