This company is commonly known as Verifier Capital Limited. The company was founded 17 years ago and was given the registration number 06057618. The firm's registered office is in SWINDON. You can find them at Stanley House, Bramble Road, Swindon, Wilts. This company's SIC code is 99999 - Dormant Company.
| Name | : | VERIFIER CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 06057618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 22 July 2022 | Active |
| Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX | Director | 01 February 2023 | Active |
| Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX | Director | 01 February 2023 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 November 2016 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 March 2022 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Secretary | 01 November 2013 | Active |
| Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER | Secretary | 15 February 2011 | Active |
| 16 Beaufort Court, Admirals Way Docklands, London, E14 9XL | Corporate Secretary | 18 January 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 January 2007 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 March 2022 | Active |
| Suite 16, Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL | Director | 01 January 2008 | Active |
| Suite 16, Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL | Director | 18 January 2007 | Active |
| Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER | Director | 15 February 2011 | Active |
| Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER | Director | 01 September 2011 | Active |
| Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER | Director | 15 February 2011 | Active |
| Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, United Kingdom, SN2 8ER | Director | 01 November 2016 | Active |
| 2003, 154th Street East, Bradenton, U.S.A., | Director | 01 January 2008 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 31 July 2017 | Active |
| Suite 16, Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL | Director | 01 January 2008 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Director | 08 January 2015 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Director | 15 February 2011 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Director | 01 June 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 January 2007 | Active |
| Stanley Security Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 270, Bath Road, Slough, United Kingdom, SL1 4DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-28 | Capital | Legacy. | Download |
| 2023-07-28 | Insolvency | Legacy. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Address | Change sail address company with old address new address. | Download |
| 2023-03-16 | Address | Move registers to registered office company with new address. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.