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.
| 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 | : |
|
| Registered Address | : | 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Capital | Capital allotment shares. | Download |
| 2020-09-30 | Capital | Capital name of class of shares. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Officers | Change person director company with change date. | Download |
| 2019-07-24 | Officers | Change person director company with change date. | Download |
| 2019-07-24 | Officers | Change person director company with change date. | Download |
| 2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
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