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Veritek Global Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wealden
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Company Details
  • Business Name
    Veritek Global Limited
  • Address
    ******************
  • SIC Codes
    33130, 33190, 74209, 74909
  • SIC Description
    Repair of electronic and optical equipment, Repair of other equipment, Photographic activities not elsewhere classified, Other professional, scientific and technical activities n.e.c.
  • Company Number
    02004704
  • Listing UID
    78370
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Location
  • E3, Chaucer Business Park, Dittons Rd, Polegate BN26 6QH, UK

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Geolocation Details
  • Latitude
    50.818825
  • Longitude
    0.270878
  • Easting
    560057.0
  • Northing
    104600.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL95985
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, March 16, 2016
    Shortcode
    [email_notify]
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    Company Officers
    DRURY, Colin
    Appointed On: May 28, 2026
    Occupation: N/A
    Role: director
    Address: Units H4-H7, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
    PATHER, Shalin
    Appointed On: December 29, 2022
    Occupation: N/A
    Role: director
    Address: Units H4-H7, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
    PECK, Martin David
    Appointed On: January 31, 2020
    Occupation: N/A
    Role: director
    Address: Units H4-H7, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
    BRIANT, Daren Raymond Jonathan
    Appointed On: January 22, 2008
    Occupation: N/A
    Role: secretary
    Address: Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, United Kingdom
    Resigned On: May 31, 2019
    GEORGE, William Arthur
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 53 Hawks Road, Hellingly, Hailsham, East Sussex, BN27 1NG
    Resigned On: November 19, 1992
    TEULON, Doris Ada
    Appointed On: November 19, 1992
    Occupation: N/A
    Role: secretary
    Address: 26 Dolphin Court, Cliff Road, Eastbourne, East Sussex, BN20 7XE
    Resigned On: January 22, 2008
    BRIANT, Daren Raymond Jonathan
    Appointed On: October 1, 2007
    Occupation: N/A
    Role: director
    Address: Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, United Kingdom
    Resigned On: May 31, 2019
    EDGAR, James Richard
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, United Kingdom
    Resigned On: September 30, 2019
    HARRISON, Mark Alan
    Appointed On: September 26, 2019
    Occupation: N/A
    Role: director
    Address: Wherry House, The Street, Bolney, Haywards Heath, RH17 5PG, England
    Resigned On: November 19, 2025
    KINOMURA, Yo
    Appointed On: March 31, 2011
    Occupation: N/A
    Role: director
    Address: 20403, Madison Street, Torrance, Ca 90503, Usa
    Resigned On: October 10, 2011
    NAKAYAMA, Hiroshi
    Appointed On: December 7, 2009
    Occupation: N/A
    Role: director
    Address: 36, Sunningdale House, Caldecotte Lake Drive, Milton Keynes, Bucks, MK7 8LF
    Resigned On: March 31, 2011
    PICKARD, Ben William
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, United Kingdom
    Resigned On: January 3, 2020
    SAWASAKI, Takashi
    Appointed On: October 10, 2011
    Occupation: N/A
    Role: director
    Address: Veritek House, Edgeland Terrace, Eastbourne, East Sussex, BN22 9NJ, United Kingdom
    Resigned On: July 26, 2013
    TEULON, Adrian John Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Veritek House, Edgeland Terrace, Eastbourne, East Sussex, BN22 9NJ, United Kingdom
    Resigned On: July 26, 2013
    WASS, Edward Aston
    Appointed On: January 3, 2020
    Occupation: N/A
    Role: director
    Address: 30, Haymarket, London, SW1Y 4EX, United Kingdom
    Resigned On: December 29, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    VERITEK GLOBAL LIMITED
    Company Number
    02004704
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 30, 2026
    Next Due
    May 14, 2027
    Next Made Up To
    April 30, 2027
    Overdue
    No
    Date Of Creation
    March 27, 1986
    ETag
    0086efd0d45e01ebb4bd1e615fd6009cce5bc3a0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 30, 2016
    Previous Company Names
    Ceased On
    March 5, 2010
    Effective From
    December 19, 2001
    Name
    CMS (GB) LTD
    Ceased On
    December 19, 2001
    Effective From
    March 27, 1986
    Name
    COMPLETE MINI-LAB SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Units H4-H7 Chaucer Business Park
    Address Line 2
    Dittons Road
    country
    England
    Locality
    Polegate
    Post Code
    BN26 6QH
    Region
    East Sussex
    Type
    ltd

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