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Verotec Limited

Verotec Limited is an active company incorporated on 2 December 2005 with the registered office located in Southampton, Hampshire. Verotec Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05642778
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 4 Bottings Industrial Estate
Curdridge
Southampton
SO30 2DY
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was Seven Oaks, Clewers Hill Waltham Chase Southampton Hampshire SO32 2LN
Telephone
02380246900
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1975 • Sales Manager
Director • Accounts Manager • German • Lives in Germany • Born in Jan 1989
Director • Office Manager • British • Lives in England • Born in Mar 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
J E Air Conditioning Limited
David Warren is a mutual person.
Active
Business Orientated Software Solutions Limited
David Warren is a mutual person.
Active
Brands
Verotec
Verotec is involved in the design, manufacture, and assembly of electronic enclosures, offering solutions for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£147.25K
Decreased by £34.93K (-19%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.14M
Decreased by £69.9K (-6%)
Total Liabilities
-£662.79K
Decreased by £5.95K (-1%)
Net Assets
£476.48K
Decreased by £63.96K (-12%)
Debt Ratio (%)
58%
Increased by 2.87% (+5%)
Latest Activity
Accounting Period Shortened
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
8 Months Ago on 13 Dec 2024
Mrs Shelley Jane Roberts Details Changed
11 Months Ago on 1 Oct 2024
Mr Timothy Armstrong Details Changed
11 Months Ago on 1 Oct 2024
Samantha Armstrong (PSC) Resigned
11 Months Ago on 1 Oct 2024
Mr Patrick Mees Appointed
11 Months Ago on 1 Oct 2024
David Warren Resigned
11 Months Ago on 1 Oct 2024
Mr Timothy Armstrong (PSC) Details Changed
1 Year Ago on 4 Sep 2024
Samantha Armstrong (PSC) Appointed
3 Years Ago on 2 Sep 2022
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Documents
Change of details for Mr Timothy Armstrong as a person with significant control on 4 September 2024
Submitted on 11 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 28 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Director's details changed for Mrs Shelley Jane Roberts on 1 October 2024
Submitted on 8 Oct 2024
Director's details changed for Mr Timothy Armstrong on 1 October 2024
Submitted on 8 Oct 2024
Termination of appointment of David Warren as a secretary on 1 October 2024
Submitted on 6 Oct 2024
Appointment of Mr Patrick Mees as a director on 1 October 2024
Submitted on 6 Oct 2024
Cessation of Samantha Armstrong as a person with significant control on 1 October 2024
Submitted on 6 Oct 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 31 Dec 2023
Repayment History
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