Introduction
Watch Company
V
VEER TECHNOLOGIES LTD
VEER TECHNOLOGIES LTD is an active company incorporated on 26 April 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. VEER TECHNOLOGIES LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
14830372
LTD Company
Age
2 Years
Incorporated 26 April 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
C/O Hw Fisher Acre House 11-15 William Road London, NW1 3ER,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CROWTHER, Timothy Lewis
Active94 Chancery Lane, LondonWC2A 1DT
Born February 1985
Director
Appointed 27 Jul 2023
CROWTHER, Timothy Lewis
94 Chancery Lane, LondonWC2A 1DT
Born February 1985
Director
27 Jul 2023
Active
DOUGLAS, Susan Margaret
Active11-15 William Road, LondonNW1 3ER
Born January 1957
Director
Appointed 26 Apr 2023
DOUGLAS, Susan Margaret
11-15 William Road, LondonNW1 3ER
Born January 1957
Director
26 Apr 2023
Active
SHADBOLT, Nigel Richard, Professor Sir
Active11-15 William Road, LondonNW1 3ER
Born April 1956
Director
Appointed 26 Apr 2023
SHADBOLT, Nigel Richard, Professor Sir
11-15 William Road, LondonNW1 3ER
Born April 1956
Director
26 Apr 2023
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Douglas
Ceased11-15 William Road, LondonNW1 3ER
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2023
Ceased 27 Jul 2023
Mrs Susan Douglas
11-15 William Road, LondonNW1 3ER
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2023
Ceased 27 Jul 2023
Ceased
Professor Sir Nigel Shadbolt
Ceased11-15 William Road, LondonNW1 3ER
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2023
Ceased 27 Jul 2023
Professor Sir Nigel Shadbolt
11-15 William Road, LondonNW1 3ER
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2023
Ceased 27 Jul 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 May 2024
14 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 August 2023
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023