Veea Systems started in year 2014 as Private Limited Company with registration number 09293326. The Veea Systems company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bath at Cambridge House. Postal code: BA1 1JS. Since 22nd June 2018 Veea Systems Ltd is no longer carrying the name Virtuosys.
The firm has 2 directors, namely Janice S., Allen S.. Of them, Allen S. has been with the company the longest, being appointed on 14 April 2015 and Janice S. has been with the company for the least time - from 6 September 2019. As of 6 May 2024, there were 6 ex directors - Zach Z., Srinath N. and others listed below. There were no ex secretaries.
| Office Address | Cambridge House |
| Office Address2 | Henry Street |
| Town | Bath |
| Post code | BA1 1JS |
| Country of origin | United Kingdom |
| Registration Number | 09293326 |
| Date of Incorporation | Mon, 3rd Nov 2014 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 14 April 2015
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Allen S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nlabs Inc. that entered New York, United States as the address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares.
Allen S.
| Notified on | 7 June 2018 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
Nlabs Inc.
164 East 83rd Street, New York, New York, United States
| Legal authority | Us |
| Legal form | Company |
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2018 |
| Nature of control: |
25-50% shares |
| Virtuosys | June 22, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 168 774 | 95 791 | 43 101 | 124 380 | 15 267 |
| Current Assets | 1 105 268 | 913 889 | 698 999 | 1 172 330 | 1 137 148 |
| Debtors | 936 494 | 818 098 | 655 898 | 1 047 950 | 1 121 881 |
| Net Assets Liabilities | -1 535 820 | -5 481 353 | -9 289 987 | -13 282 159 | -17 427 848 |
| Property Plant Equipment | 9 174 | 5 936 | 14 358 | 36 412 | 35 564 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 431 128 | 574 439 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 424 | 7 662 | 13 049 | 24 483 | 41 531 |
| Average Number Employees During Period | 17 | 21 | 18 | 16 | 16 |
| Creditors | 480 481 | 425 643 | 10 003 344 | 14 490 901 | 18 600 560 |
| Creditors Free-text Comment | 14 490 901 | ||||
| Fixed Assets | 294 602 | 148 053 | 14 358 | 36 412 | 35 564 |
| Increase From Amortisation Charge For Year Intangible Assets | 143 311 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 238 | 11 434 | |||
| Intangible Assets | 285 428 | 142 117 | |||
| Intangible Assets Gross Cost | 716 556 | 716 556 | |||
| Net Current Assets Liabilities | 624 787 | 488 246 | -9 304 345 | -13 318 571 | -17 463 412 |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 17 048 | ||||
| Property Plant Equipment Gross Cost | 13 598 | 13 598 | 27 407 | 60 895 | 77 095 |
| Total Additions Including From Business Combinations Property Plant Equipment | 33 488 | 16 200 | |||
| Total Assets Less Current Liabilities | 919 389 | 636 299 | -9 289 987 | -13 282 159 | -17 427 848 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd November 2023 filed on: 4th, November 2023 |
confirmation statement | Free Download (3 pages) |
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