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Companies House/Southampton/Company profile

VERITECH SYSTEMS LIMITED

Active
07095234·incorporated 2009-12-04

VERITECH SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 December 2009 at Companies House (number 07095234; OpenRegistry canonical ID GB-07095234-veritech-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-04
Registered Address
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VERITECH SYSTEMS LIMITED

Filings

Check filing history of VERITECH SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

VERITECH SYSTEMS LIMITED has 1 person with significant control on file:

  • Shine Midco1 Limited (England reg. 14359622). Notified 2022-12-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Leslie Walls born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Oldridge born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07095234.

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