VERITECH SYSTEMS LIMITED
VERITECH SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07095234, and its current status with Companies House is active. The company was incorporated on 4 December 2009 and lists its registered address as Southampton, United Kingdom. 1 shareholder is on record for VERITECH SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for VERITECH SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHINE MIDCOI LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHINE MIDCOI LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for VERITECH SYSTEMS LIMITED are current appointments, filed with Companies House. Paul Oldridge (appointed 2009-12-04) and Shagun Shukla (appointed 2022-12-15) both serve as Director. The remaining 3 records shown (Simon Oakley, Stuart Wright and 1 other) are former appointments that have since been resigned.
Management authority at VERITECH SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERITECH SYSTEMS LIMITED sits 3 levels below its ultimate parent, SHINE TOPCO LIMITED, registered in United Kingdom. The full chain up to SHINE TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERITECH SYSTEMS LIMITED's own shareholder record.
SHINE TOPCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns VERITECH SYSTEMS LIMITED?
One shareholder is currently on record for VERITECH SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHINE MIDCOI LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERITECH SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERITECH SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERITECH SYSTEMS LIMITED have on record?
1 shareholder is shown on record for VERITECH SYSTEMS LIMITED.
What is VERITECH SYSTEMS LIMITED's company registration number?
VERITECH SYSTEMS LIMITED's registration number is 07095234, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VERITECH SYSTEMS LIMITED still an active company?
VERITECH SYSTEMS LIMITED's status on Companies House is listed as active.
When was VERITECH SYSTEMS LIMITED incorporated?
VERITECH SYSTEMS LIMITED was incorporated on 4 December 2009, according to Companies House.
What is VERITECH SYSTEMS LIMITED's registered address?
The registered address on file for VERITECH SYSTEMS LIMITED is Southampton, United Kingdom.
What legal structure is VERITECH SYSTEMS LIMITED registered as?
VERITECH SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERITECH SYSTEMS LIMITED?
Two of the 5 officer records shown for VERITECH SYSTEMS LIMITED are current appointments, filed with Companies House. Paul Oldridge (appointed 2009-12-04) and Shagun Shukla (appointed 2022-12-15) both serve as Director. The remaining 3 records shown (Simon Oakley, Stuart Wright and 1 other) are former appointments that have since been resigned. Management authority at VERITECH SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERITECH SYSTEMS LIMITED have a parent company or subsidiaries?
VERITECH SYSTEMS LIMITED sits 3 levels below its ultimate parent, SHINE TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to VERITECH SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERITECH SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERITECH SYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERITECH SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.