VERITEK LTD - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
VERITEK LTD is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
VERITEK LTD was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
VERITEK LTD was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
VERITEK LTD - WALTHAM CROSS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHAYIM PERLMAN | May 1982 | British | Director | 2011-07-28 | CURRENT |
| BORUCH ROTH | Nov 1974 | British | Director | 2003-04-04 UNTIL 2019-04-15 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-03-20 UNTIL 2003-04-03 | RESIGNED | ||
| MR YITZCHOK ELIAS ENGLANDER | May 1979 | British | Secretary | 2003-04-04 UNTIL 2011-07-28 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-03-20 UNTIL 2003-04-03 | RESIGNED | ||
| MR CHAYIM PERLMAN | Secretary | 2011-07-28 UNTIL 2017-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Boruch Roth | 2016-04-06 - 2019-04-15 | 11/1974 | Waltham Cross Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Chayim Perlman | 2016-04-06 | 5/1982 | Waltham Cross Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Veritek Ltd | 2023-12-21 | 31-03-2023 | £4,733 Cash |
| Veritek Ltd | 2022-12-21 | 31-03-2022 | £5,462 Cash £-12,587 equity |
| Veritek Ltd | 2021-12-30 | 31-03-2021 | £27,583 Cash £-35,375 equity |
| Veritek Ltd | 2021-03-25 | 31-03-2020 | £540 Cash £-56,647 equity |
| Veritek Ltd | 2019-12-20 | 31-03-2019 | £675 Cash £-77,886 equity |
| Veritek Ltd | 2018-12-12 | 31-03-2018 | £616 Cash £-76,962 equity |
| Veritek Ltd | 2017-12-22 | 31-03-2017 | £1,347 Cash £-67,858 equity |
| Veritek Ltd,Ltd - Accounts | 2016-12-28 | 31-03-2016 | £1,363 Cash £63,040 equity |
| Abbreviated Company Accounts - VERITEK LTD | 2015-12-31 | 29-03-2015 | £729 Cash £-58,283 equity |
| Abbreviated Company Accounts - VERITEK LTD | 2014-11-28 | 30-03-2014 | £495 Cash £-54,308 equity |