Menna Overview
Here’s a quick overview of VERETEC LIMITED 👀 — a London based business that started in 1985.
VERETEC LIMITED
- Company statusactive
- Company No01959521
- Age40 years 8 months Incorporated 15 November 1985
- Officers5
Address
10 Bonhill Street, London, EC2A 4PE, England
VERETEC LIMITED is an active company incorporated on 15 November 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 28 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 03 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHA, James Benjamin | director | Nov 1973 | 01 Oct 2014 |
| BARKWITH, Antony John | director | Mar 1980 | 20 Mar 2019 |
| CLARK, Nicholas | director | May 1974 | 23 Apr 2024 |
| DURRANS, Phillip | director | Jan 1975 | 26 Jan 2023 |
| MCQUADE, Gordon Francis | director | Jul 1960 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Built Cybernetics Plc | 06 Apr 2016 |
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Here’s a quick overview of VERETEC LIMITED 👀 — a London based business that started in 1985.