VERIFY EUROPE LTD.
Active - Accounts Filed
General Information
NAME
VERIFY EUROPE LTD.
COMPANY NUMBER
SC187289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/1998
(26 years and 5 months old)
WEBSITE
www.verifyglobal.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
26/06/1998
06/08/2002
CQMS (UK) LTD.
EDINBURGH
EH3 8RY
Telephone: 08456432501
TPS: No
25 Shirwell Crescent
Furzton
Milton Keynes
Buckinghamshire
MK4 1GA
Telephone: 246990
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
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 |
|---|---|---|
| VERIFY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VERIFY EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERIFY EUROPE LTD.?
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 VERIFY EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERIFY EUROPE LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/1998 - Present (26 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2000 - Present (24 years and 5 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2000 - Present (24 years and 5 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 230 |
View Report |
|
22/07/2016 - Present (8 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERIFY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VERIFY EUROPE LTD. | Active - Accounts Filed | View Report |
| VTR (UK) STAFFING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 19/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Bernard Fallon (914972932) Appointed |
| 12/07/2022 | New Board Member Andre Wright (914972935) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 18/10/2016 | New Board Member Charles Stevenson (921635850) Appointed |
| 18/10/2016 | New Board Member Richard John Dickson (921632825) Appointed |
| 18/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | Maria Sara (907184294) has left the board |
| 05/08/2016 | New Board Member Mary Kathleen Boyle (921150322) Appointed |
| 05/08/2016 | New Board Member Andre Wright (921150309) Appointed |
| 14/08/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 26/07/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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