VERITECH SYSTEMS LIMITED
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON SO14 3TJ- Active
- Private Limited Company
- Company No. 07095234
- Last Updated: 01 Mar 2024
Company Profile
VERITECH SYSTEMS LIMITED was incorporated on Friday, December 4, 2009 as a Private Limited Company with registered address in SOUTHAMPTON. VERITECH SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 15 years 2 months and 21 days.
| Name | VERITECH SYSTEMS LIMITED |
|---|---|
| Company number | 07095234 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shine Midco1 Limited 54, Wellington Street, LS1 2EE |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Oldridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Leslie Walls Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VERITECH SYSTEMS LIMITED | 04 Dec 2009 |