Menna Overview
Here’s a quick overview of VERATEC LIMITED 👀 — a London based business that started in 2000.
VERATEC LIMITED
- Company statusactive
- Company No03907973
- Age26 years 6 months Incorporated 17 January 2000
- Officers3
Address
140 Arlington Road, London, NW1 7HP
VERATEC LIMITED is an active company incorporated on 17 January 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 16 Oct 2017
Notification Of A Person With Significant Control
9 Years Ago on 26 Jun 2017
Cessation Of A Person With Significant Control
9 Years Ago on 26 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 17 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Mar 2016
Appoint Person Director Company With Name Date
10 Years Ago on 25 Feb 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 11 Feb 2016
Appoint Person Secretary Company With Name Date
10 Years Ago on 11 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRINGTON, Nora Monica | secretary | 10 Feb 2016 | |
| HARRINGTON, Nora Monica | director | Jan 1969 | 25 Feb 2016 |
| TUITE, John Paul | director | Feb 1968 | 19 Apr 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Paul Tuite | Feb 1968 | 22 Nov 2016 |
| Mr Michael Joseph Tuite | Nov 1943 | 06 Apr 2016 |
Related Companies
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HARRINGTON, Nora Monica, TUITE, John Paul are mutual persons.
TUITE, John Paul are mutual persons.
BONDSWEIL, Michael Phillip are mutual persons.
GRIFFIN, Michael George are mutual persons.
GRIFFIN, Michael George are mutual persons.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED is a mutual person.
1ST CONTACT SECRETARIES LIMITED, 1ST CONTACT DIRECTORS LIMITED are mutual persons.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
1ST CONTACT DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of VERATEC LIMITED 👀 — a London based business that started in 2000.