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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

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

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