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Companies House/Prestwick,/Company profile

VERACITY SOLUTIONS LIMITED

Active
SC169482·incorporated 1996-11-01

VERACITY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 1 November 1996 at Companies House (number SC169482; OpenRegistry canonical ID GB-SC169482-veracity-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 647 active companies registered in Prestwick,, Ayrshire (postcode KA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-01
Registered Address
PRESTWICK INTERNATIONAL AEROSPACE PARK, 4 DOW ROAD,, PRESTWICK,, AYRSHIRE, KA9 2TU, SCOTLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-11-01. Next confirmation statement due 2016-11-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VERACITY SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Veracity Uk Limited (United Kingdom reg. Sc291812). Notified 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Visual Management Systems Holdings Ltd (Scotland reg. Sc574095). Notified 2018-07-23.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Andrew Keith Miller born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-21.
    • Owns 25–50% of shares
  • James Shields born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-23.
    • Owns 25–50% of shares

Previous names

VERACITY SOLUTIONS LIMITED has previously traded as:

  • VISUAL MANAGEMENT SYSTEMS LIMITED (until 2022-03-29)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Prestwick,: