VERITEK GLOBAL LIMITED
POLEGATE CMS (GB) LTD COMPLETE MINI-LAB SERVICES LIMITED

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 02004704
Status Active
Incorporation Date 27 March 1986
Company Type Private Limited Company
Address FRANKLIN HOUSE, CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, GREAT BRITAIN, BN26 6QH
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 33190 - Repair of other equipment, 74209 - Photographic activities not elsewhere classified, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH Great Britain to Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH on 8 September 2016; Registered office address changed from Veritek House Edgeland Terrace Eastbourne East Sussex BN22 9NJ to Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH on 8 September 2016. The most likely internet sites of VERITEK GLOBAL LIMITED are www.veritekglobal.co.uk, and www.veritek-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veritek Global Limited is a Private Limited Company. The company registration number is 02004704. Veritek Global Limited has been working since 27 March 1986. The present status of the company is Active. The registered address of Veritek Global Limited is Franklin House Chaucer Business Park Dittons Road Polegate East Sussex Great Britain Bn26 6qh. . BRIANT, Daren Raymond Jonathan is a Secretary of the company. BRIANT, Daren Raymond Jonathan is a Director of the company. EDGAR, James Richard is a Director of the company. PICKARD, Ben William is a Director of the company. Secretary GEORGE, William Arthur has been resigned. Secretary TEULON, Doris Ada has been resigned. Director KINOMURA, Yo has been resigned. Director NAKAYAMA, Hiroshi has been resigned. Director SAWASAKI, Takashi has been resigned. Director TEULON, Adrian John Henry has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
BRIANT, Daren Raymond Jonathan
Appointed Date: 22 January 2008
Director
BRIANT, Daren Raymond Jonathan
Appointed Date: 01 October 2007
59 years old
Director
EDGAR, James Richard
Appointed Date: 02 January 2008
68 years old
Director
PICKARD, Ben William
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
GEORGE, William Arthur
Resigned: 19 November 1992
Secretary
TEULON, Doris Ada
Resigned: 22 January 2008
Appointed Date: 19 November 1992
Director
KINOMURA, Yo
Resigned: 10 October 2011
Appointed Date: 31 March 2011
51 years old
Director
NAKAYAMA, Hiroshi
Resigned: 31 March 2011
Appointed Date: 07 December 2009
61 years old
Director
SAWASAKI, Takashi
Resigned: 26 July 2013
Appointed Date: 10 October 2011
67 years old
Director
TEULON, Adrian John Henry
Resigned: 26 July 2013
67 years old

VERITEK GLOBAL LIMITED Events

24 Oct 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Registered office address changed from Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH Great Britain to Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH on 8 September 2016
08 Sep 2016
Registered office address changed from Veritek House Edgeland Terrace Eastbourne East Sussex BN22 9NJ to Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH on 8 September 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 7,337.11
10 Nov 2015
Full accounts made up to 31 March 2015
...
... and 165 more events
03 May 1988
Return made up to 28/09/87; full list of members
06 Oct 1987
Full accounts made up to 31 March 1987
09 Oct 1986
Accounting reference date notified as 31/03
27 Mar 1986
Certificate of incorporation
27 Mar 1986
Incorporation

VERITEK GLOBAL LIMITED Charges

26 July 2013
Charge code 0200 4704 0020
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0200 4704 0019
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a veritek house, edgeland terrace, hampden…
26 July 2013
Charge code 0200 4704 0018
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being 7 parkview estate, alder close…
26 July 2013
Charge code 0200 4704 0017
Delivered: 1 August 2013
Status: Satisfied on 20 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property being angloam warehouses, 2A beach road…
26 July 2013
Charge code 0200 4704 0016
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0200 4704 0015
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
17 August 2012
A deed of assignment
Delivered: 24 August 2012
Status: Satisfied on 1 August 2013
Persons entitled: Clydesdale Bank PLC (Lender)
Description: All of its rights to the a&o acquisition agreement means an…
4 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 1 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 1 August 2013
Persons entitled: Clydesdale Bank PLC
Description: Cms house edgeland terrace eastbourne t/nos EB21251 EB17833…
28 June 2006
Mortgage deed
Delivered: 5 July 2006
Status: Satisfied on 29 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 7 parkview alder close eastbourne east…
11 August 2003
Mortgage
Delivered: 15 August 2003
Status: Satisfied on 29 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being cms house, edgeland terrace…
28 July 2003
All assets debenture
Delivered: 29 July 2003
Status: Satisfied on 29 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Together with fixed and moveable plant machinery fixtures…
22 April 2003
Mortgage deed
Delivered: 29 April 2003
Status: Satisfied on 17 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings lying to the south of…
14 June 2000
Deposit agreement to secure own liabilities
Delivered: 29 June 2000
Status: Satisfied on 29 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 October 1999
Mortgage
Delivered: 7 October 1999
Status: Satisfied on 29 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2A beach road eastbourne east sussex t/n-EB20283…
16 January 1992
Counter-indemnity and charge on deposit
Delivered: 24 January 1992
Status: Satisfied on 29 April 2008
Persons entitled: Lloyds Bank PLC
Description: The sum of £20,000 standing in or to be credited to a…
16 January 1992
Deposit agreement
Delivered: 24 January 1992
Status: Satisfied on 29 April 2008
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
18 June 1990
Single debenture
Delivered: 22 June 1990
Status: Satisfied on 29 April 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1989
Single debenture
Delivered: 2 October 1989
Status: Satisfied on 29 April 2008
Persons entitled: Lloyds Bank PLC
Description: Unit 6, diplocks buildings diplocks way, hailsham. Fixed…

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