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 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
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)
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 |
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 |