Veratec Limited

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Micro

Veratec Limited

03907973•Private Limited With Share Capital

140 Arlington Road, London, NW17HP
Website

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Incorporated

17/01/2000

Company Age

26 years

Directors

3

Employees

2

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Veratec Limited (03907973) is a private limited with share capital incorporated on 17/01/2000 (26 years old) and registered in london, NW17HP. The company operates under SIC code 64303 and is classified as Micro.

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 17/01/2000
NW17HP
2 employees

Financial Overview

Total Assets

£168.1K

Liabilities

£21.7K

Net Assets

£146.3K

Cash

£450

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2
J
john paul tuite
director
N
nora monica harrington
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2015
Resolution
Category:Resolution
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Legacy
Category:Mortgage
Date:04-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Officers
Date:08-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Capital
Date:02-03-2006
Memorandum Articles
Category:Incorporation
Date:25-01-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Accounts
Date:05-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Capital
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2004
Legacy
Category:Address
Date:27-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Officers
Date:29-06-2002
Legacy
Category:Annual Return
Date:18-02-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2001
Legacy
Category:Capital
Date:12-04-2001
Resolution
Category:Resolution
Date:12-04-2001
Resolution
Category:Resolution
Date:12-04-2001
Legacy
Category:Capital
Date:12-04-2001
Legacy
Category:Address
Date:14-02-2001
Legacy
Category:Annual Return
Date:12-02-2001
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Accounts
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:28-04-2000
Legacy
Category:Officers
Date:28-04-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date08/01/2025
Latest Accounts30/09/2024

Trading Addresses

140 Arlington Road, London, NW17HPRegistered
38 Spital Square, London, E16DY

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Contact

veratec.co.uk
140 Arlington Road, London, NW17HP