Established in 2000, Veezu Ltd are based in Newport, Newport, it has a status of "Active". We do not know the number of employees at the company. Evans, Rhodri Huw, Jackson, Francis Kelly, Ragan, Paul Robert, Burke, Thomas Martin, Williams, Gavin David are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, Thomas Martin | 28 November 2008 | 15 September 2011 | 1 |
| WILLIAMS, Gavin David | 01 December 2011 | 01 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Rhodri Huw | 20 January 2015 | - | 1 |
| JACKSON, Francis Kelly | 17 February 2000 | 01 January 2009 | 1 |
| RAGAN, Paul Robert | 01 January 2009 | 31 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| PSC05 - N/A | 02 March 2020 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| MR01 - N/A | 11 December 2019 | |
| MR01 - N/A | 10 December 2019 | |
| MR01 - N/A | 09 December 2019 | |
| MR04 - N/A | 09 December 2019 | |
| MR04 - N/A | 09 December 2019 | |
| MR04 - N/A | 09 December 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| AD01 - Change of registered office address | 25 June 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| MR04 - N/A | 13 April 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| MR01 - N/A | 17 July 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| RESOLUTIONS - N/A | 11 September 2015 | |
| MR01 - N/A | 27 August 2015 | |
| MR01 - N/A | 26 August 2015 | |
| TM02 - Termination of appointment of secretary | 01 May 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| CH03 - Change of particulars for secretary | 16 March 2015 | |
| AA01 - Change of accounting reference date | 27 February 2015 | |
| AP03 - Appointment of secretary | 20 January 2015 | |
| AD01 - Change of registered office address | 20 January 2015 | |
| AD01 - Change of registered office address | 08 January 2015 | |
| AP01 - Appointment of director | 28 August 2014 | |
| RESOLUTIONS - N/A | 31 July 2014 | |
| SH01 - Return of Allotment of shares | 31 July 2014 | |
| MR04 - N/A | 07 July 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| CERTNM - Change of name certificate | 21 February 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| AD01 - Change of registered office address | 02 October 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| TM01 - Termination of appointment of director | 22 April 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 23 May 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AD01 - Change of registered office address | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| CH01 - Change of particulars for director | 05 May 2011 | |
| CH03 - Change of particulars for secretary | 05 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| RESOLUTIONS - N/A | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
| 363s - Annual Return | 07 August 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363s - Annual Return | 02 March 2006 | |
| 287 - Change in situation or address of Registered Office | 27 January 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| 225 - Change of Accounting Reference Date | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| NEWINC - New incorporation documents | 17 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2019 | Outstanding |
N/A |
| A registered charge | 06 December 2019 | Outstanding |
N/A |
| A registered charge | 06 December 2019 | Outstanding |
N/A |
| A registered charge | 10 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 August 2015 | Fully Satisfied |
N/A |
| Debenture | 13 January 2012 | Fully Satisfied |
N/A |
| Charge on deposit account | 19 September 2011 | Outstanding |
N/A |
| Debenture | 21 June 2010 | Fully Satisfied |
N/A |
| Charge on cash deposit | 21 June 2010 | Fully Satisfied |
N/A |
