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VERILOCATION LIMITED
Person with Significant Control

VERILOCATION LIMITED: Person with Significant Control

    • Overview

    Company NameVERILOCATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03885568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VERILOCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Albertsson
    Queensbridge
    Bedford Road
    NN4 7BF Northampton
    36
    Northants
    United Kingdom
    		Jun 30, 2020
    Queensbridge
    Bedford Road
    NN4 7BF Northampton
    36
    Northants
    United Kingdom
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Connexas Holdings Limited
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		Jun 23, 2017
    Queensbridge
    NN4 7BF Northampton
    36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House England And Wales
    Registration Number08598266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew William Overton
    Bedford Road
    NN4 7BF Northampton
    26 Queensbridge
    Northamptonshire
    England
    		Apr 06, 2016
    Bedford Road
    NN4 7BF Northampton
    26 Queensbridge
    Northamptonshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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