Ltd Facts The UK company register, as filed

Register entry · No. 07095234

VERITECH SYSTEMS LIMITED

Active Private Limited Company Incorporated 4 Dec 2009

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £411,060 to £177,738 in a year.

    Accounts to 31 Jan 2026 · See it · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Dec 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3TJ

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jan 2027
    Last made up to
    1 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    11

  6. Names

    1. VERITECH SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £177,738 £3,338,986 57
31 Jan 2025 not published not published £411,060 £2,828,713 58
31 Jan 2024 not published not published £69,881 £2,666,023 52
31 Jan 2023 not published not published £125,797 £2,522,765 38
31 Jan 2022 not published not published £184,953 £2,371,772 43
31 Jan 2021 not published not published £144,066 £1,152,565 39

* From the following year's accounts (prior-year figures).

Public contracts

2 contracts won

  1. London Borough of Harrow

    Vacant Commercial Property Security

    £249,343.35 Awarded 31 Oct 2025 Ends 31 Oct 2026 Notice on Find a Tender

  2. London Borough of Harrow

    Vacant Site Security

    £174,500 Awarded 31 Oct 2025 Ends 31 Oct 2026 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Robert Oldridge Director Director 4 Dec 2009 — August 1971 British · England
Shagun Shukla Director Director 15 Dec 2022 — September 1992 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shine Midco1 Limited company · 14359622 · England Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Dec 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is VERITECH SYSTEMS LIMITED still trading?

The register shows VERITECH SYSTEMS LIMITED as active.

What does VERITECH SYSTEMS LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was VERITECH SYSTEMS LIMITED set up?

It was incorporated on 4 December 2009.

When are VERITECH SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is VERITECH SYSTEMS LIMITED's next confirmation statement due?

By 15 January 2027.

Who runs VERITECH SYSTEMS LIMITED?

VERITECH SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 07113752 ACQ LOCKSMITHS LTD Active Private Limited Company Inc. 30 Dec 2009 80200 · Security systems service activities
  2. 07113109 PANTHER SECURITY CPE LIMITED Active Private Limited Company Inc. 29 Dec 2009 80200 · Security systems service activities
  3. 07106979 MDS SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 17 Dec 2009 80200 · Security systems service activities
  4. 07105801 LION SYSTEMS (NW) LIMITED Active Private Limited Company Inc. 15 Dec 2009 80200 · Security systems service activities
  5. 07104799 SABRE SECURITY SYSTEMS LIMITED Active Private Limited Company Inc. 15 Dec 2009 80200 · Security systems service activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House