Company information:
Veritek Global Limited (No: 02004704)
Address: UNITS H4-H7 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, ENGLAND
Status: Active
Incorporated: 27-Mar-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 33130 - Repair of electronic and optical equipment
Any Errored appointment: EDWARD ASTON WASS ( DOB: May-1971 From: Sep-2019 To: Sep-2019 )
Current Director: DAREN RAYMOND JONATHAN BRIANT ( DOB: Dec-1965 From: Oct-2007 )
Current Director: MARK ALAN HARRISON ( DOB: Aug-1979 From: Sep-2019 )
Current Director: SHALIN PATHER ( DOB: Jan-1986 From: Dec-2022 )
Current Director: MARTIN DAVID PECK ( DOB: May-1963 From: Jan-2020 )
Current Secretary: DAREN RAYMOND JONATHAN BRIANT ( DOB: Dec-1965 From: Jan-2008 )
Resigned Director: DAREN RAYMOND JONATHAN BRIANT ( DOB: Dec-1965 From: Oct-2007 To: May-2019 )
Resigned Director: JAMES RICHARD EDGAR ( DOB: May-1957 From: Jan-2008 To: Sep-2019 )
Resigned Director: YO KINOMURA ( DOB: Apr-1974 From: Mar-2011 To: Oct-2011 )
Resigned Director: HIROSHI NAKAYAMA ( DOB: Mar-1964 From: Dec-2009 To: Mar-2011 )
Resigned Director: BEN WILLIAM PICKARD ( DOB: Aug-1974 From: Oct-2015 To: Jan-2020 )
Resigned Director: TAKASHI SAWASAKI ( DOB: Oct-1958 From: Oct-2011 To: Jul-2013 )
Resigned Director: ADRIAN JOHN HENRY TEULON ( DOB: Nov-1958 From: Dec-1990 To: Jul-2013 )
Resigned Director: EDWARD ASTON WASS ( DOB: May-1971 From: Jan-2020 To: Dec-2022 )
Resigned Secretary: DAREN RAYMOND JONATHAN BRIANT ( DOB: Dec-1965 From: Jan-2008 To: May-2019 )
Resigned Secretary: WILLIAM ARTHUR GEORGE ( DOB: Dec-1936 From: Dec-1990 To: Nov-1992 )
Resigned Secretary: DORIS ADA TEULON ( From: Nov-1992 To: Jan-2008 )
Persons of Significant Control:
Veritek Global Holdings Limited, Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 817,000 | 702,000 | 713,000 | 0.0,817000.0,0.0,702000.0,713000.0 | ||
| Fixed assets / Property, plant and equipment | 461,000 | 346,000 | 357,000 | 0.0,461000.0,0.0,346000.0,357000.0 | ||
| Fixed assets / Investments, fixed assets | 356,000 | 356,000 | 356,000 | 0.0,356000.0,0.0,356000.0,356000.0 | ||
| Current assets | 2,909,000 | 2,955,000 | 3,646,000 | 0.0,2909000.0,0.0,2955000.0,3646000.0 | ||
| Current assets / Total inventories | 125,000 | 70,000 | 66,000 | 0.0,125000.0,0.0,70000.0,66000.0 | ||
| Current assets / Cash at bank and on hand | 187,000 | 39,000 | 108,000 | 0.0,187000.0,0.0,39000.0,108000.0 | ||
| Net current assets (liabilities) | -371,000 | -606,000 | -794,000 | 0.0,-371000.0,0.0,-606000.0,-794000.0 | ||
| Total assets less current liabilities | 446,000 | 96,000 | -81,000 | 0.0,446000.0,0.0,96000.0,-81000.0 | ||
| Provisions for liabilities, balance sheet subtotal | -94,000 | -25,000 | -35,000 | 0.0,-94000.0,0.0,-25000.0,-35000.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 94,000 | 25,000 | 35,000 | 0.0,94000.0,0.0,25000.0,35000.0 | ||
| Net assets (liabilities) | 297,000 | 45,000 | -116,000 | 0.0,297000.0,0.0,45000.0,-116000.0 | ||
| Equity / share capital and reserves | 444,000 | 297,000 | 297,000 | 45,000 | -116,000 | 444000.0,297000.0,297000.0,45000.0,-116000.0 |