Veretec Limited

01959521

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 BONHILL STREET, LONDON, EC2A 4PE

Incorporated 15/11/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71111

Architectural activities

Officers

Mr James Benjamin Atha

director · Since 01/10/2014

ARCHITECT

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Gordon Francis Mcquade

director · Since 01/10/2018

ARCHITECT

BRITISH · UNITED KINGDOM · Age 65

Mr Antony John Barkwith

director · Since 20/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Mr Phillip Durrans

director · Since 26/01/2023

ARCHITECTURAL TECHNOLOGIST

BRITISH · ENGLAND · Age 51

Mr Nicholas Clark

director · Since 23/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Persons with Significant Control

Built Cybernetics Plc

75–100% shares

75–100% votes

Appoint directors

10, Bonhill Street, London, EC2A 4PE

Reg: 02155571 · England & Wales · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

AUKETT FITZROY ROBINSON GROUP PLC

Created 21/01/2013Registered 24/01/2013

charge

outstanding

AUKETT FITZROY ROBINSON LIMITED

Created 21/01/2013Registered 24/01/2013

charge

outstanding

COUTTS & COMPANY

Created 18/04/2005Registered 22/04/2005