VERETEC LIMITED
Active - Accounts Filed
General Information
NAME
VERETEC LIMITED
COMPANY NUMBER
01959521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
15/11/1985
(39 years and 1 months old)
WEBSITE
www.veretec.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/05/1995
25/10/2002
FITZROY ROBINSON (CDM) LIMITED
View all previous names
LONDON
EC2A 4PE
Telephone: 02078433199
TPS: No
10 Bonhill Street
London
EC2A 4PE
EC2A 4PE
Telephone: 78433199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUKETT SWANKE GROUP PLC | Active - Accounts Filed | View Report |
| VERETEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 06/05/2024 | Stanley Robert Fry (930436979) has left the board |
| 06/05/2024 | New Board Member Nicholas Clark (904725593) Appointed |
Credit Risk Overview
Want to learn more about VERETEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERETEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERETEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/1995 - Present (29 years and 2 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 06/05/2024 | Stanley Robert Fry (930436979) has left the board |
| 06/05/2024 | New Board Member Nicholas Clark (904725593) Appointed |
| 05/01/2024 | Keith Ian Morgan (904584617) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 08/03/2023 | New Board Member Phillip Durrans (930629818) Appointed |
| 20/01/2023 | James Nicholas Earle Thompson (907902051) has left the board |
| 20/01/2023 | New Board Member Stanley Robert Fry (930436979) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 01/04/2019 | Beverley Ann Wright (917901502) has left the board |
| 01/04/2019 | New Board Member Antony John Barkwith (925690112) Appointed |
| 19/02/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Gordon Francis McQuade (925102851) Appointed |
| 14/09/2018 | Change in Reg. Office |
| 06/09/2018 | Change in Reg. Office |
| 05/09/2018 | Change in Reg. Office |
| 02/08/2018 | Aaron Max Ellis (920944206) has left the board |
| 07/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | Anish Keshra Patel (919175642) has left the board |
| 29/06/2016 | New Company Secretary Aaron Max Ellis (920944206) Appointed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 04/05/2015 | John Allan Vincent (907673078) has left the board |
| 19/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Board Member James Benjamin Atha (919404020) Appointed |
| 15/10/2014 | Duncan Alfred Harper (911217289) has left the board |
| 15/10/2014 | New Board Member Beverley Ann Wright (917901502) Appointed |
| 15/10/2014 | New Company Secretary Anish Keshra Patel (919175642) Appointed |
| 14/07/2014 | New Accounts filed |
| 27/12/2013 | New Confirmation Statement filed |
| 11/03/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
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