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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.
Company Number:09692757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:31/32 High Street, Wellingborough, Northamptonshire, United Kingdom, NN8 4HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poelweg 32, 1778kb, Westerland, Netherlands,

Director01 June 2017Active
C/O Veko Lightsystems International Bv, Witte Paal 38, Nl Schagen, Netherlands, 1742

Secretary20 July 2015Active
C/O Veko Lightsystems International Bv, Witte Paal 38, Nl Schagen, Netherlands, 1742

Director20 July 2015Active

People with Significant Control

Mr Denis Boonstra
Notified on:05 July 2017
Status:Active
Date of birth:March 1976
Nationality:Dutch
Country of residence:Netherlands
Address:Poelweg 32, 1778 Kb, Westerland, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Meinardus Jacobus Veldboer
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:Dutch
Country of residence:Netherlands
Address:Witte Paal, 38, Schagen, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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