VERITECH SYSTEMS LIMITED

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

This company is commonly known as Veritech Systems Limited. The company was founded 14 years ago and was given the registration number 07095234. The firm's registered office is in SOUTHAMPTON. You can find them at 12-14 Carlton Place, , Southampton, Hampshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	VERITECH SYSTEMS LIMITED
Company Number	:	07095234
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2009
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18-20 Millbrook Road East, Southampton, England, SO15 1HY	Director	04 December 2009	Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ	Director	15 December 2022	Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ	Director	15 December 2022	Active
41, Colehill Crescent, Muscliffe, Bournemouth, United Kingdom, BH9 3QH	Director	24 February 2010	Active
19, Suffolk Avenue, Shirley, Southampton, England, SO15 5EF	Director	04 December 2009	Active
18-20 Millbrook Road East, Southampton, England, SO15 1HY	Director	19 April 2017	Active

People with Significant Control

Shine Midco1 Limited
Notified on	:	15 December 2022
Status	:	Active
Country of residence	:	England
Address	:	Duke House, 54, Wellington Street, Leeds, England, LS1 2EE
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Leslie Walls
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Oldridge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VERITECH SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement