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Company number
14514178

VERIDIAN INTERNATIONAL UK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VERIDIAN INTERNATIONAL UK LIMITED
Company number
14514178
Registered office
UNIT 22 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JA, ENGLAND · 435 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 2022
Status
Active
Age
3 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Peter Janse Van Rensburg
owns 25–50% of shares
Notified 13/11/2023
Peter Gavin Clarke
owns 25–50% of shares
Notified 29/11/2022
Susannah Lucy Roberts
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/11/2022
Susannah Lucy Roberts
owns 25–50% of shares
Notified 14/03/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Peter Janse Van Rensburg
born 08/1964 · South Africa owns 25–50% of shares Notified 13/11/2023
Peter Gavin Clarke
born 03/1964 · South Africa owns 25–50% of shares Notified 29/11/2022
Susannah Lucy Roberts
born 05/1976 · England owns 25–50% of shares Notified 14/03/2025 Controls 2 companies
Susannah Lucy Roberts
born 05/1976 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/11/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2025 Person with significant control added Susannah Lucy Roberts
13/11/2023 Person with significant control added Mr Mark Peter Janse Van Rensburg
29/11/2022 Person with significant control ceased Susannah Lucy Roberts
29/11/2022 Person with significant control added Susannah Lucy Roberts
29/11/2022 Person with significant control added Peter Gavin Clarke

Documents for VERIDIAN INTERNATIONAL UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

VERIDIAN INTERNATIONAL UK LIMITED — CV4 8JA
Tier 1 · renews 12/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VERIDIAN INTERNATIONAL UK LIMITED?
According to the official registry, the company number of VERIDIAN INTERNATIONAL UK LIMITED is 14514178.
Where is VERIDIAN INTERNATIONAL UK LIMITED registered?
The registered office is UNIT 22 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JA, ENGLAND.
What is the SIC code of VERIDIAN INTERNATIONAL UK LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls VERIDIAN INTERNATIONAL UK LIMITED?
Mr Mark Peter Janse Van Rensburg is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of VERIDIAN INTERNATIONAL UK LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About VERIDIAN INTERNATIONAL UK LIMITED (14514178)

VERIDIAN INTERNATIONAL UK LIMITED is a private limited company incorporated on 29 November 2022 and registered in the United Kingdom under company number 14514178. Its registered office is at UNIT 22 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Mark Peter Janse Van Rensburg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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