VEKO LIGHTSYSTEMS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Veko Lightsystems Ltd.. The company was founded 10 years ago and was given the registration number 09692757. The firm's registered office is in WELLINGBOROUGH. You can find them at 31/32 High Street, , Wellingborough, Northamptonshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Company Information
| Name | : | VEKO LIGHTSYSTEMS LTD. |
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| Company Number | : | 09692757 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Office Address & Contact
| Registered Address | : | 31/32 High Street, Wellingborough, Northamptonshire, United Kingdom, NN8 4HL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Poelweg 32, 1778kb, Westerland, Netherlands, | Director | 01 June 2017 | Active |
| C/O Veko Lightsystems International Bv, Witte Paal 38, Nl Schagen, Netherlands, 1742 | Secretary | 20 July 2015 | Active |
| C/O Veko Lightsystems International Bv, Witte Paal 38, Nl Schagen, Netherlands, 1742 | Director | 20 July 2015 | Active |
People with Significant Control
| Mr Denis Boonstra |
| Notified on | : | 05 July 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | Poelweg 32, 1778 Kb, Westerland, Netherlands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Meinardus Jacobus Veldboer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | Witte Paal, 38, Schagen, Netherlands, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)