Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Vero Software Limited
- Incorporated
- 5 November 1997 (29 years)
- Previously known as
- Vero Software PLC (until 15 July 2010)VI Group PLC (until 31 August 2007)Deepcredit Limited (until 25 February 1998)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Full
- Region
- South East
- Address
- C/o HexagonCedar House78 Portsmouth RoadCobhamKT11 1HY
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Greek
Born June 1992 (34)
British
Born June 1978 (48)
Officer history (27 former)
31 March 2026
Resigned Peall, Helen Elizabeth as Secretary
31 March 2026
30 September 2025
24 March 2025
24 March 2025
16 May 2023
16 May 2023
16 May 2023
Appointed Peall, Helen Elizabeth as Secretary
29 April 2022
24 June 2019
14 June 2019
25 October 2017
7 August 2014
7 August 2014
7 August 2014
Resigned Elhafed, Morad as Director
7 August 2014
7 August 2014
7 August 2014
9 March 2011
Appointed Elhafed, Morad as Director
9 March 2011
7 March 2011
26 July 2010
Resigned Youhill, Richard as Director
26 July 2010
26 July 2010
Resigned O'Driscoll, Gerard George as Director
26 July 2010
26 July 2010
15 July 2010
Resigned Miller, Elliot Ira as Director
15 July 2010
15 July 2010
25 June 2004
Resigned Fredericks, Ivy Lindstrom as Director
15 December 2003
15 December 2003
8 September 2003
22 February 2003
22 February 2003
22 February 2003
18 June 2002
Resigned Galardo, Ezio as Director
17 May 2002
Appointed Fredericks, Ivy Lindstrom as Director
1 March 2001
Appointed Youhill, Richard as Director
10 January 2000
4 May 1999
27 November 1998
27 November 1998
5 August 1998
18 March 1998
18 March 1998
16 March 1998
16 March 1998
Appointed O'Driscoll, Gerard George as Director
16 March 1998
16 March 1998
Appointed Galardo, Ezio as Director
20 November 1997
20 November 1997
Appointed Miller, Elliot Ira as Director
20 November 1997
20 November 1997
5 November 1997
5 November 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09926267
Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 775530
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vero Software Limited This company Owns 75–100% of shares
Planit Software Limited Owns 75–100% of shares
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2026 | Registered office address changed | |||
| 31 March 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 |
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