Active
Company Information for VERITEK LTD
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN,
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Company Registration Number
04705403
Private Limited Company
Active |
Company Name | |
---|---|
VERITEK LTD | |
Legal Registered Office | |
103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN Other companies in EN8 | |
Company Number | 04705403 | |
---|---|---|
Company ID Number | 04705403 | |
Date formed | 2003-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:59:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERITEK (USA) INC | 1101 MIRANDA LANE KISSIMMEE FL 34741 | Inactive | Company formed on the 2005-11-22 | |
VERITEK ASSURED LTD | VERITEK HOUSE EDGELAND TERRACE EASTBOURNE EAST SUSSEX BN22 9NJ | Dissolved | Company formed on the 1980-01-31 | |
VERITEK AUTOMOTIVE INC. | 50 JOANNA CRES THORNHILL Ontario L4J 5E6 | Dissolved | Company formed on the 2011-04-27 | |
Veritek Coal Processing, Inc. | PO Box 630253 Littleton CO 80163 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-03-17 | |
VERITEK CORPORATION | California | Unknown | ||
VERITEK CYBER SOLUTIONS, LLC | 716 HAMPTON WOODS LANE SW VERO BEACH FL 32962 | Active | Company formed on the 2018-11-27 | |
VERITEK ELECTRONICS INC | British Columbia | Active | Company formed on the 2014-06-30 | |
Veritek EMP Incorporated | 3911 Norwood Dr. Unit L Highlands Ranch CO 80125 | Delinquent | Company formed on the 2012-01-19 | |
Veritek EMP, Inc. | 3950 W CURTIS ST jim Wilkinson LARAMIE WY 82070-8414 | Active | Company formed on the 2015-09-04 | |
VERITEK ENGINEERING PRIVATE LIMITED | E 11& 12 K BUILDING ANSA INDUSTRIAL ESTATE COOPERATIVE SOCIETY LTD SAKI NAKA ANDHERI EAST MUMBAI Maharashtra 400072 | ACTIVE | Company formed on the 1998-02-19 | |
VERITEK FILMS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2007-01-04 | |
VERITEK GLOBAL HOLDINGS LIMITED | UNITS H4-H7 CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE EAST SUSSEX BN26 6QH | Active | Company formed on the 2012-02-29 | |
VERITEK GLOBAL LIMITED | Units H4-H7 Chaucer Business Park Dittons Road Polegate EAST SUSSEX BN26 6QH | Active | Company formed on the 1986-03-27 | |
VERITEK GLOBAL SOLUTIONS LIMITED | 81 SKIPPER WAY LITTLE PAXTON ST. NEOTS PE19 6LT | Active | Company formed on the 2013-03-22 | |
VERITEK GLOBAL STANDARDS TECHNICAL SERVICE (HK) LIMITED | Active | Company formed on the 2012-07-06 | ||
VERITEK INDUSTRIAL & AGRICULTURE CORPORATION | 629-3 Greystone Walk Dr. Scarborough Ontario M1K 5J4 | Active | Company formed on the 2012-02-19 | |
Veritek Incorporated | 3911 Norwood Dr. Unit L Highlands Ranch CO 80125 | Delinquent | Company formed on the 2012-01-19 | |
VERITEK INCORPORATED LLC | 3573 W BOARDWALK CIR Highlands Ranch CO 80129 | Delinquent | Company formed on the 2003-02-19 | |
VERITEK INC. | 38 S MAIN STREET Rockland PEARL RIVER NY 10965 | Active | Company formed on the 2015-12-16 | |
VERITEK INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHAYIM PERLMAN |
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BORUCH ROTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAYIM PERLMAN |
Company Secretary | ||
YITZCHOK ELIAS ENGLANDER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BH MANAGEMENT LIMITED | Director | 2018-01-10 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
PEAR INVESTMENTS LIMITED | Director | 2017-05-20 | CURRENT | 2015-11-04 | Active | |
BH MANAGING LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
CPM SERVICE LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
CAZENOVE ESTATES LIMITED | Director | 2012-05-23 | CURRENT | 2010-06-25 | Active | |
MILR PROPERTIES LIMITED | Director | 2017-01-16 | CURRENT | 2016-05-12 | Active | |
B&D ESTATES LTD | Director | 2016-12-15 | CURRENT | 2015-11-20 | Active | |
CAZENOVE ESTATES LIMITED | Director | 2016-11-01 | CURRENT | 2010-06-25 | Active | |
BA ESTATES LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
BY ESTATES LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
OZAR LENETZROCHIM LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
KINN PROPERTY DEVELOPMENT LIMITED | Director | 2007-07-16 | CURRENT | 1987-11-25 | Active | |
BB&D LTD | Director | 2004-08-17 | CURRENT | 2004-04-22 | Active | |
MELBOND LIMITED | Director | 2004-03-09 | CURRENT | 2003-05-08 | Active | |
BB&S PROPERTIES LTD | Director | 2003-11-27 | CURRENT | 2003-11-20 | Active | |
EUROBEAM SERVICES LTD | Director | 2003-06-10 | CURRENT | 2002-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Chayim Perlman as a person with significant control on 2021-04-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORUCH ROTH | |
PSC07 | CESSATION OF BORUCH ROTH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Chayim Perlman on 2017-06-14 | |
AAMD | Amended account small company full exemption | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 50 Craven Park Road South Tottenham London N15 6AB England | |
AA | 29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/15 FROM 103 High Street Waltham Cross Hertfordshire EN8 7AN | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Boruch Roth on 2010-01-03 | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Boruch Roth on 2013-05-03 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/12 FROM 115 Craven Park Road London N15 6BZ | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHAYIM PERLMAN | |
AP03 | SECRETARY APPOINTED MR CHAYIM PERLMAN | |
AP03 | SECRETARY APPOINTED MR CHAYIM PERLMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YITZCHOK ENGLANDER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | |
AR01 | 20/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 115 CRAVEN PARK ROADAD SALFORD LONDON N15 6BL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | CAPITAL HOME LOANS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERITEK LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VERITEK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |