Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Veripos Limited
- Incorporated
- 13 May 2009 (17 years)
- Previously known as
- Backelm Limited (until 6 July 2009)
- Industry
- Manufacture of other electrical equipment (27900) Other telecommunications activities (61900)
- Accounts type
- Full
- Region
- Scotland
- Address
- Veripos House1B Farburn TerraceDyceAberdeenAB21 7DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Cecille
Secretary · Appointed 10 July 2025
Director · Appointed 1 August 2022
British
Born October 1965 (61)
Director · Appointed 1 June 2017
British
Born July 1972 (54)
Officer history (19 former)
10 July 2025
Appointed Martin, Cecille as Secretary
14 August 2024
1 August 2022
31 July 2022
1 June 2017
1 June 2017
6 May 2015
9 March 2015
Resigned Scott, Angus Timothy Denison as Director
9 September 2014
20 July 2012
Resigned Fromont, Vincent Serge as Director
20 July 2012
Resigned Tocher, Judith Robertson as Secretary
20 July 2012
11 July 2012
Appointed Scott, Angus Timothy Denison as Director
11 July 2012
17 May 2012
17 May 2012
Appointed Fromont, Vincent Serge as Director
17 May 2012
17 May 2012
Appointed Tocher, Judith Robertson as Secretary
17 May 2012
Resigned Imohe, Isoken Ehi as Secretary
17 May 2012
17 May 2012
Resigned Milne, Neil Alan as Director
26 August 2011
Appointed Imohe, Isoken Ehi as Secretary
24 August 2011
Resigned Hunter, Hazel as Director
6 June 2011
21 April 2011
21 April 2011
21 April 2011
20 April 2011
20 April 2011
Appointed Hunter, Hazel as Director
20 April 2011
Appointed Milne, Neil Alan as Director
26 June 2009
26 June 2009
26 June 2009
26 June 2009
26 June 2009
26 June 2009
Resigned P & W Secretaries Limited as Corporate Secretary
26 June 2009
26 June 2009
13 May 2009
Appointed P & W Secretaries Limited as Corporate Secretary
13 May 2009
13 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08737133
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Veripos Limited This company Owns 75–100% of shares
Terrastar GNSS Limited Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 16 July 2025 | Full accounts | 31 December 2024 | ||
| 14 July 2025 | Appointment of a secretary | |||
| 2 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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