# Veritech Systems Limited

## Details

- **Company number:** [07095234](https://find-and-update.company-information.service.gov.uk/company/07095234)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2009
- **Registered office:** TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [SBE Group Holdings Limited](/group/28218) (4 companies)



## 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 | - |



## Owned by

Veritech Systems Limited → [Shine Midco1 Limited](/company/14359622) → [Shineco Limited](/company/14356728) → [Shine Topco Limited](/company/14352044) → [SBE Group Holdings Limited](/company/14350220)




## Directors' other companies

- [SHUKLA, Shagun](/person/6686072) - director at [SBE Group Holdings Limited](/company/14350220)
- [SHUKLA, Shagun](/person/6686072) - director at [Shine Midco1 Limited](/company/14359622)
- [SHUKLA, Shagun](/person/6686072) - director at [Shine Topco Limited](/company/14352044)
- [SHUKLA, Shagun](/person/6686072) - director at [Shineco Limited](/company/14356728)
- [SHUKLA, Shagun](/person/6686072) - director at [Veritech Fire Safety Limited](/company/12321415)
- [SHUKLA, Shagun](/person/6686072) - director at [Veritech Security Limited](/company/12321227)



## Registered address

569 companies are registered at this address - likely a registration agent.