Veritech Systems Limited
- Company number
- 07095234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2009
- Nature of business
- Security systems service activities
- Corporate group
- SBE Group Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHUKLA, Shagun | Director | 15 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Oldridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Dec 2022 |
| Mr Paul Leslie Walls | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Dec 2022 |
| Shine Midco1 Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,828,713 | £411,060 | 52 |
| 31 Jan 2024 | £2,666,023 | £69,881 | 38 |
| 31 Jan 2023 | £2,522,765 | £125,797 | 43 |
| 31 Jan 2022 | £2,371,772 | £184,953 | 39 |
| 31 Jan 2021 | £1,152,565 | £144,066 | 40 |
| 31 Jan 2020 | £619,066 | £42,032 | 34 |
| 31 Jan 2019 | £472,227 | £66,539 | 28 |
| 31 Jan 2018 | £270,080 | £170,412 | 26 |
| 31 Jan 2017 | £163,621 | £41,560 | 25 |
| 31 Jan 2016 | £135,273 | £10,889 | - |
| 31 Jan 2015 | £42,350 | £18,255 | - |
| 31 Jan 2014 | £1,033 | £4,602 | - |
| 31 Jan 2013 | £2,391 | £13,355 | - |
| 31 Dec 2011 | £28,195 | £11,366 | - |
| 31 Dec 2010 | £21,753 | £3,580 | - |
Connections
Owned by
Veritech Systems Limited → Shine Midco1 Limited → Shineco Limited → Shine Topco Limited → SBE Group Holdings Limited
Directors’ other companies
- SHUKLA, Shagun - Director at SBE Group Holdings Limited
- SHUKLA, Shagun - Director at Shine Midco1 Limited
- SHUKLA, Shagun - Director at Shine Topco Limited
- SHUKLA, Shagun - Director at Shineco Limited
- SHUKLA, Shagun - Director at Veritech Fire Safety Limited
- SHUKLA, Shagun - Director at Veritech Security Limited
Registered address
560 companies are registered at this address - likely a registration agent.