VERITECH SYSTEMS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DN

Company number 07095234
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 10 ST. ANN STREET, SALISBURY, SP1 2DN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Stuart Wright as a director on 19 April 2017; Satisfaction of charge 070952340001 in full; Registration of charge 070952340003, created on 27 January 2017. The most likely internet sites of VERITECH SYSTEMS LIMITED are www.veritechsystems.co.uk, and www.veritech-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and twelve months. Veritech Systems Limited is a Private Limited Company. The company registration number is 07095234. Veritech Systems Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Veritech Systems Limited is 10 St Ann Street Salisbury Sp1 2dn. The company`s financial liabilities are £141.58k. It is £27.14k against last year. The cash in hand is £10.89k. It is £-7.37k against last year. And the total assets are £838.99k, which is £130.53k against last year. OLDRIGE, Paul is a Director of the company. WRIGHT, Stuart is a Director of the company. Director OAKLEY, Simon has been resigned. Director WALLS, Paul has been resigned. The company operates in "Security systems service activities".


veritech systems Key Finiance

LIABILITIES £141.58k
+23%
CASH £10.89k
-41%
TOTAL ASSETS £838.99k
+18%
All Financial Figures

Current Directors

Director
OLDRIGE, Paul
Appointed Date: 04 December 2009
54 years old
Director
WRIGHT, Stuart
Appointed Date: 19 April 2017
57 years old

Resigned Directors

Director
OAKLEY, Simon
Resigned: 01 April 2011
Appointed Date: 24 February 2010
56 years old
Director
WALLS, Paul
Resigned: 22 February 2013
Appointed Date: 04 December 2009
52 years old

Persons With Significant Control

Mr Paul Oldridge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leslie Walls
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERITECH SYSTEMS LIMITED Events

19 Apr 2017
Appointment of Mr Stuart Wright as a director on 19 April 2017
14 Feb 2017
Satisfaction of charge 070952340001 in full
27 Jan 2017
Registration of charge 070952340003, created on 27 January 2017
09 Jan 2017
Confirmation statement made on 7 December 2016 with updates
18 Nov 2016
Registration of charge 070952340002, created on 17 November 2016
...
... and 17 more events
19 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
26 Aug 2011
Total exemption small company accounts made up to 31 December 2010
07 Dec 2010
Annual return made up to 7 December 2010 with full list of shareholders
24 Feb 2010
Appointment of Mr Simon Oakley as a director
04 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VERITECH SYSTEMS LIMITED Charges

27 January 2017
Charge code 0709 5234 0003
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 November 2016
Charge code 0709 5234 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 October 2015
Charge code 0709 5234 0001
Delivered: 28 October 2015
Status: Satisfied on 14 February 2017
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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