Veratec Limited

Active03907973 Private limited company
Incorporated
17 January 2000 (26 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Nora Monica Harrington
Controlled by
John Paul Tuite
Accounts type
Total exemption full
Region
Greater London
Address
140 Arlington Road
London
NW1 7HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harrington, Nora Monica
Director · Appointed 25 February 2016
Irish
Born January 1969 (57)
Harrington, Nora Monica
Secretary · Appointed 10 February 2016
Director · Appointed 19 April 2000
Irish
Born February 1968 (58)
Officer history (12 former)
25 February 2016
Appointed Harrington, Nora Monica as Director
10 February 2016
Appointed Harrington, Nora Monica as Secretary
10 February 2016
Resigned Tuite, John Paul as Secretary
7 August 2015
Resigned Kazancevs, Ilja as Director
7 August 2015
Resigned Quinn, Paul Anthony as Director
6 July 2004
Resigned Fedyszyn, Paul Aleksander as Director
6 July 2004
Resigned Fedyszyn, Paul Aleksander as Secretary
6 July 2004
Appointed Tuite, John Paul as Secretary
30 April 2004
Resigned Bondswell, Michael Phillip as Director
20 February 2003
Resigned Griffin, Michael George as Director
14 June 2002
Appointed Kazancevs, Ilja as Director
5 January 2002
Appointed Fedyszyn, Paul Aleksander as Secretary
5 January 2002
Resigned Griffin, Michael George as Secretary
22 May 2000
Appointed Griffin, Michael George as Secretary
22 May 2000
Resigned Fedyszyn, Paul Aleksander as Secretary
19 April 2000
Appointed Fedyszyn, Paul Aleksander as Secretary
19 April 2000
Appointed Bondswell, Michael Phillip as Director
19 April 2000
Appointed Fedyszyn, Paul Aleksander as Director
19 April 2000
Appointed Griffin, Michael George as Director
19 April 2000
Resigned Bondsweil, Michael Phillip as Secretary
19 April 2000
Appointed Tuite, John Paul as Director
25 January 2000
Appointed Bondsweil, Michael Phillip as Secretary
25 January 2000
Appointed Quinn, Paul Anthony as Director
25 January 2000
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Resigned 1St Contact Directors Limited as Corporate Nominee Director
17 January 2000
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
17 January 2000
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 November 2016
Has significant influence or control
Irish
Born February 1968 (58)
Former controllers (1)
22 November 2016
Ceased Michael Joseph Tuite — Has significant influence or control (as a firm)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£125,821
Cash
£277
Employees
2
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £204,574 £186,429 £176,092 £153,132 £146,328 £125,821
Balance sheet detail
202520242023202220212020
Fixed Assets£102,890£92,329£72,167£62,123£68,057£102,102
Current Assets£43,351£75,732£80,973£114,036£118,379£107,260
Debtors£282£282£295£142£537£512
Cash£277£450£678£18,894£37,842£42,248
Creditors (< 1 year)£20,420£21,733£8£67£7£4,788
Net Current Assets£22,931£53,999£80,965£113,969£118,372£102,472
Net Assets£125,821£146,328£153,132£176,092£186,429£204,574
Shareholder Funds£176,092£186,429£204,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates16 October 2026
17 April 2026Total exemption full accounts30 September 2025
20 October 2025Confirmation statement with no updates16 October 2025
8 January 2025Total exemption full accounts30 September 2024
17 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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