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VEROTEC LIMITED

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

This company is commonly known as Verotec Limited. The company was founded 18 years ago and was given the registration number 05642778. The firm's registered office is in SOUTHAMPTON. You can find them at Seven Oaks, Clewers Hill, Waltham Chase, Southampton, Hampshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:VEROTEC LIMITED
Company Number:05642778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Seven Oaks, Clewers Hill, Waltham Chase, Southampton, Hampshire, SO32 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Oakland Road, Botley, Southampton, United Kingdom, SO32 2SX

Secretary02 December 2005Active
21, Cherry Gardens, Bishops Waltham, Southampton, England, SO32 1SD

Director02 December 2005Active
13, Gresley Gardens, Hedge End, Southampton, England, SO30 2XG

Director01 March 2017Active
89 Cranbourne Drive, Otterbourne, Winchester, SO21 2ES

Director19 March 2007Active

People with Significant Control

Mrs Samantha Armstrong
Notified on:02 September 2022
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:High View, Smiths Lane, Southampton, England, SO32 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:High View, Smiths Lane, Southampton, England, SO32 2JP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Persons with significant control

Notification of a person with significant control.

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2023-12-31Persons with significant control

Change to a person with significant control.

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2023-12-31Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-11Officers

Change person secretary company with change date.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-08Address

Change registered office address company with date old address new address.

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2022-09-02Capital

Capital name of class of shares.

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2022-09-02Incorporation

Memorandum articles.

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2022-09-02Resolution

Resolution.

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2022-08-31Capital

Capital variation of rights attached to shares.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type total exemption full.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-03-06Officers

Appoint person director company with name date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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