VERATEC LIMITED - LONDON


Company Profile Company Filings

Overview

VERATEC LIMITED is a Private Limited Company from LONDON and has the status: Active.
VERATEC LIMITED was incorporated 24 years ago on 17/01/2000 and has the registered number: 03907973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

VERATEC LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

140 ARLINGTON ROAD
LONDON
NW1 7HP

This Company Originates in : United Kingdom
Previous trading names include:
TCMO CONSULTING LIMITED (until 18/01/2006)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PAUL TUITE Feb 1968 Irish Director 2000-04-19 CURRENT
MS NORA MONICA HARRINGTON Jan 1969 Irish Director 2016-02-25 CURRENT
MS NORA MONICA HARRINGTON Secretary 2016-02-10 CURRENT
1ST CONTACT SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-17 UNTIL 2000-01-25 RESIGNED
MR PAUL ANTHONY QUINN Mar 1964 Australian Director 2000-01-25 UNTIL 2015-08-07 RESIGNED
ILJA KAZANCEVS May 1974 Latvian Director 2002-06-14 UNTIL 2015-08-07 RESIGNED
MR MICHAEL GEORGE GRIFFIN Sep 1940 British Director 2000-04-19 UNTIL 2003-02-20 RESIGNED
PAUL ALEKSANDER FEDYSZYN Oct 1964 British Director 2000-04-19 UNTIL 2004-07-06 RESIGNED
MICHAEL PHILLIP BONDSWELL Apr 1969 British Director 2000-04-19 UNTIL 2004-04-30 RESIGNED
JOHN PAUL TUITE Feb 1968 Irish Secretary 2004-07-06 UNTIL 2016-02-10 RESIGNED
MR MICHAEL GEORGE GRIFFIN Sep 1940 British Secretary 2000-05-22 UNTIL 2002-01-05 RESIGNED
PAUL ALEKSANDER FEDYSZYN Oct 1964 British Secretary 2000-04-19 UNTIL 2000-05-22 RESIGNED
PAUL ALEKSANDER FEDYSZYN Oct 1964 British Secretary 2002-01-05 UNTIL 2004-07-06 RESIGNED
MR MICHAEL PHILLIP BONDSWEIL Apr 1969 Secretary 2000-01-25 UNTIL 2000-04-19 RESIGNED
1ST CONTACT DIRECTORS LIMITED Corporate Nominee Director 2000-01-17 UNTIL 2000-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Paul Tuite 2016-11-22 2/1968 London   Significant influence or control
Mr Michael Joseph Tuite 2016-04-06 - 2016-11-22 11/1943 Perth   Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Veratec Limited 2023-11-03 30-09-2023 £678 Cash
Veratec Ltd - Period Ending 2022-09-30 2022-10-26 30-09-2022 £18,894 Cash £176,092 equity
Veratec Ltd - Period Ending 2021-09-30 2022-06-30 30-09-2021 £37,842 Cash £186,429 equity
Veratec Ltd - Period Ending 2020-09-30 2021-07-01 30-09-2020 £42,248 Cash £204,574 equity

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