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Veritech Security Limited

Veritech Security Limited is a dormant company incorporated on 19 November 2019 with the registered office located in Southampton, Hampshire. Veritech Security Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12321227
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months 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 12 - 14 Carlton Place Southampton SO15 2EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Indian • Lives in England • Born in Sep 1992
Mr Paul Leslie Walls
PSC • British • Lives in England • Born in Jun 1973
Mr Paul Robert Oldridge
PSC • British • Lives in England • Born in Aug 1971
Mr Stuart Wright
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Veritech Systems 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Paul Robert Oldridge Resigned
2 Years 4 Months Ago on 21 Apr 2023
Ms Shagun Shukla Appointed
2 Years 4 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 14 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 13 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Appointment of Ms Shagun Shukla as a director on 21 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Paul Robert Oldridge as a director on 21 April 2023
Submitted on 27 Apr 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Apr 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 11 Aug 2022
Registered office address changed from 12 - 14 12 - 14 Carlton Place Southampton SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 11 August 2022
Submitted on 11 Aug 2022
Repayment History
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