VERITECH SYSTEMS LIMITED

Company number 07095234

1 active person with significant control / 0 active statements

Shine Midco1 Limited (Active)

• Correspondence address: Duke House, 54, Wellington Street, Leeds, England, LS1 2EE
• Notified on: 15 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales Company Register
• Registration number: 14359622
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Leslie Walls (Ceased)

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
• Notified on: 6 April 2016
• Ceased on: 15 December 2022
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Oldridge (Ceased)

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
• Notified on: 6 April 2016
• Ceased on: 15 December 2022
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%