Menna Overview
Here’s a quick overview of VERITECH SYSTEMS LIMITED 👀 — a Southampton, Hampshire based business that started in 2009.
VERITECH SYSTEMS LIMITED
- Company statusactive
- Company No07095234
- Age16 years 7 months Incorporated 4 December 2009
- Officers2
Address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
VERITECH SYSTEMS LIMITED is an active company incorporated on 4 December 2009 and based in Southampton, Hampshire, United Kingdom. The company was registered 17 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)
80200 Security systems service activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Capital Allotment Shares
5 Years Ago on 07 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 30 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDRIDGE, Paul Robert | director | Aug 1971 | 04 Dec 2009 |
| SHUKLA, Shagun | director | Sep 1992 | 15 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shine Midco1 Limited | 15 Dec 2022 | |
| Mr Paul Leslie Walls | Jun 1973 | 06 Apr 2016 |
| Mr Paul Oldridge | Aug 1971 | 06 Apr 2016 |
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SHUKLA, Shagun are mutual persons.
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Here’s a quick overview of VERITECH SYSTEMS LIMITED 👀 — a Southampton, Hampshire based business that started in 2009.