Veracity Systems Limited
Company Profile
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MicroVeracity Systems Limited
04316461•Private Limited With Share Capital
Unit 5, Courtyard 31, Pontefract Road, Normanton, WF61JU
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Incorporated
05/11/2001
Company Age
24 years
Directors
2
Employees
15
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Veracity Systems Limited (04316461) is a private limited with share capital incorporated on 05/11/2001 (24 years old) and registered in normanton, WF61JU. The company operates under SIC code 62012 and is classified as Micro.
Veracity systems is the leading provider of cost-effective open platform software for integrating unconnected cctv and security applications in the control room.using a consultative approach, veracity systems design a bespoke package of innovative software-driven security modules to suit your contro...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 05/11/2001
WF61JU
15 employees
Financial Overview
Total Assets
£849.3K
Liabilities
£285.3K
Net Assets
£564.0K
Est. Turnover
£2.18M
AI Estimated
Unreported
Cash
£18.8K
Key Metrics
15
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2018
Change Of Name Notice
Category:Change Of Name
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Capital Alter Shares Consolidation
Category:Capital
Date:01-03-2017
Resolution
Category:Resolution
Date:11-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Resolution
Category:Resolution
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Legacy
Category:Mortgage
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Legacy
Category:Mortgage
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2010
Termination Secretary Company With Name
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Mortgage
Date:03-09-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Mortgage
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Accounts
Date:15-05-2007
Legacy
Category:Mortgage
Date:12-04-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Address
Date:28-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2004
Legacy
Category:Annual Return
Date:06-11-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF61JURegistered
Contact
441292264967
Unit 5, Courtyard 31, Pontefract Road, Normanton, WF61JU