VERO TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

04796344

Incorporation date

12/06/2003

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

03/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

01/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

07/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

25/04/2024

Appointment of Mrs Claire Helena Cameron as a director on 2024-04-25

View PDF (2 pages)

24/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

23/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

05/05/2022

Appointment of Mrs. Emma Louise Hill as a director on 2022-05-01

View PDF (2 pages)

05/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (14 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (14 pages)

16/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

30/10/2018

Appointment of Mrs Emma Louise Hill as a secretary on 2018-10-30

View PDF (2 pages)

23/10/2018

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

12/06/2018

Notification of John Cockburn Morton as a person with significant control on 2017-09-01

View PDF (2 pages)

17/05/2018

Notification of John Morton as a person with significant control on 2017-09-01

View PDF (2 pages)

22/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

05/10/2017

Appointment of Mr. John Cockburn Morton as a director on 2017-09-27

View PDF (2 pages)

05/10/2017

Termination of appointment of Claire Helena Newall as a director on 2017-09-27

View PDF (1 pages)

05/10/2017

Cessation of Claire Helena Newall as a person with significant control on 2017-07-27

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

14/06/2017

Termination of appointment of Claire Helena Morton as a secretary on 2017-06-01

View PDF (1 pages)

10/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

10/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

07/07/2016

Termination of appointment of John Cockburn Morton as a director on 2016-07-03

View PDF (1 pages)

07/07/2016

Appointment of Ms Claire Helena Newall as a director on 2016-07-03

View PDF (2 pages)

01/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

11/08/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

28/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

28/07/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

28/07/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

28/07/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

28/07/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

16/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

14/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

22/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

06/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (15 pages)

13/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

16/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

03/01/2013

Registered office address changed from Unit 25 Solent Industrial Estate Eastleigh Hampshire SO30 2FY on 2013-01-03

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

23/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

03/11/2011

Statement of capital on 2011-11-03

View PDF (4 pages)

03/11/2011

Solvency statement dated 21/10/11

View PDF (1 pages)

03/11/2011

Resolutions

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

27/06/2011

Director's details changed for Mr John Cockburn Morton on 2011-06-27

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for John Cockburn Morton on 2010-06-12

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

12/06/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

09/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

07/07/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

07/07/2008

Director's change of particulars / john morton / 18/03/2008

View PDF (1 pages)

07/07/2008

Secretary's change of particulars / claire morton / 07/07/2008

View PDF (1 pages)

03/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

12/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

08/08/2006

Return made up to 12/06/06; full list of members

View PDF (6 pages)

07/07/2006

Registered office changed on 07/07/06 from: carnac place cams hall estate fareham hampshire PO16 8UY

View PDF (1 pages)

10/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from: granham house, 5 spring garden lane, gosport hampshire PO12 1HY

View PDF (1 pages)

16/06/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

11/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

29/07/2004

Ad 25/09/03-03/10/03 £ si 99999@1

View PDF (2 pages)

29/07/2004

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

15/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (0 pages)

10/10/2003

Ad 14/09/03--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

10/10/2003

Resolutions

View PDF (11 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

01/06/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
570.74K
-
0.00
560.60K
-

2022
6
737.01K
-
0.00
689.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morton, John Cockburn	Director	12/06/2003 - 03/07/2016	7
Morton, John Cockburn	Director	27/09/2017 - Present	7
Newall, Claire Helena	Director	03/07/2016 - 27/09/2017	2
Parratt, Daniel Barrington	Director	12/06/2003 - 24/03/2004	-
Cameron, Claire Helena	Director	25/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About VERO TECHNOLOGIES LIMITED

VERO TECHNOLOGIES LIMITED is an(a) Active company incorporated on 12/06/2003 with the registered office located at Unit 25 Solent Ind. Est., Hedge End, Southampton SO30 2FY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERO TECHNOLOGIES LIMITED?

VERO TECHNOLOGIES LIMITED is currently Active. It was registered on 12/06/2003 .

Where is VERO TECHNOLOGIES LIMITED located?

VERO TECHNOLOGIES LIMITED is registered at Unit 25 Solent Ind. Est., Hedge End, Southampton SO30 2FY.

What does VERO TECHNOLOGIES LIMITED do?

VERO TECHNOLOGIES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for VERO TECHNOLOGIES LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-08-31.