VERACODE LTD

Active - Accounts Filed

General Information

NAME
VERACODE LTD

COMPANY NUMBER
07217991

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
09/04/2010 (14 years and 8 months old)

WEBSITE
www.veracode.com

CONFIRMATION STATEMENT MADE UP TO
09/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2 FIRST FLOOR, 10 TEMPLE BACK
BRISTOL
BS1 6FL

TRADING ADDRESSES

4th Floor
One Kingdom Street Paddington Centr
London
W2 6BD

Telephone: 37615501

Suite 2 First Floor
10 Temple Back
Bristol BS1 6FL
Bristol
BS1 6FL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£297k

32.47%

NET WORTH

£3.4M

6.89%

TOTAL LIABILITIES

£759.1k

10.45%

NET ASSETS

£3.4M

6.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VERACODE INC	N/A	N/A
VERACODE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/12/2024	Event: David Anthony Forlizzi (928906088) has left the board
Date: 05/11/2024	Event: New Accounts filed
Date: 05/07/2024	Event: Samskriti Yadav King (925422071) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VERACODE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£297k

32.47%

NET WORTH

£3.4M

6.89%

TOTAL LIABILITIES

£759.1k

10.45%

NET ASSETS

£3.4M

6.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VERACODE INC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dawn Marie Rogers 28/10/2021 - Present (3 years and 1 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian J Roche 12/04/2024 - Present (8 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Patrick Moynahan 09/04/2010 - 10/05/2011 (1 years and 1 months) Born in Dec 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Gary Laurence Vilchick 09/04/2010 - 31/01/2013 (2 years and 9 months) Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Robert Timothy Brennan 31/01/2013 - 27/03/2017 (4 years and 1 months) Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VERACODE INC	N/A	N/A
VERACODE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/12/2024	Event: David Anthony Forlizzi (928906088) has left the board
Date: 05/11/2024	Event: New Accounts filed
Date: 05/07/2024	Event: Samskriti Yadav King (925422071) has left the board
Date: 05/07/2024	Event: New Board Member Brian J Roche (932473928) Appointed
Date: 17/04/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: Kevin John Brady (925422306) has left the board
Date: 26/10/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: Lisa Ann Nicholsen (925422169) has left the board
Date: 09/11/2021	Event: Lisa Ann Nicholsen (925422169) has left the board
Date: 09/11/2021	Event: New Board Member Dawn Marie Rogers (928906126) Appointed
Date: 09/11/2021	Event: New Board Member David Anthony Forlizzi (928906088) Appointed
Date: 09/11/2021	Event: New Board Member Dawn Marie Rogers (928906126) Appointed
Date: 09/11/2021	Event: New Board Member Dawn Marie Rogers (928906126) Appointed
Date: 09/11/2021	Event: New Board Member David Anthony Forlizzi (928906088) Appointed
Date: 09/11/2021	Event: Lisa Ann Nicholsen (925422169) has left the board
Date: 09/11/2021	Event: New Board Member David Anthony Forlizzi (928906088) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: Change in Reg. Office
Date: 16/01/2019	Event: Change in Reg. Office
Date: 16/01/2019	Event: New Board Member Lisa Ann Nicholsen (925422169) Appointed
Date: 16/01/2019	Event: New Board Member Kevin John Brady (925422306) Appointed
Date: 16/01/2019	Event: New Board Member Samskriti Yadav King (925422071) Appointed
Date: 16/01/2019	Event: Mark David Brazeal (924175794) has left the board
Date: 16/01/2019	Event: Narinder Singh Phull (923515142) has left the board
Date: 15/01/2019	Event: Alexander Gordon Gunn (920124073) has left the board
Date: 15/01/2019	Event: New Board Member Mark David Brazeal (924175794) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Board Member Narinder Singh Phull (923515142) Appointed
Date: 11/07/2017	Event: Daniel Michael Samson (920124071) has left the board
Date: 15/06/2017	Event: Edward Gary Goldfinger (915153980) has left the board
Date: 15/06/2017	Event: New Board Member Alexander Gordon Gunn (920124073) Appointed
Date: 15/06/2017	Event: New Board Member Daniel Michael Samson (920124071) Appointed
Date: 15/06/2017	Event: Change in Reg. Office
Date: 29/04/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 16/04/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 10/05/2015	Event: New Annual Return filed
Date: 19/12/2014	Event: New Accounts filed
Date: 05/08/2014	Event: Change in Reg. Office

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VERACODE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£297k

£3.4M

£759.1k

£3.4M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£297k

£3.4M

£759.1k

£3.4M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™