£2.83m
+6%vs Jan 2024Active07095234Private limited companySouthampton
VERITECH SYSTEMS LIMITED
Significant control: Shine Midco1 Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Security systems service activities (SIC 80200). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
VERITECH SYSTEMS LIMITED is an active private limited company (company number 07095234) incorporated on 4 December 2009, registered in Southampton. Its registered activity is security systems service activities (SIC 80200). Latest small accounts cover the period ending 31 January 2025, showing net assets of £2.83m and cash of £411k, with 58 employees on average. Net assets rose 6% on the prior period (£2.67m).
Peer position · net assets
By net assets it sits in the top quarter of 4,592 comparable companies in the UK (median £4,741, upper quartile £41k).
02
Ownership and control
- Shine Midco1 Limited
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Paul Leslie Walls
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Paul Oldridge
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 4 December 200916 yrs ago
- Next accounts due
- 31 October 2026in 8 days
- Confirmation statement due
- 18 December 2026in 56 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 80200
- Security systems service activities
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£411k
+488%vs Jan 2024Not reported
58
+12%vs Jan 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £2.83m | £411k | £2.36m | — | — | — | 58 |
| 31 January 2024 | £2.67m | £70k | £2.01m | — | — | — | 52 |
Cash per employee£7,087Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,828,713 at 31 January 2025
- Cash at bank of £50,000 or moreCash £411,060
- Incorporated five or more years agoIncorporated 4 December 2009
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 56 days
- Next accounts duein 8 days
- Accounts period endNet assets £2.83m · small accounts
- Accounts period endNet assets £2.67m · small accounts
- Incorporated
08
Similar companies in Southampton
- ACQ LOCKSMITHS LTDSouthampton · inc. Dec 2009
- FIRECARE, SECURITY AND ELECTRICAL LTDEastleigh · inc. Apr 2010
- ELECTRIFIRE LIMITEDEastleigh · inc. Jul 2009
- BOURNE END & HENLEY SECURITY SYSTEMS LIMITEDEastleigh · inc. Jul 2009
- 3D HOME AUTOMATION LIMITEDSouthampton · inc. Jul 2008
- RK SECURITY SOLUTIONS LIMITEDSouthampton · inc. Jun 2012
All companies incorporated on 4 December 2009 · in Dec 2009.
09
Reminders for VERITECH SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.