Verax Limited

Active01357728 Private limited company
Incorporated
15 March 1978 (48 years)
Industry
Dormant Company (99999)
Owned by
Keith Douglas Bedingham
Susan Elizabeth Cure
Accounts type
Total exemption full
Region
South East
Address
269 Farnborough Road
Farnborough
GU14 7LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 June 2003
English
Director · Appointed 17 March 2001
English
Born December 1941 (84)
Officer history (6 former)
22 January 2025
Resigned Bedingham, Brenda Eunice as Director
16 January 2004
Resigned Southern Secretarial Services Limited as Corporate Secretary
20 June 2003
Appointed Bedingham, Keith Douglas as Secretary
17 March 2001
Appointed Bedingham, Keith Douglas as Director
17 March 2001
Appointed Southern Secretarial Services Limited as Corporate Secretary
17 March 2001
Appointed Bedingham, Brenda Eunice as Director
16 March 2001
Resigned Bedingham, Brenda Eunice as Secretary
16 March 2001
Resigned Bedingham, Brenda Eunice as Director
16 March 2001
Resigned Bedingham, Keith Douglas as Director
31 January 2001
Resigned Cure, Susan Elizabeth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born December 1941 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Former controllers (1)
22 January 2025
Ceased Brenda Eunice Bedingham — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£103,230)
Employees
1

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2022 2023 2024 2025 (£103,230) (£103,230) (£103,230) (£103,230) (£103,230)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£103,230£103,230£103,230£103,230£103,230£103,230
Net Current Assets(£103,230)(£103,230)(£103,230)(£103,230)(£103,230)
Net Assets(£103,230)(£103,230)(£103,230)(£103,230)(£103,230)
Shareholder Funds(£103,230)(£103,230)(£103,230)(£103,230)(£103,230)(£103,230)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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