Menna Overview
Here’s a quick overview of VERILOCATION LIMITED 👀 — a Northampton, Northants based business that started in 1999.
VERILOCATION LIMITED
- Company statusactive
- Company No03885568
- Age26 years 8 months Incorporated 29 November 1999
- Officers3
Address
36 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF, United Kingdom
VERILOCATION LIMITED is an active company incorporated on 29 November 1999 and based in Northampton, Northants, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Alter Shares Subdivision
1 Year Ago on 07 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 May 2025
Resolution
1 Year Ago on 02 May 2025
Memorandum Articles
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Kevin | director | Aug 1980 | 30 Apr 2025 |
| DUFTON, Michael | director | Sep 1964 | 30 Apr 2025 |
| MANSELL, Katharine | director | Jan 1979 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stefan Albertsson | Jul 1963 | 30 Jun 2020 |
| Connexas Holdings Limited | 23 Jun 2017 | |
| Mr Andrew William Overton | Aug 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VERILOCATION LIMITED 👀 — a Northampton, Northants based business that started in 1999.