opendata.bot
Company number
09293326

VEEA SYSTEMS LTD

Officer · SALMASI, Allen and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
VEEA SYSTEMS LTD
Company number
09293326
Registered office
CAMBRIDGE HOUSE, HENRY STREET, BATH, BA1 1JS, ENGLAND
Company type
Private Limited Company
Incorporated on
3 November 2014
Status
Active
Age
11 years
Previous names
VIRTUOSYS LIMITED (to 22 Jun 2018)
Nature of business (SIC)
61200 — Wireless telecommunications activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

Officers

2 active · 6 resigned

director
Appointed 14/04/2015
Active
director
Appointed 06/09/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Allen Salmasi
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · has significant influence or control (through a firm)
Notified 07/06/2018
Nlabs Inc.
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Allen Salmasi
born 08/1954 · United States owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Notified 07/06/2018
Nlabs Inc. name only
owns 25–50% of shares Control ended 07/06/2018

Serving officers

director Appointed 14/04/2015
director Appointed 06/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2020 Director resigned JONES, Alan Edward, Dr
06/09/2019 Director appointed SMITH, Janice Keely
22/06/2018 Registered name changed VIRTUOSYS LIMITED VEEA SYSTEMS LTD
07/06/2018 Person with significant control ceased Nlabs Inc.
07/06/2018 Person with significant control added Allen Salmasi
07/06/2018 Director resigned ZHANG, Zach
07/06/2018 Director resigned PARK, Hen Suh, Dr
07/06/2018 Director resigned NARAYARAN, Srinath
22/11/2017 Charge registered A registered charge
11/10/2017 Director resigned JONES, William John
06/04/2016 Person with significant control added Nlabs Inc.
25/11/2015 Director appointed ZHANG, Zach
25/11/2015 Director appointed PARK, Hen Suh, Dr
25/11/2015 Director appointed NARAYARAN, Srinath
14/04/2015 Director resigned OATES, Jonathan Peter
14/04/2015 Director appointed JONES, William John
14/04/2015 Director appointed SALMASI, Allen
03/11/2014 Director appointed OATES, Jonathan Peter
03/11/2014 Director appointed JONES, Alan Edward, Dr

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VEEA SYSTEMS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Nlabs, Inc.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of VEEA SYSTEMS LTD?
According to the official registry, the company number of VEEA SYSTEMS LTD is 09293326.
Where is VEEA SYSTEMS LTD registered?
The registered office is CAMBRIDGE HOUSE, HENRY STREET, BATH, BA1 1JS, ENGLAND.
Who runs VEEA SYSTEMS LTD?
SALMASI, Allen is listed among the officers of VEEA SYSTEMS LTD.
What is the SIC code of VEEA SYSTEMS LTD?
The nature of business is recorded under SIC code 61200 — Wireless telecommunications activities.
Who controls VEEA SYSTEMS LTD?
Allen Salmasi is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights, has significant influence or control (through a firm).
When are the next accounts of VEEA SYSTEMS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VEEA SYSTEMS LTD (09293326)

VEEA SYSTEMS LTD is a private limited company incorporated on 3 November 2014 and registered in the United Kingdom under company number 09293326. Its registered office is at CAMBRIDGE HOUSE, HENRY STREET, BATH, BA1 1JS, ENGLAND. The recorded nature of business is wireless telecommunications activities (SIC 61200). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Allen Salmasi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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