VERILOCATION TRANSPORT LIMITED: Filings
Overview
| Company Name | VERILOCATION TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03769508 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VERILOCATION TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 36 Queensbridge Northampton NN4 7BF England to Unit 1, Southern Wood Stoke Road Blisworth Northampton NN7 3DB on Apr 30, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 22, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
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 | ||||||||||||||
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