VERILOCATION LIMITED
Overview
| Company Name | VERILOCATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03885568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VERILOCATION LIMITED located?
| Registered Office Address | 36 Queensbridge Bedford Road NN4 7BF Northampton Northants United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERILOCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVERVIEW MAPPING LIMITED | Nov 29, 1999 | Nov 29, 1999 |
What are the latest accounts for VERILOCATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERILOCATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
What are the latest filings for VERILOCATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Sub-division of shares on Apr 28, 2025 | 32 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
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 | ||||||||||||||
Cessation of Stefan Albertsson as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||||||
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 | ||||||||||||||
Satisfaction of charge 038855680009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 038855680010 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of VERILOCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Kevin Patrick | Director | Queensbridge Bedford Road NN4 7BF Northampton 36 Northants United Kingdom | Northern Ireland | Irish | 309577640001 | |||||
| DUFTON, Michael | Director | Queensbridge Bedford Road NN4 7BF Northampton 36 Northants United Kingdom | Canada | Canadian | 335341420001 | |||||
| MANSELL, Katharine | Director | Queensbridge Bedford Road NN4 7BF Northampton 36 Northants United Kingdom | England | British | 309603300001 | |||||
| FERGUSON, Tony | Secretary | Queensbridge NN4 7BF Northampton 36 England | 305505530001 | |||||||
| OVERTON, Susan Elizabeth | Secretary | Queensbridge Bedford Road NN4 7BF Northampton 26 Northants United Kingdom | British | 62225850001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| KELLY, Joseph | Director | Queensbridge Bedford Road NN4 7BF Northampton 26 Northants | England | British | 178810260001 | |||||
| LAWRENCE, Paul Stanley | Director | Queensbridge Bedford Road NN4 7BF Northampton 36 Northants United Kingdom | United Kingdom | British | 84908050001 | |||||
| OVERTON, Andrew William | Director | Queensbridge Bedford Road NN4 7BF Northampton 26 Northants United Kingdom | England | British | 62225790001 | |||||
| OVERTON, Susan Elizabeth | Director | Queensbridge Bedford Road NN4 7BF Northampton 26 Northants United Kingdom | England | British | 62225850001 | |||||
| PHILP, Duncan | Director | Queensbridge Bedford Road NN4 7BF Northampton 26 Northants United Kingdom | United Kingdom | British | 81016260001 | |||||
| RIDDLE, Kevin John | Director | Campbell Park MK9 4AN Milton Keynes Isotrak Ltd, 2 Eskan Court Buckinghamshire England | United Kingdom | English | 177579990001 | |||||
| ROGERSON, Mark | Director | Queensbridge Bedford Road NN4 7BF Northampton 26 Northants | England | British | 168247970001 | |||||
| SHAW, Andrew | Director | Queensbridge Bedford Road NN4 7BF Northampton 26 Northants | England | British | 205104950001 | |||||
| SUMNER, James Robert | Director | Queensbridge Bedford Road NN4 7BF Northampton 26 Northants | England | British | 207787860001 | |||||
| ÖDMAN, Claes Sture Bertil | Director | Queensbridge NN4 7BF Northampton 36 Northamptonshire United Kingdom | Sweden | Swedish | 299232440001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of VERILOCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stefan Albertsson | Jun 30, 2020 | Queensbridge Bedford Road NN4 7BF Northampton 36 Northants United Kingdom | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Connexas Holdings Limited | Jun 23, 2017 | Queensbridge NN4 7BF Northampton 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew William Overton | Apr 06, 2016 | Bedford Road NN4 7BF Northampton 26 Queensbridge Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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