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Home > England & Wales Companies > VERITECH SYSTEMS LIMITED
Company Information for

VERITECH SYSTEMS LIMITED

TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
07095234
Private Limited Company
Active

Company Overview

About Veritech Systems Ltd
VERITECH SYSTEMS LIMITED was founded on 2009-12-04 and has its registered office in Southampton. The organisation's status is listed as "Active". Veritech Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERITECH SYSTEMS LIMITED
 
Legal Registered Office
TAGUS HOUSE
9 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SP1
 
Filing Information
Company Number 07095234
Company ID Number 07095234
Date formed 2009-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983577463  
Last Datalog update: 2025-02-05 05:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERITECH SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDING WEST AND CO LIMITED   HJS ACCOUNTANTS LTD   SPD ACCOUNTANTS LIMITED   TREASURY ACCOUNTING LIMITED
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Companies with same name VERITECH SYSTEMS LIMITED
The following companies were found which have the same name as VERITECH SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERITECH SYSTEMS LLC 2869 WALNUT HILL DRIVE - ELMORE OH 43416 Active Company formed on the 2010-01-08
VERITECH SYSTEMS WEST COAST HIGHWAY Singapore 117861 Dissolved Company formed on the 2008-09-11

Company Officers of VERITECH SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL OLDRIGE
 Director 2009-12-04
STUART MARTIN WRIGHT
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WALLS
 Director 2009-12-04 2013-02-22
SIMON OAKLEY
 Director 2010-02-24 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MARTIN WRIGHT RAPID TRAINING ONLINE LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
STUART MARTIN WRIGHT COMMERCIAL DEFENCE LIMITED Director 2015-02-21 CURRENT 2015-02-21 Dissolved 2016-05-10
STUART MARTIN WRIGHT RTO 2015 LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-09-27
STUART MARTIN WRIGHT EMERALD PERTEKTOR TECHNOLOGIES LTD Director 2013-05-03 CURRENT 2013-05-03 Dissolved 2014-12-30
STUART MARTIN WRIGHT EMERALD TECHNOLOGIES LTD Director 2013-05-01 CURRENT 2010-08-17 Dissolved 2014-12-23
STUART MARTIN WRIGHT EMERALD ECO SOLUTIONS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2014-07-29
STUART MARTIN WRIGHT PROCESS CATERING EQUIPMENT LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2015-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES
2024-09-2731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-12-20APPOINTMENT TERMINATED, DIRECTOR VISHUAL LUHANA
2022-12-20DIRECTOR APPOINTED MS SHAGUN SHUKLA
2022-12-16APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN WRIGHT
2022-12-16DIRECTOR APPOINTED MR VISHUAL LUHANA
2022-12-16Notification of Shine Midco1 Limited as a person with significant control on 2022-12-15
2022-12-16CESSATION OF PAUL OLDRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16CESSATION OF PAUL LESLIE WALLS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 070952340007
2022-10-10CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM 12-14 Carlton Place Southampton Hampshire SO15 2EA England
2021-10-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-07SH0116/09/20 STATEMENT OF CAPITAL GBP 230
2020-09-30SH08Change of share class name or designation
2020-08-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-24CH01Director's details changed for Mr Paul Oldrige on 2019-07-23
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 10 st. Ann Street Salisbury SP1 2DN
2019-06-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070952340006
2018-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070952340005
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340003
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070952340004
2018-05-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340002
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-05-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19AP01DIRECTOR APPOINTED MR STUART WRIGHT
2017-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070952340001
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070952340003
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 070952340002
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0107/12/15 ANNUAL RETURN FULL LIST
2015-11-23CH01Director's details changed for Mr Paul Oldrige on 2015-11-23
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070952340001
2015-08-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0107/12/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM 162 Chatsworth Avenue Portsmouth Portsmouth PO6 2UJ
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0107/12/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALLS
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OAKLEY
2012-12-18AR0107/12/12 NO CHANGES
2012-10-30AA01CURREXT FROM 31/12/2012 TO 31/01/2013
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALLS / 19/07/2012
2012-03-14AD02SAIL ADDRESS CREATED
2011-12-19AR0107/12/11 FULL LIST
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0107/12/10 FULL LIST
2010-02-24AP01DIRECTOR APPOINTED MR SIMON OAKLEY
2009-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to VERITECH SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERITECH SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of VERITECH SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 113,736
Creditors Due Within One Year 2011-12-31 £ 53,791
Provisions For Liabilities Charges 2013-01-31 £ 6,270
Provisions For Liabilities Charges 2011-12-31 £ 4,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERITECH SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 13,355
Cash Bank In Hand 2011-12-31 £ 11,366
Current Assets 2013-01-31 £ 91,046
Current Assets 2011-12-31 £ 65,086
Debtors 2013-01-31 £ 77,691
Debtors 2011-12-31 £ 38,712
Shareholder Funds 2013-01-31 £ 2,391
Shareholder Funds 2011-12-31 £ 28,195
Stocks Inventory 2011-12-31 £ 15,008
Tangible Fixed Assets 2013-01-31 £ 31,351
Tangible Fixed Assets 2011-12-31 £ 21,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERITECH SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERITECH SYSTEMS LIMITED
Trademarks
We have not found any records of VERITECH SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERITECH SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as VERITECH SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERITECH SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VERITECH SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0191069000Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders)
2014-10-0184254100Built-in jacking systems of a type used in garages
2014-09-0185258030Digital cameras
2014-01-0185258030Digital cameras
2013-10-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2013-06-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-11-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-12-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERITECH SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERITECH SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SO14 3TJ