Veritek Global Holdings Limited in Dittons Road POLEGATE

Veritek Global Holdings Limited POLEGATE

Veritek Global Holdings started in year 2012 as Private Limited Company with registration number 07969866. The Veritek Global Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Polegate at Units H4-h7 Chaucer Business Park. Postal code: BN26 6QH. Since May 19, 2014 Veritek Global Holdings Limited is no longer carrying the name Madacombe Trading.

The company has 3 directors, namely Shalin P., Martin P. and Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 26 September 2019 and Shalin P. has been with the company for the least time - from 29 December 2022. As of 26 April 2024, there were 11 ex directors - Edward W., Jonathan S. and others listed below. There were no ex secretaries.

Veritek Global Holdings Limited Address / Contact

Office Address	Units H4-h7 Chaucer Business Park
Office Address2	Dittons Road
Town	Polegate
Post code	BN26 6QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07969866
Date of Incorporation	Wed, 29th Feb 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Shalin P.

Position: Director

Appointed: 29 December 2022

Martin P.

Position: Director

Appointed: 31 January 2020

Mark H.

Position: Director

Appointed: 26 September 2019

Edward W.

Position: Director

Appointed: 26 September 2019

Resigned: 29 December 2022

Jonathan S.

Position: Director

Appointed: 12 November 2018

Resigned: 26 September 2019

Guy B.

Position: Director

Appointed: 18 December 2015

Resigned: 12 November 2018

Ben P.

Position: Director

Appointed: 01 October 2015

Resigned: 03 January 2020

Mike W.

Position: Director

Appointed: 25 September 2013

Resigned: 18 December 2015

James E.

Position: Director

Appointed: 25 July 2013

Resigned: 30 September 2019

Peter S.

Position: Director

Appointed: 25 July 2013

Resigned: 31 March 2017

Daren B.

Position: Director

Appointed: 25 July 2013

Resigned: 31 May 2019

James M.

Position: Director

Appointed: 20 March 2012

Resigned: 25 July 2013

Robert H.

Position: Director

Appointed: 20 March 2012

Resigned: 25 July 2013

Jonathan G.

Position: Director

Appointed: 29 February 2012

Resigned: 20 March 2012

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Martin P. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is James E. This PSC owns 25-50% shares. The third one is The Income and Growth Vct Plc., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Martin P.

Notified on	31 January 2020
Nature of control:	significiant influence or control

James E.

Notified on	31 October 2017
Ceased on	30 September 2019
Nature of control:	25-50% shares

The Income And Growth Vct Plc.

30 Haymarket, London, SW1Y 4EX, England

Legal authority	Companies Act
Legal form	Public Limited Company
Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	25-50% shares

Company previous names

Madacombe Trading	May 19, 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (44 pages)
CH01	On October 30, 2023 director's details were changed filed on: 30th, October 2023	officers	Free Download (2 pages)
CH01	On September 15, 2023 director's details were changed filed on: 26th, September 2023	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, February 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, February 2023	incorporation	Free Download (24 pages)
SH01	Capital declared on February 6, 2023: 7266.88 GBP filed on: 15th, February 2023	capital	Free Download (5 pages)
TM01	Director's appointment was terminated on December 29, 2022 filed on: 29th, December 2022	officers	Free Download (1 page)
AP01	On December 29, 2022 new director was appointed. filed on: 29th, December 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 11th, March 2022	accounts	Free Download (43 pages)
AD01	New registered office address Units H4-H7 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH. Change occurred on September 24, 2021. Company's previous address: Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH United Kingdom. filed on: 24th, September 2021	address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 1st, April 2021	accounts	Free Download (37 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, February 2020	resolution	Free Download (25 pages)
AP01	On January 31, 2020 new director was appointed. filed on: 5th, February 2020	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, January 2020	resolution	Free Download (4 pages)
SH01	Capital declared on January 8, 2020: 7266.88 GBP filed on: 14th, January 2020	capital	Free Download (5 pages)
TM01	Director's appointment was terminated on January 3, 2020 filed on: 3rd, January 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (39 pages)
AP01	On September 26, 2019 new director was appointed. filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 26, 2019 filed on: 1st, October 2019	officers	Free Download (1 page)
AP01	On September 26, 2019 new director was appointed. filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2019 filed on: 1st, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 31, 2019 filed on: 24th, July 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, May 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, May 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, May 2019	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 31/05/19 filed on: 31st, May 2019	insolvency	Free Download (2 pages)
CAP-SS	Solvency Statement dated 31/05/19 filed on: 31st, May 2019	insolvency	Free Download (2 pages)
SH19	Capital declared on May 31, 2019: 6860.00 GBP filed on: 31st, May 2019	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 31st, May 2019	capital	Free Download (2 pages)
SH19	Capital declared on May 31, 2019: 7726.59 GBP filed on: 31st, May 2019	capital	Free Download (5 pages)
AP01	On November 12, 2018 new director was appointed. filed on: 13th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2018 filed on: 12th, November 2018	officers	Free Download (1 page)
CH01	On September 28, 2018 director's details were changed filed on: 28th, September 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 5th, September 2018	accounts	Free Download (39 pages)
SH03	Report of purchase of own shares filed on: 15th, December 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on October 31, 2017 - 8092.79 GBP filed on: 15th, December 2017	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 24th, October 2016	accounts	Free Download (37 pages)
AD01	New registered office address Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH. Change occurred on September 8, 2016. Company's previous address: Veritek House Edgeland Terrace Eastbourne East Sussex BN22 9NJ. filed on: 8th, September 2016	address	Free Download
AR01	Annual return with full list of company shareholders, made up to February 29, 2016 filed on: 16th, March 2016	annual return	Free Download (9 pages)
SH01	Capital declared on March 16, 2016: 8804.54 GBP	capital
TM01	Director's appointment was terminated on December 18, 2015 filed on: 9th, February 2016	officers	Free Download (1 page)
AP01	On December 18, 2015 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 10th, November 2015	accounts	Free Download (34 pages)
AP01	On October 1, 2015 new director was appointed. filed on: 9th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 16th, March 2015	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 10th, October 2014	accounts	Free Download (36 pages)
CERTNM	Company name changed madacombe trading LIMITEDcertificate issued on 19/05/14 filed on: 19th, May 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, May 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 9, 2014 filed on: 9th, May 2014	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 25th, March 2014	annual return	Free Download (9 pages)
AP01	On October 8, 2013 new director was appointed. filed on: 8th, October 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, October 2013	accounts	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 3rd, September 2013	capital	Free Download (3 pages)
AP01	On August 30, 2013 new director was appointed. filed on: 30th, August 2013	officers	Free Download (2 pages)
AA01	Accounting period ending changed to February 28, 2013 (was March 31, 2013). filed on: 30th, August 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 29th, August 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 29th, August 2013	resolution	Free Download (3 pages)
SH02	Sub-division of shares on July 25, 2013 filed on: 29th, August 2013	capital	Free Download (7 pages)
SH01	Capital declared on July 25, 2013: 9804.54 GBP filed on: 29th, August 2013	capital	Free Download (11 pages)
SH06	Notice of cancellation of shares. Capital declared on August 29, 2013 - 8804.54 GBP filed on: 29th, August 2013	capital	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 13th, August 2013	resolution	Free Download (27 pages)
AP01	On August 8, 2013 new director was appointed. filed on: 8th, August 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on August 7, 2013. Old Address: 30 Haymarket London SW1Y 4EX filed on: 7th, August 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on August 7, 2013 filed on: 7th, August 2013	officers	Free Download (1 page)
AP01	On August 7, 2013 new director was appointed. filed on: 7th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2013 filed on: 7th, August 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 10th, April 2013	annual return	Free Download (4 pages)
CH01	On July 16, 2012 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
CH01	On July 16, 2012 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on August 6, 2012. Old Address: One Vine Street London W1J 0AH United Kingdom filed on: 6th, August 2012	address	Free Download (2 pages)
AP01	On April 30, 2012 new director was appointed. filed on: 30th, April 2012	officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, March 2012	resolution	Free Download (13 pages)
SH01	Capital declared on March 20, 2012: 1800.00 GBP filed on: 26th, March 2012	capital	Free Download (30 pages)
SH02	Sub-division of shares on March 20, 2012 filed on: 26th, March 2012	capital	Free Download (5 pages)
TM01	Director's appointment was terminated on March 22, 2012 filed on: 22nd, March 2012	officers	Free Download (2 pages)
AP01	On March 22, 2012 new director was appointed. filed on: 22nd, March 2012	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, February 2012	incorporation	Free Download (25 pages)

Veritek Global Holdings Limited POLEGATE

Veritek Global Holdings Limited Address / Contact

Company Information / Profile

Company staff

Shalin P.

Martin P.

Mark H.

Edward W.

Jonathan S.

Guy B.

Ben P.

Mike W.

James E.

Peter S.

Daren B.

James M.

Robert H.

Jonathan G.

People with significant control

Company previous names

Company filings

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