Veritech Systems Limited
Company Profile
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MediumVeritech Systems Limited
07095234•Private Limited With Share Capital
Tagus House 9 Ocean Way, Southampton, Hampshire, SO143TJ
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Incorporated
04/12/2009
Company Age
16 years
Directors
2
Employees
58
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Veritech Systems Limited (07095234) is a private limited with share capital incorporated on 04/12/2009 (16 years old) and registered in hampshire, SO143TJ. The company operates under SIC code 80200 - security systems service activities.
Veritech systems limited is a security and investigations company based out of 10 st. ann street, salisbury, united kingdom.
Private Limited With Share Capital
SIC: 80200
Medium
Incorporated 04/12/2009
SO143TJ
58 employees
Financial Overview
Total Assets
£4.65M
Liabilities
£1.83M
Net Assets
£2.83M
Est. Turnover
£4.10M
AI Estimated
Unreported
Cash
£411.1K
Key Metrics
58
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
71
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Sail Address Company
Category:Address
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Incorporation Company
Category:Incorporation
Date:04-12-2009
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
12-14 Carlton Place, Southampton, Hampshire, SO152EA
Tagus House, 9 Ocean Way, Southampton, SO143TJRegistered
Related Companies
7
Contact
02380000400info@veritech-systems.comoperations@veritech-systems.comveritech-systems.com
Tagus House 9 Ocean Way, Southampton, Hampshire, SO143TJ