VERILOCATION TRANSPORT LIMITED
Overview
| Company Name | VERILOCATION TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03769508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERILOCATION TRANSPORT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VERILOCATION TRANSPORT LIMITED located?
| Registered Office Address | 36 Queensbridge NN4 7BF Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERILOCATION TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDSECURE SMART TRANSPORT UK LTD | Aug 23, 2021 | Aug 23, 2021 |
| ISOTRAK LIMITED | Aug 23, 1999 | Aug 23, 1999 |
| OVAL (1404) LIMITED | May 13, 1999 | May 13, 1999 |
What are the latest accounts for VERILOCATION TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VERILOCATION TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for VERILOCATION TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Cessation of Stefan Albertsson as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Claes Sture Bertil Ödman as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Stanley Lawrence as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tony Ferguson as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Kevin Bradley as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Katharine Mansell as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Dufton as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed addsecure smart transport uk LTD\certificate issued on 01/05/25 | 3 pages | CERTNM | ||||||||||||||
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Satisfaction of charge 037695080025 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 037695080026 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 037695080026, created on Jun 13, 2024 | 15 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registration of charge 037695080025, created on Nov 15, 2023 | 10 pages | MR01 | ||||||||||||||
Who are the officers of VERILOCATION TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Kevin | Director | Queensbridge NN4 7BF Northampton 36 England | Northern Ireland | Irish | Director | 309577640001 | ||||
| DUFTON, Michael | Director | Queensbridge NN4 7BF Northampton 36 England | Canada | Canadian | Director | 335339370001 | ||||
| MANSELL, Katharine | Director | Queensbridge NN4 7BF Northampton 36 England | England | British | Chartered Accountant | 309603300001 | ||||
| FERGUSON, Tony | Secretary | Queensbridge NN4 7BF Northampton 36 England | 305503050001 | |||||||
| NICHOLLS, David Robert | Secretary | Field Cottage Road Eaton Socon PE19 8HA St Neots 4 Cambridgeshire | British | 128489600001 | ||||||
| THOMAS, Daphne | Secretary | 39 Bourton Road MK18 1BG Buckingham Buckinghamshire | British | 65570210001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| CLARK, Robert Angus | Director | 3 Kingston House North SW7 1LW London | England | British | Director | 101270730001 | ||||
| COE, Greville Ashley Alexander | Director | 2 Eskan Court Campbell Park MK9 4AN Milton Keynes Buckinghamshire | England | British | Company Director | 180893360001 | ||||
| COOPER, Bradley Nicholas | Director | 6 Sollershott East SG6 3PL Letchworth Hertfordshire | England | British | Technical Dir | 175358330001 | ||||
| CRUMMETT, Stephen Paul | Director | Langland House Farnborough Road CV35 0UN Radway Warwickshire | England | British | Finance | 177741840001 | ||||
| EDGE, Christopher Thomas | Director | 2 Eskan Court Campbell Park MK9 4AN Milton Keynes Buckinghamshire | England | British | Corporate Adviser | 11465390002 | ||||
| EDWARDS, Stephen | Director | 2 Eskan Court Campbell Park MK9 4AN Milton Keynes Buckinghamshire | Uk | British | Company Director | 146937150001 | ||||
| ENGLISH, Antony Ian | Director | Queensbridge NN4 7BF Northampton 36 England | England | British | Director | 157671610001 | ||||
| GOWERS, Brian | Director | Honey Barn Shipton Oliffe GL54 4JF Cheltenham Gloucestershire | British | Director | 61802210002 | |||||
| HAWKINS, John Eric | Director | 2 Eskan Court Campbell Park MK9 4AN Milton Keynes Buckinghamshire | England | British | Director | 53688120001 | ||||
| HIGHAM, Jonathan William Talbot | Director | 26 Badgers Way HP15 7LJ Hazelmere Buckinghamshire | British | Managing Director | 46868660001 | |||||
| KELLY, Joseph Patrick | Director | Queensbridge NN4 7BF Northampton 36 England | United Kingdom | British | Director | 178810260001 | ||||
| LAWRENCE, Paul Stanley | Director | Queensbridge NN4 7BF Northampton 36 England | United Kingdom | British | Managing Director | 84908050001 | ||||
| LAYZELL, Stuart Paul | Director | 2 Eskan Court Campbell Park MK9 4AN Milton Keynes Buckinghamshire | England | British | Cfo | 186259840001 | ||||
| MARCHANT, Guy Stephen | Director | 2 Eskan Court Campbell Park MK9 4AN Milton Keynes Buckinghamshire | England | British | Director | 162039480002 | ||||
| MOSS, Ronald Allen | Director | Stonechat Frithsden Copse HP4 1NN Berkhamsted Hertfordshire | England | British | Director | 6787850003 | ||||
| OVERTON, Andrew William | Director | Queensbridge NN4 7BF Northampton 36 England | England | British | Director | 62225790001 | ||||
| PARISH, Michael Robert | Director | Farm Cottage Milthorpe NN12 8PP Towcester Northamptonshire | British | Director | 78828750001 | |||||
| RIDDLE, Kevin John | Director | Queensbridge NN4 7BF Northampton 36 England | United Kingdom | British | Director | 177579990001 | ||||
| ROGERSON, Mark | Director | Queensbridge NN4 7BF Northampton 36 England | England | British | Business Executive | 168247970001 | ||||
| SEARS-BLACK, Craig Dominic | Director | 23 Townsend Drive AL3 5RF St. Albans Hertfordshire | England | British | Director | 62293930002 | ||||
| SHAW, Andrew | Director | Queensbridge NN4 7BF Northampton 36 England | England | British | Director | 205104950001 | ||||
| SMITH, David John | Director | 2 Eskan Court Campbell Park MK9 4AN Milton Keynes Buckinghamshire | England | British | Investment Director | 97320620002 | ||||
| STOCKLEY, Terrence Rodney Frederick | Director | The Farmhouse 11, Witchampton Mill, Witchampton BH21 5DE Wimborne Dorset | England | British | Company Director | 70152570003 | ||||
| SUMNER, Jim | Director | Queensbridge NN4 7BF Northampton 36 England | United Kingdom | British | Director | 230510620001 | ||||
| THOMAS, Daphne | Director | 39 Bourton Road MK18 1BG Buckingham Buckinghamshire | British | Director | 65570210001 | |||||
| VENABLES, Paul | Director | 37 Ancastle Green RG9 1TS Henley On Thames Oxfordshire | British | Commercial Director | 103911420001 | |||||
| WHICHELLO, Gavin Stewart | Director | 2 Eskan Court Campbell Park MK9 4AN Milton Keynes Buckinghamshire | England | British | Technologist | 142316400001 | ||||
| ÖDMAN, Claes Sture Bertil | Director | Queensbridge NN4 7BF Northampton 36 Northamptonshire United Kingdom | Sweden | Swedish | Director | 299232350002 |
Who are the persons with significant control of VERILOCATION TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stefan Albertsson | Jun 30, 2020 | Queensbridge NN4 7BF Northampton 36 England | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
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| Horizon Capital Llp | Apr 06, 2016 | Lancaster Place WC2E 7EN London 1st Floor, Bretteham House, 2-19 England | Yes | ||||||||||
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Natures of Control
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| Connexas Holdings Ltd | Apr 06, 2016 | Queensbridge NN4 7BF Northampton 36 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0