About

Registered Number: 07095234
Date of Incorporation: 04/12/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA,

 

Founded in 2009, Veritech Systems Ltd are based in Hampshire. Veritech Systems Ltd has 4 directors listed as Oldridge, Paul Robert, Wright, Stuart Martin, Oakley, Simon, Walls, Paul at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDRIDGE, Paul Robert 04 December 2009 - 1
WRIGHT, Stuart Martin 19 April 2017 - 1
OAKLEY, Simon 24 February 2010 01 April 2011 1
WALLS, Paul 04 December 2009 22 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 13 December 2019
CH01 - Change of particulars for director 24 July 2019
CH01 - Change of particulars for director 24 July 2019
CH01 - Change of particulars for director 24 July 2019
AD01 - Change of registered office address 25 June 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 18 December 2018
MR01 - N/A 17 December 2018
MR01 - N/A 09 October 2018
MR04 - N/A 17 August 2018
MR01 - N/A 21 June 2018
AA - Annual Accounts 17 May 2018
MR04 - N/A 15 May 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 25 May 2017
AP01 - Appointment of director 19 April 2017
MR04 - N/A 14 February 2017
MR01 - N/A 27 January 2017
CS01 - N/A 09 January 2017
MR01 - N/A 18 November 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 23 November 2015
MR01 - N/A 28 October 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 23 June 2014
AD01 - Change of registered office address 14 February 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 03 June 2013
TM01 - Termination of appointment of director 22 February 2013
TM01 - Termination of appointment of director 22 February 2013
AR01 - Annual Return 18 December 2012
AA01 - Change of accounting reference date 30 October 2012
AA - Annual Accounts 01 August 2012
CH01 - Change of particulars for director 19 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 07 December 2010
AP01 - Appointment of director 24 February 2010
NEWINC - New incorporation documents 04 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2018 Outstanding

N/A

A registered charge 01 October 2018 Outstanding

N/A

A registered charge 18 June 2018 Outstanding

N/A

A registered charge 27 January 2017 Fully Satisfied

N/A

A registered charge 17 November 2016 Fully Satisfied

N/A

A registered charge 28 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.