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Veritech Systems Limited

Veritech Systems Limited is an active company incorporated on 4 December 2009 with the registered office located in Southampton, Hampshire. Veritech Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07095234
Private limited company
Age
15 years
Incorporated 4 December 2009
Size
Unreported
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 12-14 Carlton Place Southampton Hampshire SO15 2EA England
Telephone
02380000400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Aug 1971
Shine Midco1 Limited
PSC
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Mutual Companies
Veritech Security Limited
Ms Shagun Shukla is a mutual person.
Active
Veritech Fire Safety Limited
Ms Shagun Shukla is a mutual person.
Active
Sbe Group Holdings Limited
Ms Shagun Shukla is a mutual person.
Active
Shine Topco Limited
Ms Shagun Shukla is a mutual person.
Active
Shineco Limited
Ms Shagun Shukla is a mutual person.
Active
Shine Midco1 Limited
Ms Shagun Shukla is a mutual person.
Active
Brands
Veritech Security
Veritech Security is a security company that provides security solutions for corporate, commercial, and construction sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£69.88K
Decreased by £55.92K (-44%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 14 (+37%)
Total Assets
£4.11M
Decreased by £1.11M (-21%)
Total Liabilities
-£1.45M
Decreased by £1.25M (-46%)
Net Assets
£2.67M
Increased by £143.26K (+6%)
Debt Ratio (%)
35%
Decreased by 16.53% (-32%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Vishual Luhana Resigned
2 Years 8 Months Ago on 15 Dec 2022
Ms Shagun Shukla Appointed
2 Years 8 Months Ago on 15 Dec 2022
Mr Vishual Luhana Appointed
2 Years 8 Months Ago on 15 Dec 2022
Paul Leslie Walls (PSC) Resigned
2 Years 8 Months Ago on 15 Dec 2022
Stuart Martin Wright Resigned
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 21 Apr 2023
Appointment of Ms Shagun Shukla as a director on 15 December 2022
Submitted on 20 Dec 2022
Termination of appointment of Vishual Luhana as a director on 15 December 2022
Submitted on 20 Dec 2022
Notification of Shine Midco1 Limited as a person with significant control on 15 December 2022
Submitted on 16 Dec 2022
Registration of charge 070952340007, created on 15 December 2022
Submitted on 16 Dec 2022
Cessation of Paul Oldridge as a person with significant control on 15 December 2022
Submitted on 16 Dec 2022
Repayment History
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