VG

VERITEK GLOBAL LIMITED

Active

Company number 02004704

Polegate, England · Incorporated 27 March 1986

Units H4-H7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England

Last updated on 26 July 2026

Repair of electronic and optical equipment · SIC 33130

Repair of other equipment · SIC 33190

Photographic activities not elsewhere classified · SIC 74209

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2014

Company history

Previous company names

COMPLETE MINI-LAB SERVICES LIMITED · 27 March 1986 – 19 December 2001

CMS (GB) LTD · 19 December 2001 – 5 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Veritek Global Holdings Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
31 March 2014
Shares allotted · 0 shares allotted
—
26 July 2013
Shares allotted · 0 shares allotted
—
7 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Full
Accounts
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Change Person Director Company With Change Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2022 View
Accounts With Accounts Type Full
Accounts
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Legacy
Miscellaneous
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Legacy
Miscellaneous
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Legacy
Capital
31 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2014 View
Legacy
Insolvency
31 March 2014 View
Resolution
Resolution
31 March 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Resolution
Resolution
31 March 2014 View
Accounts With Accounts Type Group
Accounts
27 September 2013 View
Capital Allotment Shares
Capital
29 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Legacy
Mortgage
24 August 2012 View
Accounts With Accounts Type Group
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Change Person Secretary Company With Change Date
Officers
25 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
4 May 2012 View
Miscellaneous
Miscellaneous
24 January 2012 View
Auditors Resignation Company
Auditors
24 January 2012 View
Miscellaneous
Miscellaneous
17 January 2012 View
Change Person Secretary Company With Change Date
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Group
Accounts
21 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Resolution
Resolution
1 December 2011 View
Statement Of Companys Objects
Change Of Constitution
1 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
1 December 2011 View
Capital Allotment Shares
Capital
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Group
Accounts
22 December 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Sail Address Company
Address
13 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2010 View
Certificate Change Of Name Company
Change Of Name
5 March 2010 View
Change Of Name Notice
Change Of Name
5 March 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Capital Name Of Class Of Shares
Capital
15 January 2010 View
Capital Alter Shares Subdivision
Capital
15 January 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Resolution
Resolution
15 January 2010 View
Accounts With Accounts Type Group
Accounts
9 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Capital
24 April 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Address
8 July 2008 View
Resolution
Resolution
7 July 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
2 May 2008 View
Legacy
Mortgage
2 May 2008 View
Resolution
Resolution
17 April 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Mortgage
15 April 2008 View
Auditors Resignation Company
Auditors
10 April 2008 View
Accounts With Accounts Type Medium
Accounts
18 March 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Medium
Accounts
5 February 2007 View
Legacy
Mortgage
5 July 2006 View
Accounts With Accounts Type Medium
Accounts
16 February 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Medium
Accounts
2 February 2005 View
Legacy
Annual Return
14 December 2004 View
Memorandum Articles
Incorporation
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Legacy
Capital
30 March 2004 View
Resolution
Resolution
30 March 2004 View
Legacy
Mortgage
17 March 2004 View
Memorandum Articles
Incorporation
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
27 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Legacy
Capital
19 February 2004 View
Accounts With Accounts Type Medium
Accounts
19 February 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Mortgage
15 August 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 April 2003 View
Accounts With Accounts Type Medium
Accounts
5 February 2003 View
Legacy
Annual Return
9 December 2002 View
Accounts With Accounts Type Medium
Accounts
24 January 2002 View
Legacy
Annual Return
20 December 2001 View
Certificate Change Of Name Company
Change Of Name
19 December 2001 View
Accounts With Accounts Type Medium
Accounts
24 January 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Mortgage
29 June 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Small
Accounts
15 December 1999 View
Legacy
Mortgage
7 October 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Small
Accounts
7 January 1999 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Small
Accounts
30 January 1998 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Small
Accounts
30 July 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Small
Accounts
12 July 1995 View
Accounts With Accounts Type Small
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Legacy
Annual Return
21 January 1994 View
Accounts With Accounts Type Small
Accounts
21 December 1993 View
Legacy
Capital
27 January 1993 View
Accounts With Accounts Type Small
Accounts
18 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Annual Return
15 January 1993 View
Legacy
Capital
4 January 1993 View
Memorandum Articles
Incorporation
9 December 1992 View
Resolution
Resolution
9 December 1992 View
Resolution
Resolution
9 December 1992 View
Legacy
Capital
9 December 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Mortgage
24 January 1992 View
Legacy
Mortgage
24 January 1992 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Accounts With Accounts Type Full
Accounts
1 March 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Annual Return
17 December 1990 View
Legacy
Mortgage
28 September 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Capital
27 March 1990 View
Legacy
Annual Return
11 December 1989 View
Accounts With Accounts Type Full
Accounts
28 November 1989 View
Legacy
Mortgage
2 October 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Annual Return
24 October 1988 View
Legacy
Annual Return
3 May 1988 View
Accounts With Accounts Type Full
Accounts
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
9 October 1986 View
Miscellaneous
Miscellaneous
27 March 1986 View
Incorporation Company
Incorporation
27 March 1986 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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