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VEOTEC LIMITED

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

This company is commonly known as Veotec Limited. The company was founded 17 years ago and was given the registration number 05875391. The firm's registered office is in GILLINGHAM. You can find them at 32 Grosvenor Road, Gillingham Business Park, Gillingham, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:VEOTEC LIMITED
Company Number:05875391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:32 Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA

Director17 May 2017Active
32, Grosvenor Road, Gillingham Business Park, Gillingham, England, ME8 0SA

Director17 May 2017Active
1 Foxglade Walldown Road, Whitehill, Bordon, GU35 9AA

Secretary11 February 2008Active
1 Foxglade Walldown Road, Whitehill, Bordon, GU35 9AA

Secretary13 July 2006Active
1 Foxglade Walldown Road, Whitehill, GU35 9AA

Director13 July 2006Active
1 Foxglade Walldown Road, Whitehill, Bordon, GU35 9AA

Director11 February 2008Active
1 Foxglade Walldown Road, Whitehill, Bordon, GU35 9AA

Director13 July 2006Active
Unit A, Farringdon Business Park, Lower Farringdon, Alton, England, GU34 3DZ

Director08 February 2018Active
5, Redlands Way, Sutton Coldfield, England, B74 3ET

Director16 October 2007Active

People with Significant Control

Wozair Limited
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:32, Grosvenor Road, Gillingham, England, ME8 0SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Richard Pendrill
Notified on:01 July 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:32, Grosvenor Road, Gillingham, England, ME8 0SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Richard Russell
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:32, Grosvenor Road, Gillingham, England, ME8 0SA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Change account reference date company previous extended.

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2023-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-25Accounts

Legacy.

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2023-10-25Other

Legacy.

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2023-10-25Other

Legacy.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-07Accounts

Legacy.

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2022-10-07Other

Legacy.

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2022-10-07Other

Legacy.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-26Accounts

Legacy.

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2022-01-26Other

Legacy.

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2022-01-10Other

Legacy.

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2022-01-10Other

Legacy.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2021-09-11Persons with significant control

Change to a person with significant control.

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2021-07-22Address

Change sail address company with old address new address.

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2021-07-22Address

Change sail address company with old address new address.

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2021-07-21Address

Change sail address company with old address new address.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-01-28Officers

Termination director company with name termination date.

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2021-01-28Officers

Termination secretary company with name termination date.

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2021-01-13Accounts

Accounts with accounts type small.

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