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VEEA SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veea Systems Ltd. The company was founded 9 years ago and was given the registration number 09293326. The firm's registered office is in BATH. You can find them at Cambridge House, Henry Street, Bath, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:VEEA SYSTEMS LTD
Company Number:09293326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Cambridge House, Henry Street, Bath, England, BA1 1JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director14 April 2015Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director06 September 2019Active
Bencroft View House, Studley Hill, Studley, Calne, England, SN11 9NL

Director03 November 2014Active
The Tramshed Offices, Beehive Yard, Bath, England, BA1 5BB

Director14 April 2015Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director25 November 2015Active
Bencroft View House, Studley Hill, Studley, Calne, England, SN11 9NL

Director03 November 2014Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director25 November 2015Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director25 November 2015Active

People with Significant Control

Allen Salmasi
Notified on:07 June 2018
Status:Active
Date of birth:August 1954
Nationality:American
Country of residence:England
Address:Cambridge House, Henry Street, Bath, England, BA1 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Nlabs Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:164, East 83rd Street, New York, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Gazette

Gazette filings brought up to date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-06-18Officers

Termination director company with name termination date.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-15Officers

Appoint person director company with name date.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-08-31Persons with significant control

Notification of a person with significant control.

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2018-08-31Persons with significant control

Cessation of a person with significant control.

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2018-07-27Accounts

Change account reference date company current extended.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-07-03Resolution

Resolution.

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2018-07-03Resolution

Resolution.

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2018-06-26Capital

Capital allotment shares.

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2018-06-22Change of name

Certificate change of name company.

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