This company is commonly known as Verilocation Limited. The company was founded 24 years ago and was given the registration number 03885568. The firm's registered office is in NORTHAMPTON. You can find them at 26 Queensbridge, Bedford Road, Northampton, Northants. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | VERILOCATION LIMITED |
|---|---|---|
| Company Number | : | 03885568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Queensbridge, Northampton, England, NN4 7BF | Secretary | 02 January 2023 | Active |
| 36, Queensbridge, Bedford Road, Northampton, United Kingdom, NN4 7BF | Director | 18 July 2022 | Active |
| 36, Queensbridge, Northampton, United Kingdom, NN4 7BF | Director | 01 August 2022 | Active |
| 26, Queensbridge, Bedford Road, Northampton, United Kingdom, NN4 7BF | Secretary | 29 November 1999 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 29 November 1999 | Active |
| 26, Queensbridge, Bedford Road, Northampton, NN4 7BF | Director | 31 May 2018 | Active |
| 26, Queensbridge, Bedford Road, Northampton, United Kingdom, NN4 7BF | Director | 29 November 1999 | Active |
| 26, Queensbridge, Bedford Road, Northampton, United Kingdom, NN4 7BF | Director | 29 November 1999 | Active |
| 26, Queensbridge, Bedford Road, Northampton, United Kingdom, NN4 7BF | Director | 07 December 2005 | Active |
| Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, England, MK9 4AN | Director | 27 September 2017 | Active |
| 26, Queensbridge, Bedford Road, Northampton, NN4 7BF | Director | 01 February 2018 | Active |
| 26, Queensbridge, Bedford Road, Northampton, NN4 7BF | Director | 31 May 2019 | Active |
| 26, Queensbridge, Bedford Road, Northampton, NN4 7BF | Director | 23 June 2017 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 29 November 1999 | Active |
| Mr Stefan Albertsson | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 36, Queensbridge, Northampton, United Kingdom, NN4 7BF |
| Nature of control | : |
|
| Connexas Holdings Limited | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Queensbridge, Northampton, England, NN4 7BF |
| Nature of control | : |
|
| Mr Andrew William Overton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26 Queensbridge, Bedford Road, Northampton, England, NN4 7BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-05 | Accounts | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2024-01-05 | Other | Legacy. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-07-26 | Other | Legacy. | Download |
| 2023-07-26 | Other | Legacy. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-30 | Accounts | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-12-30 | Other | Legacy. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
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