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Jméno

Veretec Limited
Adresa
10 Bonhill Street
London
EC2A 4PE
VAT ID (DIČ) no VAT ID available
Company No. 01959521 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)71111 Architectural activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aukett Swanke Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02155571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Atha, James Benjamin London, England Status: Active Notified: 01/10/2014 Date of Birth: 11/1973 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Barkwith, Antony John London, England Status: Active Notified: 20/03/2019 Date of Birth: 03/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Nicholas London, England Status: Active Notified: 23/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Durrans, Phillip London, England Status: Active Notified: 26/01/2023 Date of Birth: 01/1975 Occupation: Architectural Technologist Role: Director Country of Residence: England Nationality: British
    Mcquade, Gordon Francis London, England Status: Active Notified: 01/10/2018 Date of Birth: 07/1960 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Keith London, England Status: Active Notified: 28/03/2006 Date of Birth: 07/1952 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Fry, Stanley Robert London, England Status: Ceased Notified: 31/12/2022 Ceased: 22/04/2024 Date of Birth: 06/1956 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Morgan, Keith Ian London, England Status: Ceased Notified: 28/03/2006 Ceased: 31/12/2023 Occupation: Architect Role: Director Country of Residence: England Nationality: British