Veea Systems Ltd. net worth, address, company information. Free

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Veea Systems Ltd (Companies House Registration Number 09293326) is a private limited company started on 2014-11-03 in England. This company was registered at Cambridge House, Henry Street, Bath BA1 1JS. Changed on 2018-06-22, the previous name the enterprise used was Virtuosys Limited. Veea Systems Ltd operates SIC code: 61200 that means "wireless telecommunications activities".

Company details

Name	Veea Systems Ltd
Number	09293326
Date of Incorporation:	2014-11-03
End of financial year:	31 December
Address:	Cambridge House, Henry Street, Bath, BA1 1JS
SIC code:	61200 - Wireless telecommunications activities

Moving on to the 2 directors that can be found in the firm, we can name: Janice S. (appointed on 06 September 2019), Allen S. (appointment date: 14 April 2015). The official register reports 2 persons of significant control, namely: Allen S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Nlabs Inc. can be found at East 83Rd Street, New York, New York. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,105,268	913,889	698,999	1,172,330	1,137,148
Fixed Assets	294,602	148,053	14,358	36,412	35,564
Total Assets Less Current Liabilities	919,389	636,299	-9,289,987	-13,282,159	-17,427,848

People with significant control

Allen S.

7 June 2018

Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Nlabs Inc.

6 April 2016 - 7 June 2018

Address	164 East 83rd Street, New York, New York, United States
Legal authority	Us
Legal form	Company
Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 3rd November 2023 filed on: 4th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 3rd November 2023 filed on: 4th, November 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, January 2023 \| gazette	Free Download
(CS01) Confirmation statement with no updates 3rd November 2022 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, January 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd November 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, April 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 3rd November 2020 filed on: 29th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 5th June 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 8th June 2018 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd November 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 6th September 2019 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 28th, August 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 3rd November 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 7th June 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 7th June 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period extended from 30th November 2018 to 31st December 2018 filed on: 27th, July 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 13th, July 2018 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities filed on: 3rd, July 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 3rd, July 2018 \| resolution	Free Download (25 pages)
(SH01) Statement of Capital on 7th June 2018: 338400.00 GBP, 7841574.00 USD filed on: 26th, June 2018 \| capital	Free Download (3 pages)
(CERTNM) Company name changed virtuosys LIMITEDcertificate issued on 22/06/18 filed on: 22nd, June 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd June 2018 filed on: 22nd, June 2018 \| resolution	Free Download
(NM01) Change of name by resolution filed on: 22nd, June 2018 \| change of name	Free Download
(TM01) Director's appointment terminated on 7th June 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 092933260001 in full filed on: 21st, June 2018 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 7th June 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th June 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 092933260001, created on 22nd November 2017 filed on: 11th, December 2017 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with no updates 3rd November 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from C/O Virtuosys Limited the Tramshed Offices Beehive Yard Bath BA1 5BB England at an unknown date to Virtuosys Limited Cambridge House Henry Street Bath BA1 1JS filed on: 9th, November 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 11th October 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Tramshed Offices Beehive Yard Bath BA1 5BB England on 12th October 2017 to Cambridge House Henry Street Bath BA1 1JS filed on: 12th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 5th, September 2017 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 25th November 2015 filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd November 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (8 pages)
(AP01) New director was appointed on 25th November 2015 filed on: 15th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Bencroft View House Studley Hill, Studley Calne SN11 9NL on 9th August 2016 to The Tramshed Offices Beehive Yard Bath BA1 5BB filed on: 9th, August 2016 \| address	Free Download (1 page)
(AA) Small company accounts made up to 30th November 2015 filed on: 29th, July 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, April 2016 \| resolution	Free Download (25 pages)
(SH01) Statement of Capital on 25th November 2015: 338400.00 GBP, 3248667.00 USD filed on: 7th, December 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 25th November 2015 filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th April 2015 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2015 filed on: 12th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th November 2015: 338400.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Virtuosys Limited the Tramshed Offices Beehive Yard Bath BA1 5BB at an unknown date filed on: 11th, November 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 14th April 2015 filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th April 2015 filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 14th April 2015 filed on: 10th, November 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, May 2015 \| resolution	Free Download
(NEWINC) Incorporation filed on: 3rd, November 2014 \| incorporation	Free Download (25 pages)

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