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Companies House/Southampton/Company profile

VEROTEC LIMITED

Active
05642778·incorporated 2005-12-02

VEROTEC LIMITED is an active UK private limited company, incorporated on 2 December 2005 at Companies House (number 05642778; OpenRegistry canonical ID GB-05642778-verotec-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-02
Registered Address
UNIT 4 BOTTINGS INDUSTRIAL ESTATE, CURDRIDGE, SOUTHAMPTON, SO30 2DY, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VEROTEC LIMITED has 2 persons with significant control on file:

  • Mr Timothy James Armstrong born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Polyrack Electronic-Aufbausysteme Gmbh (Germany reg. Hrb 501062). Notified 2024-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Samantha Armstrong born 1976 resident in United Kingdom, British national. Notified 2022-09-02. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VEROTEC LIMITED has previously traded as:

  • BACKPLANE SYSTEMS LIMITED (until 2007-03-16)

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05642778.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.