VEROTEC LIMITED
SOUTHAMPTON BACKPLANE SYSTEMS LIMITED

Hellopages » Hampshire » Winchester » SO32 2LN

Company number 05642778
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address SEVEN OAKS, CLEWERS HILL, WALTHAM CHASE, SOUTHAMPTON, HAMPSHIRE, SO32 2LN
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Shelley Jane Roberts as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of VEROTEC LIMITED are www.verotec.co.uk, and www.verotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Shawford Rail Station is 7.8 miles; to Cosham Rail Station is 9 miles; to Portsmouth & Southsea Rail Station is 11 miles; to Fratton Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verotec Limited is a Private Limited Company. The company registration number is 05642778. Verotec Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Verotec Limited is Seven Oaks Clewers Hill Waltham Chase Southampton Hampshire So32 2ln. . WARREN, David is a Secretary of the company. ARMSTRONG, Timothy is a Director of the company. ROBERTS, Shelley Jane is a Director of the company. Director YOUNG, Melvyn Arthur has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
WARREN, David
Appointed Date: 02 December 2005
Director
ARMSTRONG, Timothy
Appointed Date: 02 December 2005
50 years old
Director
ROBERTS, Shelley Jane
Appointed Date: 01 March 2017
56 years old

Resigned Directors

Director
YOUNG, Melvyn Arthur
Resigned: 04 August 2016
Appointed Date: 19 March 2007
76 years old

Persons With Significant Control

Mr Timothy Armstrong
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VEROTEC LIMITED Events

06 Mar 2017
Appointment of Mrs Shelley Jane Roberts as a director on 1 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Oct 2016
Director's details changed for Timothy Armstrong on 1 August 2016
07 Sep 2016
Purchase of own shares.
...
... and 32 more events
20 Mar 2007
Ad 19/03/07--------- £ si 50@1=50 £ ic 50/100
20 Mar 2007
New director appointed
16 Mar 2007
Company name changed backplane systems LIMITED\certificate issued on 16/03/07
15 Jan 2007
Return made up to 02/12/06; full list of members
02 Dec 2005
Incorporation

VEROTEC LIMITED Charges

13 June 2016
Charge code 0564 2778 0002
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 June 2007
All assets debenture
Delivered: 2 July 2007
Status: Satisfied on 17 July 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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