VERATEC LIMITED
140 ARLINGTON ROAD, LONDON NW1 7HP- Active
- Private Limited Company
- Company No. 03907973
- Last Updated: 01 Mar 2024
Company Profile
VERATEC LIMITED was incorporated on Monday, January 17, 2000 as a Private Limited Company with registered address in LONDON. VERATEC LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 24 years 9 months and 28 days.
| Name | VERATEC LIMITED |
|---|---|
| Company number | 03907973 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 ARLINGTON ROAD LONDON NW1 7HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Paul Tuite Nationality: Irish |
Dates: Tuesday, November 22, 2016 - present
significant influence or control
|
| Mr Michael Joseph Tuite Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, November 22, 2016
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERATEC LIMITED | 17 Jan 2000 |
| TCMO CONSULTING LIMITED | 18 Jan 2006 |