VERILOCATION LIMITED
Active - Accounts Filed
General Information
NAME
VERILOCATION LIMITED
COMPANY NUMBER
03885568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/11/1999
(25years old)
WEBSITE
www.verilocation.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/11/1999
08/01/2013
OVERVIEW MAPPING LIMITED
NORTHANTS
NN4 7BF
Telephone: 03301112636
TPS: No
36 Queensbridge
NORTHAMPTON
NN4 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNEXAS HOLDINGS LIMITED | Non-Trading | View Report |
| VERILOCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERILOCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERILOCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERILOCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2022 - Present (2 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/1999 - Present (25years) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
29/11/1999 - Present (25years) 29/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Company Secretary Tony Ferguson (930550553) Appointed |
| 25/01/2023 | Andrew Shaw (920510495) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Claes Sture Bertil Odman (929923244) Appointed |
| 22/08/2022 | Andrew William Overton (906222579) has left the board |
| 25/07/2022 | New Board Member Paul Stanley Lawrence (908490805) Appointed |
| 06/01/2022 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 11/08/2020 | Mark Rogerson (916824797) has left the board |
| 11/08/2020 | Susan Elizabeth Overton (906222585) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Andrew Shaw (920510495) Appointed |
| 05/04/2019 | New Accounts filed |
| 18/12/2018 | Joseph Patrick Kelly (917881026) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 25/06/2018 | Jospeh Patrick Kelly (924744368) has left the board |
| 25/06/2018 | New Board Member Joseph Patrick Kelly (917881026) Appointed |
| 18/06/2018 | Kevin John Riddle (917757999) has left the board |
| 18/06/2018 | New Board Member Jospeh Patrick Kelly (924744368) Appointed |
| 29/03/2018 | Duncan Philp (908101626) has left the board |
| 05/02/2018 | New Board Member Mark Rogerson (916824797) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | Kevin John Riddle (923913993) has left the board |
| 27/10/2017 | New Board Member Kevin John Riddle (917757999) Appointed |
| 20/10/2017 | New Board Member Kevin John Riddle (923913993) Appointed |
| 27/06/2017 | New Board Member Jim Sumner (923051062) Appointed |
| 18/05/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 11/02/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
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