Veritape Ltd

Active03612069 Private limited company
Incorporated
7 August 1998 (28 years)
Industry
Business and domestic software development (62012)
Owned by
Eckoh PLC
Eckoh PLC
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Telford House
Corner Hall
Hemel Hempstead
HP3 9HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2017
British
Born June 1970 (56)
Herbert, Christine Gillian
Secretary · Appointed 2 May 2017
Director · Appointed 10 June 2013
British
Born February 1964 (62)
Officer history (7 former)
2 May 2017
Resigned Moloney, Adam Paul as Secretary
2 May 2017
Appointed Herbert, Christine Gillian as Secretary
2 May 2017
Resigned Moloney, Adam Paul as Director
2 May 2017
Appointed Herbert, Christine Gillian as Director
8 February 2016
Resigned Ross, Cameron Peter Sutherland as Director
8 February 2016
Resigned Heath, James as Director
10 June 2013
Resigned Hinnigan, John David as Director
10 June 2013
Appointed Moloney, Adam Paul as Secretary
10 June 2013
Resigned Ross, Cameron Peter Sutherland as Secretary
10 June 2013
Appointed Moloney, Adam Paul as Director
10 June 2013
Appointed Philpot, Nicholas Barnaby as Director
27 August 2003
Appointed Hinnigan, John David as Director
7 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1998
Appointed Ross, Cameron Peter Sutherland as Secretary
7 August 1998
Appointed Heath, James as Director
7 August 1998
Appointed Ross, Cameron Peter Sutherland as Director

Ownership 2 active

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

Eckoh PLC
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Eckoh PLC
Corporate entity · Notified 7 August 2016
Owns 75–100% of shares
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 March 2026
5 August 2026Other filing
5 August 2026Other filing
4 August 2026Confirmation statement with updates26 July 2026
Show all recent filings

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