VL

VERETEC LIMITED

Active

Company number 01959521

London, England · Incorporated 15 November 1985

10 Bonhill Street, London, EC2A 4PE, England

Last updated on 14 April 2026

Architectural activities · SIC 71111

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VENTURLOT LIMITED · 15 November 1985 – 14 January 1986

FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED · 14 January 1986 – 5 May 1995

FITZROY ROBINSON (CDM) LIMITED · 5 May 1995 – 25 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Built Cybernetics Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 March 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Accounts With Accounts Type Full
Accounts
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Move Registers To Registered Office Company With New Address
Address
18 December 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Move Registers To Sail Company With New Address
Address
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Change Sail Address Company With New Address
Address
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Legacy
Mortgage
24 January 2013 View
Legacy
Mortgage
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Miscellaneous
Miscellaneous
20 October 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Secretary Company With Change Date
Officers
4 February 2010 View
Legacy
Address
5 June 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Accounts
16 January 2006 View
Auditors Resignation Company
Auditors
16 December 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Capital
29 March 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Annual Return
31 December 2002 View
Accounts With Accounts Type Full
Accounts
22 December 2002 View
Certificate Change Of Name Company
Change Of Name
25 October 2002 View
Legacy
Officers
6 October 2002 View
Accounts With Accounts Type Full
Accounts
20 February 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
12 February 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Address
8 October 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
24 December 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Dormant
Accounts
29 December 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
30 May 1995 View
Certificate Change Of Name Company
Change Of Name
4 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
30 April 1995 View
Resolution
Resolution
27 April 1995 View
Accounts With Accounts Type Dormant
Accounts
22 February 1995 View
Legacy
Annual Return
8 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
11 May 1994 View
Accounts With Accounts Type Dormant
Accounts
13 January 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Officers
24 May 1993 View
Accounts With Accounts Type Dormant
Accounts
10 January 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Dormant
Accounts
6 January 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Officers
2 October 1991 View
Accounts With Accounts Type Dormant
Accounts
13 January 1991 View
Legacy
Annual Return
13 January 1991 View
Legacy
Officers
27 September 1990 View
Legacy
Officers
11 September 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
4 June 1990 View
Accounts With Accounts Type Dormant
Accounts
28 February 1990 View
Legacy
Annual Return
13 February 1990 View
Accounts With Accounts Type Dormant
Accounts
1 December 1988 View
Legacy
Accounts
29 September 1988 View
Legacy
Annual Return
24 August 1988 View
Legacy
Address
7 December 1987 View
Legacy
Officers
15 July 1987 View
Accounts With Made Up Date
Accounts
7 July 1987 View
Resolution
Resolution
7 July 1987 View
Legacy
Annual Return
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
29 January 1986 View
Incorporation Company
Incorporation
15 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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