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VERIFICATION 4 SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verification 4 Systems Ltd.. The company was founded 14 years ago and was given the registration number 06998348. The firm's registered office is in RUSHDEN. You can find them at 2 Tintagel Close, , Rushden, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERIFICATION 4 SYSTEMS LTD.
Company Number:06998348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Tintagel Close, Rushden, Northamptonshire, NN10 0QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Tintagel Close, Rushden, United Kingdom, NN10 0QN

Secretary09 July 2014Active
2, Tintagel Close, Rushden, United Kingdom, NN10 0QN

Director09 July 2014Active
2, Tintagel Close, Rushden, United Kingdom, NN10 0QN

Secretary06 May 2012Active
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Corporate Secretary24 August 2009Active
2, Tintagel Close, Rushden, United Kingdom, NN10 0QN

Director06 May 2012Active
Waterfront House,, New Brunswick Street, Wakefield, Uk, WF1 5QW

Director24 August 2009Active

People with Significant Control

Mr. Vaclav Stverka
Notified on:01 August 2016
Status:Active
Date of birth:June 1972
Nationality:Czech
Address:2, Tintagel Close, Rushden, NN10 0QN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-12Officers

Appoint person director company with name.

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2014-07-12Officers

Termination director company with name.

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2014-07-11Officers

Appoint person secretary company with name.

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2014-07-11Officers

Termination secretary company with name.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-10-07Officers

Change person director company with change date.

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