VERITEX SYSTEMS LTD
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » DY4 0NE

Company number 03444758
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 37 BROOKFIELD WAY, TIPTON, WEST MIDLANDS, DY4 0NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 4 . The most likely internet sites of VERITEX SYSTEMS LTD are www.veritexsystems.co.uk, and www.veritex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Veritex Systems Ltd is a Private Limited Company. The company registration number is 03444758. Veritex Systems Ltd has been working since 03 October 1997. The present status of the company is Active. The registered address of Veritex Systems Ltd is 37 Brookfield Way Tipton West Midlands Dy4 0ne. . DALLINGER, Kenneth James Charles is a Director of the company. Secretary BURGESS, Barbara has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DALLINGER, Kenneth James Charles
Appointed Date: 14 October 1997
71 years old

Resigned Directors

Secretary
BURGESS, Barbara
Resigned: 01 June 2015
Appointed Date: 14 October 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 1997
Appointed Date: 03 October 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Mr Kenneth James Charles Dallinger
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

VERITEX SYSTEMS LTD Events

26 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
02 Jun 2015
Termination of appointment of Barbara Burgess as a secretary on 1 June 2015
13 May 2015
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 4
...
... and 41 more events
06 Jan 1998
New secretary appointed
03 Nov 1997
Registered office changed on 03/11/97 from: 1ST floor suite 39A leicester road, salford M7 4AS
03 Nov 1997
Director resigned
03 Nov 1997
Secretary resigned
03 Oct 1997
Incorporation

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