VERO SOFTWARE LIMITED

active Company number 03461213

Private Limited by Shares · Incorporated on 5th Nov 1997

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SIC code: 62012
Registered office: Cobham, KT11 1HY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VERO SOFTWARE LIMITED is a private limited by shares company based in Cobham. It was incorporated on 5th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

11 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Cobham (KT) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in KT11 1HY £785,000 as of 1st Apr 2026 View postcode page

Average price (all time) £1,271,818

Average price (since 2016) £1,253,154

Property sales recorded 47

Property sales since 2016 39

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Harris	Director	16th May 2023		British	View profile
Konstantinos Moustidis	Director	31st Mar 2026		Greek	View profile
Hexagon Manufacturing Intelligence Management Ltd	Corporate PSC	31st Dec 2016	—	—	View profile
Hexagon Metrology Services Ltd	Corporate PSC	8th Sep 2016	—	—	View profile

Other companies at this address

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OCTAVE INTELLIGENCE LIMITED	BR027856	25th Jul 2025	closed
MARCAP HOLDINGS LIMITED	14320068	26th Aug 2022	active
HEXAGON ETQ LIMITED	14161784	9th Jun 2022	active
HEXAGON QMS LIMITED	14159716	8th Jun 2022	active
HEXAGON RELIANCE LIMITED	14132130	25th May 2022	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Nov 1997
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Nov 1997 Company incorporated
5th Nov 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Nov 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Nov 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Nov 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Nov 1997 Elliot Miller appointed as Director
20th Nov 1997 TG REGISTRARS LIMITED appointed as Secretary
16th Mar 1998 Morris Bentata appointed as Director
16th Mar 1998 Ezio Galardo appointed as Director
16th Mar 1998 Donald Babbs appointed as Director
16th Mar 1998 Gerard O'Driscoll appointed as Director
18th Mar 1998 CORNHILL SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Mar 1998 TG REGISTRARS LIMITED resigned as Secretary
5th Aug 1998 Peter Wharton appointed as Director
27th Nov 1998 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Nov 1998 Peter Wharton appointed as Secretary
4th May 1999 Morris Bentata resigned as Director
10th Jan 2000 Stephen Palframan appointed as Director
1st Mar 2001 Richard Youhill appointed as Director
17th May 2002 Ivy Fredericks appointed as Director
18th Jun 2002 Ezio Galardo resigned as Director
22nd Feb 2003 Peter Wharton resigned as Director
22nd Feb 2003 Peter Wharton resigned as Secretary
22nd Feb 2003 Stephen Palframan appointed as Secretary
8th Sep 2003 Julie Randall appointed as Director
15th Dec 2003 Stephen Palframan resigned as Secretary
15th Dec 2003 Julie Randall appointed as Secretary
25th Jun 2004 Ivy Fredericks resigned as Director
15th Jul 2010 Elliot Miller resigned as Director
15th Jul 2010 Stephen Palframan resigned as Director
15th Jul 2010 Robert Tabors appointed as Director
26th Jul 2010 Donald Babbs resigned as Director
26th Jul 2010 Gerard O'Driscoll resigned as Director
26th Jul 2010 Julie Randall resigned as Director
26th Jul 2010 Richard Youhill resigned as Director
26th Jul 2010 Julie Randall resigned as Secretary
7th Mar 2011 Richard Smith appointed as Director
9th Mar 2011 Morad Elhafed appointed as Director
9th Mar 2011 Russell Fleischer appointed as Director
7th Aug 2014 Morad Elhafed resigned as Director
7th Aug 2014 Russell Fleischer resigned as Director
7th Aug 2014 Robert Tabors resigned as Director
7th Aug 2014 Paolo Guglielmini appointed as Director
7th Aug 2014 David Mills appointed as Director
7th Aug 2014 Richard Smith resigned as Director
8th Sep 2016 Hexagon Metrology Services Ltd appointed as Corporate PSC
31st Dec 2016 Hexagon Manufacturing Intelligence Management Ltd appointed as Corporate PSC
25th Oct 2017 Julie Randall appointed as Director
14th Jun 2019 Julie Randall resigned as Director
24th Jun 2019 Julian Cummings appointed as Director
29th Apr 2022 Paolo Guglielmini resigned as Director
16th May 2023 David Mills resigned as Director
16th May 2023 Andrew Harris appointed as Director
16th May 2023 Helen Peall appointed as Secretary
24th Mar 2025 Julian Cummings resigned as Director
24th Mar 2025 Dalmae Lynas appointed as Director
30th Sep 2025 Dalmae Lynas resigned as Director
5th Nov 2025 Confirmation statement made up
31st Mar 2026 Helen Peall resigned as Secretary
31st Mar 2026 Konstantinos Moustidis appointed as Director
30th Sep 2026 Next accounts due

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