Veripos Limited

Company Name	Veripos Limited
Company Status	Active
Company Number	SC359548
Category	Private Limited Company
Incorporation Date	13 May 2009(14 years, 11 months ago)
Previous Name	Backelm Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Sally Hutchinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2012(3 years after company formation)
Appointment Duration	11 years, 11 months
Role	Vice President Finance & Administration
Country of Residence	Scotland
Correspondence Address	Veripos House, 1b Farburn Terrace Dyce Aberdeen AB21 7DT Scotland

Director Name	Mr Richard Michael Turner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(8 years after company formation)
Appointment Duration	6 years, 11 months
Role	Vice President Oem Sales & Marine Operations
Country of Residence	Wales
Correspondence Address	Veripos House, 1b Farburn Terrace Dyce Aberdeen AB21 7DT Scotland

Director Name	Mr Grant George Wilson Morton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Director Of Marine Development And Services
Country of Residence	Scotland
Correspondence Address	Veripos House, 1b Farburn Terrace Dyce Aberdeen AB21 7DT Scotland

Director Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Dumbarrow Mill Kirkden Letham Angus DD8 2ST Scotland

Director Name	Mr Stephen Anthony McNeill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 2011)
Role	Naval Architecct
Country of Residence	Scotland
Correspondence Address	Steading 2 Mid Ardoe Ardoe Aberdeenshire AB12 5XT Scotland

Director Name	Walter Russell Steedman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Clifton 33 Knockhall Road Newburgh Aberdeenshire AB41 6BJ Scotland

Director Name	Mr James McConnell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Berryhill Drive Giffnock Glasgow G46 7AA Scotland

Director Name	Mr Robin Ashley Davies
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2011)
Role	Vice President Uk
Country of Residence	United Kingdom
Correspondence Address	Woodmount Auchattie Banchory Kincardineshire AB31 6PT Scotland

Secretary Name	Mr James McConnell
Nationality	British
Status	Resigned
Appointed	26 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Berryhill Drive Giffnock Glasgow G46 7AA Scotland

Director Name	Hazel Hunter
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 24 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Ms Isoken Ehi Imohe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 17 May 2012)
Role	Senior Legal Counsel
Country of Residence	Scotland
Correspondence Address	East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Neil Alan Milne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 17 May 2012)
Role	Vice President - Life Of Field
Country of Residence	United Kingdom
Correspondence Address	East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Isoken Ehi Imohe
Nationality	British
Status	Resigned
Appointed	26 August 2011(2 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 May 2012)
Role	Company Director
Correspondence Address	East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Vincent Serge Fromont
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2012(3 years after company formation)
Appointment Duration	2 months (resigned 20 July 2012)
Role	Group Project Director - Corporate Affairs
Country of Residence	England
Correspondence Address	East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Ms Judith Robertson Tocher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(3 years after company formation)
Appointment Duration	2 months (resigned 20 July 2012)
Role	Vp Legal - Corporate
Country of Residence	United Kingdom
Correspondence Address	East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Mrs Judith Robertson Tocher
Status	Resigned
Appointed	17 May 2012(3 years after company formation)
Appointment Duration	2 months (resigned 20 July 2012)
Role	Company Director
Correspondence Address	East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Angus Timothy Denison Scott
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Veripos House Farburn Terrace Dyce Aberdeen AB21 7DT Scotland

Director Name	Mr Philip MacDonell Milne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Veripos House Farburn Terrace Dyce Aberdeen AB21 7DT Scotland

Director Name	Mr Robert Martin Johnson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2022)
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	Veripos House Farburn Terrace Dyce Aberdeen AB21 7DT Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB10 1DQ Scotland

Contact

Website	veripos.com
Telephone	01224 526375
Telephone region	Aberdeen

Location

Registered Address	Veripos House, 1b Farburn Terrace Dyce Aberdeen AB21 7DT Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

4m at £1	Hexagon Positioning Intelligence Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£17,460,661
Net Worth	£61,286,818
Cash	£5,063,419
Current Liabilities	£2,597,272

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

14 June 2013	Delivered on: 29 June 2013 Satisfied on: 24 February 2016 Persons entitled: West Coast (Farburn) LLP Classification: A registered charge Particulars: Unit a farburn terrace dyce aberdeen abn 112899. notification of addition to or amendment of charge. Fully Satisfied

Filing History

2 November 2023	Statement by Directors (1 page)
2 November 2023	Solvency Statement dated 01/11/23 (1 page)
2 November 2023	Resolutions RES13 ‐ That the whole of the company's share premium account in the amount of £40,614,692 be cancelled 01/11/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2023	Statement of capital on 2 November 2023 GBP 4,000,001 (5 pages)
10 July 2023	Full accounts made up to 31 December 2022 (37 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with updates (3 pages)
6 April 2023	Registered office address changed from Veripos House Farburn Terrace Dyce Aberdeen AB21 7DT to Veripos House, 1B Farburn Terrace Dyce Aberdeen AB21 7DT on 6 April 2023 (1 page)
2 August 2022	Appointment of Mr. Grant George Wilson Morton as a director on 1 August 2022 (2 pages)
1 August 2022	Termination of appointment of Robert Martin Johnson as a director on 31 July 2022 (1 page)
13 May 2022	Full accounts made up to 31 December 2021 (36 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
17 May 2021	Full accounts made up to 31 December 2020 (40 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (36 pages)
21 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 December 2018 (36 pages)
17 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
17 April 2019	Confirmation statement made on 9 April 2018 with no updates (3 pages)
20 April 2018	Full accounts made up to 31 December 2017 (35 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
1 June 2017	Termination of appointment of Philip Macdonell Milne as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Mr Richard Turner as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Richard Turner as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Philip Macdonell Milne as a director on 1 June 2017 (1 page)
31 May 2017	Full accounts made up to 31 December 2016 (34 pages)
31 May 2017	Full accounts made up to 31 December 2016 (34 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 May 2016	Full accounts made up to 31 December 2015 (34 pages)
10 May 2016	Full accounts made up to 31 December 2015 (34 pages)
21 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4,000,001 (4 pages)
21 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 4,000,001 (4 pages)
24 February 2016	Satisfaction of charge SC3595480001 in full (4 pages)
24 February 2016	Satisfaction of charge SC3595480001 in full (4 pages)
28 January 2016	Director's details changed for Mr Philip Macdonell Milne on 10 December 2015 (2 pages)
28 January 2016	Director's details changed for Mr Philip Macdonell Milne on 10 December 2015 (2 pages)
15 May 2015	Appointment of Mr Robert Martin Johnson as a director on 6 May 2015 (2 pages)
15 May 2015	Appointment of Mr Robert Martin Johnson as a director on 6 May 2015 (2 pages)
11 May 2015	Full accounts made up to 31 December 2014 (33 pages)
11 May 2015	Full accounts made up to 31 December 2014 (33 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 4,000,001 (3 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 4,000,001 (3 pages)
16 March 2015	Termination of appointment of Angus Timothy Denison Scott as a director on 9 March 2015 (1 page)
16 March 2015	Termination of appointment of Angus Timothy Denison Scott as a director on 9 March 2015 (1 page)
10 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 4,000,001 (3 pages)
10 November 2014	Statement of capital following an allotment of shares on 7 November 2014 GBP 4,000,001 (3 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
15 September 2014	Termination of appointment of Walter Russell Steedman as a director on 9 September 2014 (1 page)
15 September 2014	Termination of appointment of Walter Russell Steedman as a director on 9 September 2014 (1 page)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,000,000 (5 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,000,000 (5 pages)
10 April 2014	Registered office address changed from East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from East Campus Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 10 April 2014 (1 page)
30 January 2014	Director's details changed for Mr Philip Macdonell Milne on 10 January 2014 (2 pages)
30 January 2014	Director's details changed for Mr Philip Macdonell Milne on 10 January 2014 (2 pages)
10 October 2013	Auditor's resignation (1 page)
10 October 2013	Auditor's resignation (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (30 pages)
17 September 2013	Full accounts made up to 31 December 2012 (30 pages)
29 June 2013	Registration of charge 3595480001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (11 pages)
29 June 2013	Registration of charge 3595480001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (11 pages)
10 April 2013	Director's details changed for Sally Hutchinson on 17 May 2012 (2 pages)
10 April 2013	Director's details changed for Sally Hutchinson on 17 May 2012 (2 pages)
10 April 2013	Director's details changed for Mr Angus Timothy Denison Scott on 11 July 2012 (2 pages)
10 April 2013	Director's details changed for Mr Philip Macdonell Milne on 11 July 2012 (2 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Director's details changed for Mr Philip Macdonell Milne on 11 July 2012 (2 pages)
10 April 2013	Director's details changed for Mr Angus Timothy Denison Scott on 11 July 2012 (2 pages)
24 July 2012	Termination of appointment of Judith Tocher as a director (1 page)
24 July 2012	Termination of appointment of Judith Tocher as a secretary (1 page)
24 July 2012	Termination of appointment of Judith Tocher as a director (1 page)
24 July 2012	Termination of appointment of Vincent Fromont as a director (1 page)
24 July 2012	Termination of appointment of Judith Tocher as a secretary (1 page)
24 July 2012	Termination of appointment of Vincent Fromont as a director (1 page)
13 July 2012	Appointment of Mr Philip Macdonell Milne as a director (2 pages)
13 July 2012	Appointment of Mr Angus Timothy Denison Scott as a director (2 pages)
13 July 2012	Appointment of Mr Philip Macdonell Milne as a director (2 pages)
13 July 2012	Appointment of Mr Angus Timothy Denison Scott as a director (2 pages)
12 June 2012	Appointment of Mr Vincent Serge Fromont as a director (2 pages)
12 June 2012	Appointment of Mr Vincent Serge Fromont as a director (2 pages)
7 June 2012	Appointment of Mrs Judith Robertson Tocher as a secretary (1 page)
7 June 2012	Termination of appointment of Isoken Imohe as a director (1 page)
7 June 2012	Appointment of Mrs Judith Robertson Tocher as a director (2 pages)
7 June 2012	Termination of appointment of Isoken Imohe as a secretary (1 page)
7 June 2012	Termination of appointment of Neil Milne as a director (1 page)
7 June 2012	Appointment of Sally Hutchinson as a director (2 pages)
7 June 2012	Termination of appointment of Isoken Imohe as a director (1 page)
7 June 2012	Appointment of Sally Hutchinson as a director (2 pages)
7 June 2012	Termination of appointment of Isoken Imohe as a secretary (1 page)
7 June 2012	Termination of appointment of Neil Milne as a director (1 page)
7 June 2012	Appointment of Mrs Judith Robertson Tocher as a director (2 pages)
7 June 2012	Appointment of Mrs Judith Robertson Tocher as a secretary (1 page)
28 May 2012	Full accounts made up to 31 December 2011 (29 pages)
28 May 2012	Full accounts made up to 31 December 2011 (29 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Director's details changed for Walter Russell Steedman on 2 April 2012 (2 pages)
23 May 2012	Director's details changed for Walter Russell Steedman on 2 April 2012 (2 pages)
17 November 2011	Auditors resignation section 519 (1 page)
17 November 2011	Auditors resignation section 519 (1 page)
8 September 2011	Statement of company's objects (2 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
8 September 2011	Second filing of AR01 previously delivered to Companies House made up to 13 May 2011 (19 pages)
8 September 2011	Full accounts made up to 31 December 2010 (25 pages)
8 September 2011	Statement of company's objects (2 pages)
8 September 2011	Second filing of AR01 previously delivered to Companies House made up to 13 May 2011 (19 pages)
8 September 2011	Full accounts made up to 31 December 2010 (25 pages)
6 September 2011	Appointment of Isoken Ehi Imohe as a secretary (3 pages)
6 September 2011	Appointment of Isoken Ehi Imohe as a secretary (3 pages)
2 September 2011	Termination of appointment of Hazel Hunter as a director (2 pages)
2 September 2011	Termination of appointment of Hazel Hunter as a director (2 pages)
13 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/09/2011 (18 pages)
13 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/09/2011 (18 pages)
8 June 2011	Termination of appointment of Robin Davies as a director (2 pages)
8 June 2011	Termination of appointment of Robin Davies as a director (2 pages)
25 May 2011	Termination of appointment of James Mcconnell as a director (2 pages)
25 May 2011	Termination of appointment of James Mcconnell as a secretary (2 pages)
25 May 2011	Termination of appointment of James Mcconnell as a director (2 pages)
25 May 2011	Termination of appointment of Stephen Mcneill as a director (2 pages)
25 May 2011	Termination of appointment of James Mcconnell as a secretary (2 pages)
25 May 2011	Termination of appointment of Stephen Mcneill as a director (2 pages)
5 May 2011	Appointment of Neil Alan Milne as a director (3 pages)
5 May 2011	Appointment of Neil Alan Milne as a director (3 pages)
3 May 2011	Appointment of Isoken Ehi Imohe as a director (3 pages)
3 May 2011	Appointment of Hazel Hunter as a director (3 pages)
3 May 2011	Appointment of Isoken Ehi Imohe as a director (3 pages)
3 May 2011	Appointment of Hazel Hunter as a director (3 pages)
29 March 2011	Registered office address changed from Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 29 March 2011 (2 pages)
4 November 2010	Amended full accounts made up to 31 December 2009 (23 pages)
4 November 2010	Amended full accounts made up to 31 December 2009 (23 pages)
1 September 2010	Full accounts made up to 31 December 2009 (24 pages)
1 September 2010	Full accounts made up to 31 December 2009 (24 pages)
24 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (16 pages)
24 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (16 pages)
18 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
18 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
26 August 2009	Ad 31/07/09\gbp si 3999999@1=3999999\gbp ic 1/4000000\ (2 pages)
26 August 2009	Ad 31/07/09\gbp si 3999999@1=3999999\gbp ic 1/4000000\ (2 pages)
26 August 2009	Statement of affairs (17 pages)
26 August 2009	Statement of affairs (17 pages)
31 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
31 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
31 July 2009	Gbp nc 10000/4000000\24/07/09 (2 pages)
31 July 2009	Gbp nc 10000/4000000\24/07/09 (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ (1 page)
6 July 2009	Appointment terminated secretary p & w secretaries LIMITED (1 page)
6 July 2009	Company name changed backelm LIMITED\certificate issued on 06/07/09 (2 pages)
6 July 2009	Director and secretary appointed james mcconnell (3 pages)
6 July 2009	Appointment terminated secretary p & w secretaries LIMITED (1 page)
6 July 2009	Director appointed walter russell steeman (3 pages)
6 July 2009	Director appointed robin ashley davies (3 pages)
6 July 2009	Director appointed walter russell steeman (3 pages)
6 July 2009	Director appointed stephen anthony mcneill (3 pages)
6 July 2009	Director appointed stephen anthony mcneill (3 pages)
6 July 2009	Registered office changed on 06/07/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ (1 page)
6 July 2009	Appointment terminated director james stark (1 page)
6 July 2009	Company name changed backelm LIMITED\certificate issued on 06/07/09 (2 pages)
6 July 2009	Director and secretary appointed james mcconnell (3 pages)
6 July 2009	Appointment terminated director james stark (1 page)
6 July 2009	Appointment terminated director p & w directors LIMITED (1 page)
6 July 2009	Director appointed robin ashley davies (3 pages)
6 July 2009	Appointment terminated director p & w directors LIMITED (1 page)
13 May 2009	Incorporation (22 pages)
13 May 2009	Incorporation (22 pages)

Veripos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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