VL

VERITRON LIMITED

Dissolved

Company number 04375534

London · Incorporated 15 February 2002

4th Floor, 13 Berkeley Street, London, W1J 8DU

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

VERITRON LIMITED was a private limited company incorporated on 15 February 2002 and registered in England and Wales and dissolved on 9 August 2016. Its registered office is at 4th Floor, 13 Berkeley Street, London, W1J 8DU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: PITMAN, Robert Nicholas (appointed 7 May 2013), REHMAN, Atiq (appointed 7 May 2013) and TUCKER, Nicholas John (appointed 7 May 2013). ST JOHN'S SQUARE SECRETARIES LTD acts as corporate secretary. Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2014, were filed on 14 October 2015. Companies House holds 72 filings for this company, most recently a gazette filing on 9 August 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

PR
PITMAN, Robert Nicholas
Director
7 May 2013
RA
REHMAN, Atiq
Director
7 May 2013
TN
TUCKER, Nicholas John
Director
7 May 2013
SJ
ST JOHN'S SQUARE SECRETARIES LTD
Corporate Secretary
2 March 2011
BM
BERGER, Michael
Director · Resigned
29 February 2012
JN
JAMEEL, Nafisa
Director · Resigned
25 July 2004
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
15 February 2002
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
15 February 2002
MB
MANYADATH, Balachandran
Director · Resigned
15 February 2002
YR
YOUNIS, Rafeda
Director · Resigned
15 February 2002
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
15 February 2002
BA
BANGEE, Ahmed Iqbal
Director · Resigned
15 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 August 2016 View
Gazette Notice Voluntary
Gazette
24 May 2016 View
Dissolution Application Strike Off Company
Dissolution
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Accounts Amended With Made Up Date
Accounts
12 May 2011 View
Accounts Amended With Made Up Date
Accounts
12 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Address
26 November 2008 View
Accounts With Accounts Type Dormant
Accounts
20 October 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Dormant
Accounts
7 December 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
12 September 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
8 October 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Officers
30 April 2002 View
Resolution
Resolution
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Address
22 March 2002 View
Legacy
Accounts
22 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Capital
22 March 2002 View
Incorporation Company
Incorporation
15 February 2002 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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  • Credit score & payment risk
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