VERIMATRIX UK LTD

active Company number 03693883

Private Limited by Shares · Incorporated on 11th Jan 1999

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SIC code: 62012
Registered office: London, SW1H 0BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VERIMATRIX UK LTD is a private limited by shares company based in London. It was incorporated on 11th Jan 1999 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

664 Companies at address View all 795 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	1st Oct 2010		Not recorded	View profile
Valérie Convers	Director	26th Aug 2024	This company	French	View profile
Jean-Francois Labadie	Director	12th Nov 2021	This company	French	View profile
Verimatrix S.A	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 663

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MJ UK HOLDING COMPANY, LTD.	17421613	26th Aug 2026	active
UNIVERSAL LEASING EOT TRUSTEE LIMITED	16659271	19th Aug 2025	active
CLIMATE INVESTMENT (XOCEAN) LIMITED	16124635	9th Dec 2024	active
NOURYON FINANCE 3 LTD	15330365	5th Dec 2023	active
FEEL THE WORLD UK LTD.	15121510	7th Sep 2023	active

Showing the latest 5 of 663 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Jan 1999
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Jan 1999 Company incorporated
11th Jan 1999 EPS SECRETARIES LIMITED appointed as Corporate secretary
11th Jan 1999 MIKJON LIMITED appointed as Corporate nominee director
26th Mar 1999 Bernard Pruniaux appointed as Director
26th Mar 1999 George Perlegos appointed as Director
26th Mar 1999 James Ross appointed as Director
26th Mar 1999 MIKJON LIMITED resigned as Corporate nominee director
1st Jan 2001 Angela Perlegos appointed as Director
6th Oct 2006 Patrick Reutens appointed as Director
6th Oct 2006 Robert Avery appointed as Director
6th Oct 2006 Steven Laub appointed as Director
6th Oct 2006 George Perlegos resigned as Director
6th Oct 2006 James Ross resigned as Director
6th Oct 2006 Angela Perlegos resigned as Director
24th Jun 2008 Robert Avery resigned as Director
18th Feb 2009 Bernard Pruniaux resigned as Director
29th Apr 2009 EPS SECRETARIES LIMITED resigned as Corporate secretary
23rd Mar 2010 Patrick Reutens resigned as Director
23rd Mar 2010 Stephen Cumming appointed as Director
1st Oct 2010 Steven Laub resigned as Director
1st Oct 2010 Stephen Cumming resigned as Director
1st Oct 2010 Richard Detourniere appointed as Director
1st Oct 2010 Andrew Bear appointed as Director
1st Oct 2010 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2016 Verimatrix S.A appointed as Corporate PSC
12th Nov 2021 Richard Detourniere resigned as Director
12th Nov 2021 Jean-Francois Labadie appointed as Director
26th Aug 2024 Andrew Bear resigned as Director
26th Aug 2024 Valérie Convers appointed as Director
11th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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