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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Business Orientated Software Solutions Limited
David Warren is a mutual person.
Active
J E Air Conditioning Limited
David Warren is a mutual person.
Dissolved
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£20.12K
Decreased by £127.13K (-86%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.08M
Decreased by £61.4K (-5%)
Total Liabilities
-£549.21K
Decreased by £113.59K (-17%)
Net Assets
£528.67K
Increased by £52.19K (+11%)
Debt Ratio (%)
51%
Decreased by 7.22% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
8 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 13 Dec 2024
Mrs Shelley Jane Roberts Details Changed
1 Year Ago on 1 Oct 2024
Mr Timothy Armstrong Details Changed
1 Year Ago on 1 Oct 2024
Samantha Armstrong (PSC) Resigned
1 Year Ago on 1 Oct 2024
Mr Patrick Mees Appointed
1 Year Ago on 1 Oct 2024
David Warren Resigned
1 Year Ago on 1 Oct 2024
Mr Timothy Armstrong (PSC) Details Changed
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
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
Repayment History
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