Ltd Facts The UK company register, as filed

Register entry · No. 02430879

VERI-SERVE LIMITED

Active Private Limited Company Incorporated 10 Oct 1989

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £216,477.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8, BOCKENEM CLOSE,, THORNBURY,, BRISTOL., BS35 2XH

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities
    • 98000 Residents property management

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VERI-SERVE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £216,477 2
31 Oct 2024 not published not published — £209,551 2
31 Oct 2023 not published not published — £203,102 2
31 Oct 2022 not published not published — £197,892 2
31 Oct 2021 not published not published — £193,966 2
31 Oct 2020 not published not published — £189,590 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Rosemary Warren Teacher Director — — October 1950 British · England
Robert Geoffrey Warren Micro Electronics Engr Director — — April 1952 British · England
Mark Robert Warren Research Scientist Director 6 Mar 2024 — June 1985 British · United Kingdom
Andrew Sinclair Warren Portfolio Delivery Manager Director 6 Mar 2024 — May 1989 British · England
Andrew Sinclair Warren Secretary 6 Mar 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Rosemary Warren Ownership of shares 25 to 50 percent 10 Oct 2016 — October 1950 British · England
Mr Robert Geoffrey Warren Ownership of shares 25 to 50 percent 10 Oct 2016 — April 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERI-SERVE LIMITED still trading?

The register shows VERI-SERVE LIMITED as active.

What does VERI-SERVE LIMITED do?

It files these industry codes 62090 (Other information technology service activities); 98000 (Residents property management).

When was VERI-SERVE LIMITED set up?

It was incorporated on 10 October 1989.

When are VERI-SERVE LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is VERI-SERVE LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs VERI-SERVE LIMITED?

VERI-SERVE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 02455849 VISION SCIENTIFIC LIMITED Active Private Limited Company Inc. 28 Dec 1989 62090 · Other information technology service activities
  2. 02455347 ST. CLEMENTS SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 1989 62090 · Other information technology service activities
  3. 02453594 FIRST OPTION LIMITED Active Private Limited Company Inc. 19 Dec 1989 62012 · Business and domestic software development
  4. 02453664 PUBLIC SECTOR SOFTWARE LIMITED Active Private Limited Company Inc. 19 Dec 1989 62090 · Other information technology service activities
  5. 02453476 MFP TECHNOLOGY SERVICES (UK) LTD Active Private Limited Company Inc. 18 Dec 1989 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House