This company is commonly known as Veritek Global Holdings Limited. The company was founded 12 years ago and was given the registration number 07969866. The firm's registered office is in POLEGATE. You can find them at Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VERITEK GLOBAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07969866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom, BN26 6QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units H4-H7, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH | Director | 26 September 2019 | Active |
| Units H4-H7, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH | Director | 29 December 2022 | Active |
| Units H4-H7, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH | Director | 31 January 2020 | Active |
| Franklin House, Chaucer Business Park, Dittons Road, Polegate, United Kingdom, BN26 6QH | Director | 18 December 2015 | Active |
| Franklin House, Chaucer Business Park, Dittons Road, Polegate, United Kingdom, BN26 6QH | Director | 25 July 2013 | Active |
| Franklin House, Chaucer Business Park, Dittons Road, Polegate, United Kingdom, BN26 6QH | Director | 25 July 2013 | Active |
| One, Vine Street, London, United Kingdom, W1J 0AH | Director | 29 February 2012 | Active |
| 30, Haymarket, London, SW1Y 4EX | Director | 20 March 2012 | Active |
| 30, Haymarket, London, SW1Y 4EX | Director | 20 March 2012 | Active |
| Franklin House, Chaucer Business Park, Dittons Road, Polegate, United Kingdom, BN26 6QH | Director | 01 October 2015 | Active |
| Franklin House, Chaucer Business Park, Dittons Road, Polegate, Great Britain, BN26 6QH | Director | 25 July 2013 | Active |
| Northern Farmhouse, Station Road, Over Wallop, United Kingdom, | Director | 12 November 2018 | Active |
| 30, Haymarket, London, England, SW1Y 4EX | Director | 25 September 2013 | Active |
| 30, Haymarket, London, England, SW1Y 4EX | Director | 26 September 2019 | Active |
| Mr Martin David Peck | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units H4-H7, Chaucer Business Park, Polegate, England, BN26 6QH |
| Nature of control | : |
|
| Mr James Richard Edgar | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Franklin House, Chaucer Business Park, Dittons Road, Polegate, United Kingdom, BN26 6QH |
| Nature of control | : |
|
| The Income And Growth Vct Plc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Haymarket, London, England, SW1Y 4EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Incorporation | Memorandum articles. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-02-15 | Capital | Capital allotment shares. | Download |
| 2022-12-29 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Resolution | Resolution. | Download |
| 2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Resolution | Resolution. | Download |
| 2020-01-14 | Capital | Capital allotment shares. | Download |
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