Veracity Systems Limited

Active04316461 Private limited company
Incorporated
5 November 2001 (25 years)
Previously known as
I-Comply Limited (until 2 July 2018)
Industry
Business and domestic software development (62012)
Owned by
Veracity UK Limited
Accounts type
Small
Region
Yorkshire
Address
Unit 5
Courtyard 31 Pontefract Road
Normanton
WF6 1JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1964 (62)
Director · Appointed 6 December 2016
Also at Veracity UK Limited, Veracity Limited (proposed for strike-off)
British
Born January 1956 (70)
Officer history (11 former)
30 June 2025
Resigned Roberts, Stewart Malcolm as Director
8 April 2025
Resigned Corson, David Mclachlan Lindsay as Director
1 April 2025
Appointed Barry, Joseph Richard Hainsworth as Director
28 March 2025
Resigned Gallagher, Michael John as Director
20 March 2025
Resigned Dakin, Michael Derek Royston as Director
27 January 2025
Resigned Corson, David Mclachlan Lindsay as Secretary
27 January 2025
Appointed Roberts, Stewart Malcolm as Director
19 December 2024
Appointed Dakin, Michael Derek Royston as Director
27 April 2017
Appointed Gallagher, Michael John as Director
6 December 2016
Appointed Corson, David Mclachlan Lindsay as Secretary
6 December 2016
Resigned Barker, Hugh Anthony Frederick as Director
6 December 2016
Appointed Corson, David Mclachlan Lindsay as Director
6 December 2016
Appointed Mcleod, Alastair Campbell as Director
6 December 2016
Resigned Barker, Hugh Anthony Frederick as Secretary
24 September 2010
Appointed Barker, Hugh Anthony Frederick as Secretary
24 September 2010
Resigned Whelan, Bryan Keith as Secretary
1 February 2005
Resigned Barker, Amanda Louise as Secretary
1 February 2005
Appointed Whelan, Bryan Keith as Secretary
5 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
5 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 November 2001
Appointed Barker, Amanda Louise as Secretary
5 November 2001
Appointed Barker, Hugh Anthony Frederick as Director

Ownership 1 active

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

Veracity UK Limited
Corporate entity · Notified 5 December 2016
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
5 December 2016
Ceased Hugh Anthony Frederick Barker — Owns 75–100% of shares

Financials

Cash
£18,758
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £750,185 £725,714 £847,058 £886,269 £1,017,497 £564,026
Balance sheet detail
202420232022202120202019
Fixed Assets£167,094£160,160£153,280£155,952£167,443£188,967
Current Assets£682,226£1,122,848£1,041,458£916,301£791,307£801,025
Debtors£650,914£288,264£363,353£203,571£490,568£567,264
Cash£18,758£801,194£587,024£657,537£243,670£165,673
Creditors (< 1 year)£285,294£265,511£308,469£225,195£233,036£239,807
Net Current Assets£396,932£857,337£732,989£691,106£558,271£561,218
Shareholder Funds£564,026£1,017,497£886,269£847,058£725,714£750,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026

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