Veritek Global Limited

Active02004704 Private limited company
Incorporated
27 March 1986 (40 years)
Previously known as
CMS (GB) Ltd (until 5 March 2010)
Complete Mini-Lab Services Limited (until 19 December 2001)
Industry
Repair of electronic and optical equipment (33130)
Repair of other equipment (33190)
Photographic activities not elsewhere classified (74209)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Veritek Global Holdings Limited
Accounts type
Full
Region
South East
Address
Units H4-H7 Chaucer Business Park
Dittons Road
Polegate
BN26 6QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
22
Outstanding
4
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born February 1963 (63)
Director · Appointed 29 December 2022
South African
Born January 1986 (40)
Officer history (13 former)
31 July 2026
Resigned Peck, Martin David as Director
28 May 2026
Appointed Drury, Colin as Director
19 November 2025
Resigned Harrison, Mark Alan as Director
29 December 2022
Appointed Pather, Shalin as Director
29 December 2022
Resigned Wass, Edward Aston as Director
31 January 2020
Appointed Peck, Martin David as Director
3 January 2020
Appointed Wass, Edward Aston as Director
3 January 2020
Resigned Pickard, Ben William as Director
30 September 2019
Resigned Edgar, James Richard as Director
26 September 2019
Appointed Harrison, Mark Alan as Director
31 May 2019
Resigned Briant, Daren Raymond Jonathan as Secretary
31 May 2019
Resigned Briant, Daren Raymond Jonathan as Director
1 October 2015
Appointed Pickard, Ben William as Director
26 July 2013
Resigned Sawasaki, Takashi as Director
26 July 2013
Resigned Teulon, Adrian John Henry as Director
10 October 2011
Appointed Sawasaki, Takashi as Director
10 October 2011
Resigned Kinomura, Yo as Director
31 March 2011
Appointed Kinomura, Yo as Director
31 March 2011
Resigned Nakayama, Hiroshi as Director
7 December 2009
Appointed Nakayama, Hiroshi as Director
22 January 2008
Appointed Briant, Daren Raymond Jonathan as Secretary
22 January 2008
Resigned Teulon, Doris Ada as Secretary
2 January 2008
Appointed Edgar, James Richard as Director
1 October 2007
Appointed Briant, Daren Raymond Jonathan as Director
19 November 1992
Appointed Teulon, Doris Ada as Secretary
19 November 1992
Resigned George, William Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Veritek Global Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company

Financials

Net Assets
(£116,000)
Cash
£108,000
Turnover
£10,517,000
Profit Before Tax
(£161,000)
Employees
90
Debt Ratio
103%
Current Ratio
0.8x
Profit Margin
-2%
Balance sheet detail
2023
Fixed Assets£713,000
Current Assets£3,646,000
Cash£108,000
Creditors (< 1 year)£4,440,000
Net Current Assets(£794,000)
Net Assets(£116,000)
Shareholder Funds(£116,000)

Turnover£10,517,000
Cost of Sales£8,903,000
Gross Profit£1,614,000
Admin Expenses£1,686,000
Staff Costs£3,602,000
Operating Profit(£72,000)
Profit Before Tax(£161,000)
Profit for Period(£161,000)

Filings 223

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
1 June 2026Appointment of a director
7 May 2026Confirmation statement with no updates30 April 2026
2 April 2026Full accounts31 March 2025
19 November 2025Termination of appointment of a director
Show all 223 filings

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