Veretec Limited
01959521
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
Industry
Officers
director · Since 20/03/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 19 other boards
director · Since 23/04/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 16 other boards
Former
director · Resigned 14/05/1993
director · Resigned 04/05/1994
director · Resigned 04/05/1994
director · Resigned 01/02/1995
director · Resigned 18/05/1995
director · Resigned 22/09/1995
secretary · Resigned 13/09/1996
director · Resigned 15/05/2001
director · Resigned 31/05/2002
secretary · Resigned 02/07/2003
director · Resigned 12/04/2007
secretary · Resigned 08/08/2007
director · Resigned 30/04/2012
secretary · Resigned 10/10/2014
director · Resigned 10/10/2014
director · Resigned 01/04/2015
secretary · Resigned 27/06/2016
secretary · Resigned 27/07/2018
director · Resigned 28/03/2019
director · Resigned 31/12/2022
director · Resigned 31/12/2023
director · Resigned 22/04/2024
director · Resigned 16/06/2026
director · Resigned 16/06/2026
Persons with Significant Control
Built Cybernetics Plc
10, Bonhill Street, London, EC2A 4PE
Reg: 02155571 · England & Wales · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
AUKETT FITZROY ROBINSON GROUP PLC
AUKETT FITZROY ROBINSON LIMITED
COUTTS & COMPANY
Change History
Active
Private Limited Company
10 BONHILL STREET
LONDON