VERATEC LIMITED

Profile VERATEC LIMITED

Actual on 01.09.2020
Company name
VERATEC LIMITED
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Company number
03907973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 January 2000
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 16 October 2020 due by Friday, 27 November 2020

Last statement dated Wednesday, 16 October 2019

Nature of business (SIC)
64303 - Activities of venture and development capital companies
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Registered office address
140 ARLINGTON ROAD, LONDON, NW1 7HP
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PSC and Officers VERATEC LIMITED

Officers

(as of 07.04.2020)

HARRINGTON, Nora Monica
Status: Active
Appointed on: Wednesday, 10 February 2016
Correspondence address: Arlington Road, London, NW1 7HP, 140
Role: Secretary
HARRINGTON, Nora Monica
Status: Active
Appointed on: Thursday, 25 February 2016
Correspondence address: Arlington Road, London, NW1 7HP, 140
Nationality: Irish
Date of birth: January 1969
Role: Director
Occupation: Product Manager
Country of residence: United Kingdom
TUITE, John Paul
Status: Active
Appointed on: Wednesday, 19 April 2000
Correspondence address: 140 Arlington Road, London, NW1 7HP
Nationality: Irish
Date of birth: February 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KAZANCEVS, Ilja
Status: Not active
Appointed on: Friday, 14 June 2002
Resigned on: Friday, 07 August 2015
Correspondence address: Arlington Road, England, London, NW1 7HP, 140
Nationality: Latvian
Date of birth: May 1974
Role: Director
Occupation: It Developer
Country of residence: Latvia
QUINN, Paul Anthony
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Friday, 07 August 2015
Correspondence address: Malcolm Road, United Kingdom, London, SW19 4AS, 2
Nationality: Australian
Date of birth: March 1964
Role: Director
Occupation: Consultant
Country of residence: England
BONDSWELL, Michael Phillip
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Friday, 30 April 2004
Correspondence address: 6 St. Barnabas Road, Essex, Woodford Green, IG8 7DA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: It Consultant
FEDYSZYN, Paul Aleksander
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Monday, 22 May 2000
Correspondence address: Bower Rise, Snow Hill, Dinton, Wiltshire, Salisbury, SP3 5HN
Role: Secretary
GRIFFIN, Michael George
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Saturday, 05 January 2002
Correspondence address: Mulberry House, Orchard Lane, Dorset, Blandford Forum, DT11 9BF
Role: Secretary
GRIFFIN, Michael George
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Thursday, 20 February 2003
Correspondence address: Mulberry House, Orchard Lane, Dorset, Blandford Forum, DT11 9BF
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Consultant
Country of residence: England
FEDYSZYN, Paul Aleksander
Status: Not active
Appointed on: Saturday, 05 January 2002
Resigned on: Tuesday, 06 July 2004
Correspondence address: Bower Rise, Snow Hill, Dinton, Wiltshire, Salisbury, SP3 5HN
Role: Secretary
FEDYSZYN, Paul Aleksander
Status: Not active
Appointed on: Wednesday, 19 April 2000
Resigned on: Tuesday, 06 July 2004
Correspondence address: Bower Rise, Snow Hill, Dinton, Wiltshire, Salisbury, SP3 5HN
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: It Consultant
1ST CONTACT DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Tuesday, 25 January 2000
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, London, Fulham, SW6 1AA
Role: Corporate Nominee Director
1ST CONTACT SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 January 2000
Resigned on: Tuesday, 25 January 2000
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, London, Fulham, SW6 1AA
Role: Corporate Nominee Secretary
TUITE, John Paul
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Wednesday, 10 February 2016
Correspondence address: 140 Arlington Road, London, NW1 7HP
Nationality: Irish
Role: Secretary
Occupation: Accountant
BONDSWEIL, Michael Phillip
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 19 April 2000
Correspondence address: 5 Roma Road, London, E17 6HA
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr John Paul Tuite
Status: Active
Notified on: Tuesday, 22 November 2016
Correspondence address: London, 140
Nationality: Irish
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Michael Joseph Tuite
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Australia, Perth, 4
Nationality: Australian
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Significant Influence Or Control As Firm