Verax International Limited

Active03718060 Private limited company
Incorporated
23 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
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
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2013
British
Born February 1961 (65)
Secretary · Appointed 29 March 1999
English
Director · Appointed 29 March 1999
English
Born December 1941 (84)
Officer history (6 former)
11 January 2025
Resigned Bedingham, Brenda Eunice as Director
13 February 2015
Resigned Parrot, Simon as Director
1 January 2013
Appointed Cure, Susan Elizabeth as Director
24 February 2009
Resigned Cure, Susan Elizabeth as Director
31 December 2004
Resigned Berkeley, Alfred as Director
1 May 2001
Appointed Berkeley, Alfred as Director
1 May 2001
Appointed Parrot, Simon as Director
29 March 1999
Appointed Cure, Susan Elizabeth as Director
29 March 1999
Appointed Bedingham, Keith Douglas as Director
29 March 1999
Appointed Bedingham, Brenda Eunice as Director
29 March 1999
Appointed Bedingham, Keith Douglas as Secretary
29 March 1999
Resigned Harrison, Irene Lesley as Nominee Secretary
29 March 1999
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
23 February 1999
Appointed Harrison, Irene Lesley as Nominee Secretary
23 February 1999
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born December 1941 (84)
Susan Elizabeth Cure
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£76,492)
Cash
£160
Employees
3
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £77,077 £38,317 £1,195 (£6,460) (£47,179) (£76,492)
Balance sheet detail
202520242023202220212020
Fixed Assets£265,738£266,378£266,633£263,277£275,134£284,736
Current Assets£111,529£111,731£119,105£124,894£121,467£128,792
Debtors£104,349£104,451£111,805£117,594£121,405
Cash£160£160£160£160£247
Creditors (< 1 year)£453,759£425,288£392,198£386,976£357,284£336,451
Net Current Assets(£342,230)(£313,557)(£273,093)(£262,082)(£235,817)(£207,659)
Net Assets(£76,492)(£47,179)(£6,460)£1,195£38,317£77,077
Shareholder Funds(£76,492)(£47,179)(£6,460)£1,195£38,317£77,077

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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