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Network Veka Limited LANCS

Founded in 2000, Network Veka, classified under reg no. 04029350 is an active company. Currently registered at Farrington Road BB11 5DB, Lancs the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Mohmed N., Timothy T. and Neil E.. Of them, Neil E. has been with the company the longest, being appointed on 1 January 2017 and Mohmed N. has been with the company for the least time - from 1 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Network Veka Limited Address / Contact

Office Address Farrington Road
Office Address2 Burnley
Town Lancs
Post code BB11 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04029350
Date of Incorporation Fri, 7th Jul 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Mohmed N.

Position: Director

Appointed: 01 October 2023

Timothy T.

Position: Director

Appointed: 02 March 2022

Neil E.

Position: Director

Appointed: 01 January 2017

Veka Plc

Position: Corporate Director

Appointed: 26 April 2016

Dawn S.

Position: Director

Appointed: 01 January 2017

Resigned: 31 December 2021

Graham F.

Position: Director

Appointed: 26 April 2016

Resigned: 01 October 2023

Adrian L.

Position: Director

Appointed: 21 March 2015

Resigned: 27 April 2016

Nigel B.

Position: Director

Appointed: 11 June 2014

Resigned: 27 April 2016

Malcolm H.

Position: Director

Appointed: 11 June 2014

Resigned: 27 April 2016

John M.

Position: Director

Appointed: 17 January 2013

Resigned: 01 August 2014

Edward R.

Position: Director

Appointed: 01 October 2012

Resigned: 11 June 2014

Gary M.

Position: Director

Appointed: 01 October 2012

Resigned: 21 November 2014

Mark P.

Position: Director

Appointed: 01 October 2012

Resigned: 11 June 2014

Jason T.

Position: Director

Appointed: 18 June 2011

Resigned: 27 April 2016

Charles B.

Position: Director

Appointed: 08 December 2009

Resigned: 21 September 2011

Charles B.

Position: Secretary

Appointed: 27 June 2009

Resigned: 08 December 2009

John H.

Position: Director

Appointed: 14 June 2008

Resigned: 26 June 2009

Charles B.

Position: Director

Appointed: 02 June 2007

Resigned: 01 May 2009

Colin T.

Position: Director

Appointed: 13 September 2006

Resigned: 31 January 2016

David G.

Position: Director

Appointed: 04 March 2006

Resigned: 12 September 2006

John B.

Position: Director

Appointed: 04 March 2006

Resigned: 01 May 2009

Malcolm H.

Position: Director

Appointed: 02 December 2004

Resigned: 26 June 2009

Gary H.

Position: Director

Appointed: 01 January 2004

Resigned: 24 March 2006

Bryan Y.

Position: Director

Appointed: 01 February 2003

Resigned: 30 April 2005

Barry R.

Position: Director

Appointed: 01 November 2002

Resigned: 22 January 2004

David R.

Position: Director

Appointed: 09 November 2001

Resigned: 26 June 2009

Peter B.

Position: Director

Appointed: 09 November 2001

Resigned: 01 May 2012

Robin H.

Position: Director

Appointed: 09 November 2001

Resigned: 02 June 2004

Edward M.

Position: Director

Appointed: 09 November 2001

Resigned: 08 September 2010

Jackie Y.

Position: Director

Appointed: 09 November 2001

Resigned: 23 January 2002

Peter M.

Position: Secretary

Appointed: 09 November 2001

Resigned: 26 June 2009

Peter M.

Position: Director

Appointed: 09 November 2001

Resigned: 26 June 2009

Mark R.

Position: Director

Appointed: 09 November 2001

Resigned: 07 July 2006

Stephen H.

Position: Director

Appointed: 09 November 2001

Resigned: 27 April 2016

John O.

Position: Director

Appointed: 09 November 2001

Resigned: 31 December 2016

Craig H.

Position: Director

Appointed: 09 November 2001

Resigned: 30 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2000

Resigned: 07 July 2000

Cs Directors Limited

Position: Corporate Director

Appointed: 07 July 2000

Resigned: 09 November 2001

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 07 July 2000

Resigned: 09 November 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Veka Plc from Burnley, England. This PSC is classified as "a plc". This PSC.

Veka Plc

Veka Plc Farrington Road, Burnley, Lancashire, BB11 5DA, England

Legal authority Companies Act
Legal form Plc
Country registered England
Place registered Companies House
Registration number 01626563
Notified on 26 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 5th, October 2023 		Free Download (9 pages)

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