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Dato Capital United Kingdom

Due North LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

VERITECH SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04499218
Record last updated Saturday, December 17, 2022 1:54:14 PM UTC
Official Address 2 Floor 1 Riverview Court Castle Gate Wetherby
There are 19 companies registered at this street
Locality Wetherby
Region Leeds, England
Postal Code LS226LE
Sector Business and domestic software development

Charts

Visits

DUE NORTH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12020-12022-122024-82025-12025-401

Directors

Document Type Publication date Download link
Registry Dec 15, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 15, 2022 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Director (a man) 4499... Resignation of one Director (a man) 4499...
Registry May 20, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2019 Resignation of one Director (a man) 4499... Resignation of one Director (a man) 4499...
Registry Sep 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2017 Appointment of a person as Director 2599974... Appointment of a person as Director 2599974...
Registry Sep 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2017 Resignation of one Director Resignation of one Director
Registry Jul 10, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 6, 2017 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 2, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 19, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 23, 2017 Change of accounting reference date Change of accounting reference date
Financials Feb 2, 2017 Annual accounts Annual accounts
Registry Jan 4, 2017 Incorporation Incorporation
Registry Dec 7, 2016 Resolution Resolution
Registry Jun 22, 2016 Annual return Annual return
Registry Apr 20, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2016 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2016 Resignation of one Director Resignation of one Director
Registry Feb 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2016 Resignation of one Director Resignation of one Director
Registry Feb 4, 2016 Change of accounting reference date Change of accounting reference date
Registry Feb 4, 2016 Change of registered office address Change of registered office address
Registry Feb 4, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2016 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Jan 15, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Aug 3, 2015 Change of particulars for director Change of particulars for director
Registry Aug 3, 2015 Change of registered office address Change of registered office address
Registry Jul 22, 2015 Annual return Annual return
Registry Jun 18, 2014 Annual return 2593170... Annual return 2593170...
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Sep 26, 2013 Change of registered office address Change of registered office address
Registry Aug 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Aug 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 15, 2013 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jun 28, 2013 Annual return Annual return
Financials Jun 6, 2013 Annual accounts Annual accounts
Financials Jul 9, 2012 Annual accounts 1648572... Annual accounts 1648572...
Registry Jun 22, 2012 Annual return Annual return
Registry Jun 7, 2011 Annual return 2651718... Annual return 2651718...
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Jan 1, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Appointment of a person Appointment of a person
Registry Mar 24, 2009 Appointment of a person 8198645... Appointment of a person 8198645...
Registry Jan 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2009 Appointment of a woman Appointment of a woman
Registry Nov 1, 2008 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Registry Sep 17, 2008 Appointment of a person Appointment of a person
Registry Sep 10, 2008 Resignation of a person Resignation of a person
Registry Aug 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry Aug 24, 2007 Annual return 1832489... Annual return 1832489...
Registry Aug 10, 2007 Resignation of a person Resignation of a person
Registry Jul 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Jul 12, 2006 Resignation of 2 people: one Director (a man) and one Marketing Resignation of 2 people: one Director (a man) and one Marketing
Registry Jul 5, 2006 Resignation of a person Resignation of a person
Registry Jul 5, 2006 Resignation of a person 1802071... Resignation of a person 1802071...
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Sep 26, 2005 Accounts Accounts
Registry Aug 12, 2005 Appointment of a person Appointment of a person
Registry Jul 19, 2005 Resignation of a person Resignation of a person
Registry Jul 19, 2005 Appointment of a person Appointment of a person
Registry Jul 19, 2005 Appointment of a person 1944598... Appointment of a person 1944598...
Registry Jul 19, 2005 Appointment of a person Appointment of a person
Registry Jul 19, 2005 Appointment of a person 1844395... Appointment of a person 1844395...
Registry Jul 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 5, 2005 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 5, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 21, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Appointment of a person Appointment of a person
Registry Jan 14, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2004 Resignation of a person Resignation of a person
Registry Aug 24, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 29, 2004 Annual return Annual return
Financials Feb 11, 2004 Annual accounts Annual accounts

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