The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tuite, John Paul
    Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ now
    OF - director → CIF 0
    Mr John Paul Tuite
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-11-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Harrington, Nora Monica
    Product Manager born in January 1969
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ now
    OF - director → CIF 0
    Harrington, Nora Monica
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Quinn, Paul Anthony
    Consultant born in March 1964
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2015-08-07
    OF - director → CIF 0
  • 2
    Mr Michael Joseph Tuite
    Born in November 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Kazancevs, Ilja
    It Developer born in May 1974
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2015-08-07
    OF - director → CIF 0
  • 4
    Griffin, Michael George
    Consultant born in September 1940
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2003-02-20
    OF - director → CIF 0
    Griffin, Michael George
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-01-05
    OF - secretary → CIF 0
  • 5
    Tuite, John Paul
    Accountant
    Individual (3 offsprings)
    Officer
    2004-07-06 ~ 2016-02-10
    OF - secretary → CIF 0
  • 6
    Bondswell, Michael Phillip
    It Consultant born in April 1969
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2004-04-30
    OF - director → CIF 0
    Bondsweil, Michael Phillip
    Consultant
    Individual (3 offsprings)
    Officer
    2000-01-25 ~ 2000-04-19
    OF - secretary → CIF 0
  • 7
    Fedyszyn, Paul Aleksander
    It Consultant born in October 1964
    Individual
    Officer
    2000-04-19 ~ 2004-07-06
    OF - director → CIF 0
    Fedyszyn, Paul Aleksander
    It Consultant
    Individual
    Officer
    2000-04-19 ~ 2000-05-22
    OF - secretary → CIF 0
    2002-01-05 ~ 2004-07-06
    OF - secretary → CIF 0
  • 8
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved corporate (6 parents, 70 offsprings)
    Officer
    2000-01-17 ~ 2000-01-25
    PE - nominee-secretary → CIF 0
  • 9
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-01-17 ~ 2000-01-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

VERATEC LIMITED

Previous names
TCMO CONSULTING LIMITED - 2006-01-18
E-MONTI SOLUTIONS LIMITED - 2000-04-18
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Intangible Assets
1 GBP2024-09-30
1 GBP2023-09-30
Amounts invested in assets
92,328 GBP2024-09-30
72,166 GBP2023-09-30
Fixed Assets
92,329 GBP2024-09-30
72,167 GBP2023-09-30
Debtors
282 GBP2024-09-30
295 GBP2023-09-30
Current assets - Investments
75,000 GBP2024-09-30
80,000 GBP2023-09-30
Cash at bank and in hand
450 GBP2024-09-30
678 GBP2023-09-30
Current Assets
75,732 GBP2024-09-30
80,973 GBP2023-09-30
Net Current Assets/Liabilities
53,999 GBP2024-09-30
80,965 GBP2023-09-30
Net Assets/Liabilities
146,328 GBP2024-09-30
153,132 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
100,704 GBP2024-09-30
100,704 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
100,703 GBP2024-09-30
100,703 GBP2023-09-30
Intangible Assets
Other than goodwill
1 GBP2024-09-30
1 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
14 GBP2024-09-30
27 GBP2023-09-30
Other Debtors
Amounts falling due within one year
268 GBP2024-09-30
268 GBP2023-09-30
Debtors
Amounts falling due within one year
282 GBP2024-09-30
295 GBP2023-09-30
Other Creditors
Amounts falling due within one year
8 GBP2024-09-30
8 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
21,725 GBP2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Related profiles found in government register
  • VERATEC LIMITED
    Info
    TCMO CONSULTING LIMITED - 2006-01-18
    E-MONTI SOLUTIONS LIMITED - 2000-04-18
    Registered number 03907973
    140 Arlington Road, London NW1 7HP
    Private Limited Company incorporated on 2000-01-17 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • VERATEC LIMITED
    S
    Registered number 03907973
    140, Arlington Road, London, England, NW1 7HP
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,795 GBP2021-06-30
    Person with significant control
    2016-08-26 ~ 2017-10-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Person with significant control
    2016-08-26 ~ 2017-10-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.