General information

Name:

Veretec Ltd

Office Address:

10 Bonhill Street EC2A 4PE London

Number: 01959521

Incorporation date: 1985-11-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Veretec Limited. The company was founded thirty nine years ago and was registered with 01959521 as the registration number. The office of this company is registered in London. You can contact it at 10 Bonhill Street. The firm has been on the market under three names. Its initial listed name, Fitzroy Robinson (interior Designs), was changed on 1995-05-05 to Fitzroy Robinson (cdm). The current name is used since 2002, is Veretec Limited. This enterprise's Standard Industrial Classification Code is 71111, that means Architectural activities. Veretec Ltd filed its account information for the financial year up to 30th September 2022. The latest annual confirmation statement was released on 17th December 2022.

Our information detailing this particular enterprise's MDs indicates there are five directors: Phillip D., Stanley F., Antony B. and 2 other members of the Management Board who might be found within the Company Staff section of our website who joined the team on 2023-01-26, 2022-12-31 and 2019-03-20.

  • Previous company's names
  • Veretec Limited 2002-10-25
  • Fitzroy Robinson (cdm) Limited 1995-05-05
  • Fitzroy Robinson (interior Designs) Limited 1985-11-15

Company staff

Phillip D.

Role: Director

Appointed: 26 January 2023

Latest update: 25 April 2024

Stanley F.

Role: Director

Appointed: 31 December 2022

Latest update: 25 April 2024

Antony B.

Role: Director

Appointed: 20 March 2019

Latest update: 25 April 2024

Gordon M.

Role: Director

Appointed: 01 October 2018

Latest update: 25 April 2024

James A.

Role: Director

Appointed: 01 October 2014

Latest update: 25 April 2024

People with significant control

The companies that control this firm are as follows: Aukett Swanke Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at York Way, N1 9AB and was registered as a PSC under the registration number 02155571.

Aukett Swanke Group Plc
Address: 36-40 York Way, London, N1 9AB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 02155571
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
38
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