VEROTEC LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
VEROTEC LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
VEROTEC LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05642778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VEROTEC LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05642778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VEROTEC LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4 BOTTINGS INDUSTRIAL ESTATE
SOUTHAMPTON
SO30 2DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BACKPLANE SYSTEMS LIMITED (until 16/03/2007)
BACKPLANE SYSTEMS LIMITED (until 16/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHELLEY JANE ROBERTS | Mar 1969 | British | Director | 2017-03-01 | CURRENT |
| TIMOTHY ARMSTRONG | Mar 1975 | British | Director | 2005-12-02 | CURRENT |
| DAVID WARREN | British | Secretary | 2005-12-02 | CURRENT | |
| MELVYN ARTHUR YOUNG | May 1949 | British | Director | 2007-03-19 UNTIL 2016-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Samantha Armstrong | 2022-09-02 | 6/1976 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy Armstrong | 2016-04-06 | 3/1975 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-03-2023 | 2024-01-02 | 31-03-2023 | £182,181 Cash £540,440 equity |
| Accounts filed on 31-03-2022 | 2022-12-29 | 31-03-2022 | £44,868 Cash £282,600 equity |
| Accounts filed on 31-03-2021 | 2021-12-07 | 31-03-2021 | £84,746 Cash £229,069 equity |
| Accounts filed on 31-03-2020 | 2020-12-09 | 31-03-2020 | £23,889 Cash £404,663 equity |
| Accounts filed on 31-03-2019 | 2019-12-03 | 31-03-2019 | £488,479 equity |
| Accounts filed on 31-03-2018 | 2018-12-11 | 31-03-2018 | £12,038 Cash £342,815 equity |
| Accounts filed on 31-03-2017 | 2017-11-09 | 31-03-2017 | |
| Accounts filed on 31-03-2016 | 2016-12-31 | 31-03-2016 | £73,932 Cash £299,820 equity |
| Accounts filed on 31-03-2015 | 2015-09-26 | 31-03-2015 | £76,121 Cash £324,661 equity |
| VEROTEC LIMITED - Accounts 2014 | 2014-10-24 | 31-03-2014 | £52,893 Cash £303,162 equity |