Veritek Global Limited in Dittons Road POLEGATE

Veritek Global Limited POLEGATE

Veritek Global started in year 1986 as Private Limited Company with registration number 02004704. The Veritek Global company has been functioning successfully for thirty eight 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 5th March 2010 Veritek Global Limited is no longer carrying the name Cms (gb).

The firm 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. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BN26 6QH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1032343 . It is located at 7 Park View, Alder Close, Eastbourne with a total of 2 cars.

Veritek Global 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	02004704
Date of Incorporation	Thu, 27th Mar 1986
Industry	Repair of other equipment
Industry	Photographic activities not elsewhere classified
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 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: 03 January 2020

Resigned: 29 December 2022

Ben P.

Position: Director

Appointed: 01 October 2015

Resigned: 03 January 2020

Takashi S.

Position: Director

Appointed: 10 October 2011

Resigned: 26 July 2013

Yo K.

Position: Director

Appointed: 31 March 2011

Resigned: 10 October 2011

Hiroshi N.

Position: Director

Appointed: 07 December 2009

Resigned: 31 March 2011

Daren B.

Position: Secretary

Appointed: 22 January 2008

Resigned: 31 May 2019

James E.

Position: Director

Appointed: 02 January 2008

Resigned: 30 September 2019

Daren B.

Position: Director

Appointed: 01 October 2007

Resigned: 31 May 2019

Doris T.

Position: Secretary

Appointed: 19 November 1992

Resigned: 22 January 2008

Adrian T.

Position: Director

Appointed: 07 December 1990

Resigned: 26 July 2013

William G.

Position: Secretary

Appointed: 07 December 1990

Resigned: 19 November 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Veritek Global Holdings Limited from Polegate, England. The abovementioned PSC is categorised as "a public limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Veritek Global Holdings Limited

Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

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

Company previous names

Cms (gb)	March 5, 2010
Complete Mini-lab Services	December 19, 2001

Transport Operator Data

7 Park View
Address	Alder Close
City	Eastbourne
Post code	BN23 6QE
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 11th, March 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 5th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 24th, October 2016	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 10th, November 2015	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 10th, October 2014	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 27th, September 2013	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 21st, August 2012	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 9th, January 2010	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 25th, November 2008	accounts	Free Download (25 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 18th, March 2008	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st March 2005 filed on: 16th, February 2006	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2005 filed on: 16th, February 2006	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 19th, February 2004	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 19th, February 2004	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 24th, January 2001	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 24th, January 2001	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 15th, December 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 15th, December 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 30th, January 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 30th, January 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 30th, July 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 30th, July 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 12th, July 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 12th, July 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 5th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 5th, January 1995	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 21st, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1993 filed on: 21st, December 1993	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 18th, January 1993	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 18th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 8th, August 1991	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 8th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 1st, March 1991	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 1st, March 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 28th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 28th, November 1989	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 24th, October 1988	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 24th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 6th, October 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 6th, October 1987	accounts
224	Accounting reference date notified as 31/03 filed on: 9th, October 1986	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 9th, October 1986	accounts

Veritek Global Limited POLEGATE

Veritek Global Limited Address / Contact

Company Information / Profile

Company staff

Shalin P.

Martin P.

Mark H.

Edward W.

Ben P.

Takashi S.

Yo K.

Hiroshi N.

Daren B.

James E.

Daren B.

Doris T.

Adrian T.

William G.

People with significant control

Company previous names

Transport Operator Data

Company filings

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