VERILOCATION LIMITED

Key Data

Status

Dissolved

Company No.

03885568

Incorporation date

29/11/1999

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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17/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2025

Resolutions

View PDF (2 pages)

21/12/2025

Resolutions

View PDF (1 pages)

17/12/2025

Application to strike the company off the register

View PDF (3 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

07/05/2025

Sub-division of shares on 2025-04-28

View PDF (32 pages)

02/05/2025

Memorandum and Articles of Association

View PDF (12 pages)

02/05/2025

Resolutions

View PDF (5 pages)

02/05/2025

Particulars of variation of rights attached to shares

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02/05/2025

Change of share class name or designation

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01/05/2025

Satisfaction of charge 038855680010 in full

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01/05/2025

Satisfaction of charge 038855680009 in full

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01/05/2025

Appointment of Mr Michael Dufton as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Appointment of Ms Katharine Mansell as a director on 2025-04-30

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01/05/2025

Appointment of Mr Kevin Bradley as a director on 2025-04-30

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01/05/2025

Cessation of Stefan Albertsson as a person with significant control on 2025-04-30

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01/05/2025

Termination of appointment of Tony Ferguson as a secretary on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Paul Stanley Lawrence as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Claes Sture Bertil Ödman as a director on 2025-04-30

View PDF (1 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

13/06/2024

Registration of charge 038855680010, created on 2024-06-13

View PDF (15 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

05/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

26/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

13/02/2023

Registered office address changed from , 26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF to 36 Queensbridge Bedford Road Northampton Northants NN4 7BF on 2023-02-13

View PDF (1 pages)

13/02/2023

Director's details changed for Mr Claes Sture Bertil Ödman on 2023-02-13

View PDF (2 pages)

12/02/2023

Appointment of Tony Ferguson as a secretary on 2023-01-02

View PDF (2 pages)

21/01/2023

Termination of appointment of Andrew Shaw as a director on 2022-11-14

View PDF (1 pages)

07/02/2013

Registered office address changed from , Tithe Barn, Blisworth Hill Farm, Stoke Road Blisworth, Northamptonshire, NN7 3DB on 2013-02-07

View PDF (1 pages)

12/08/2005

Registered office changed on 12/08/05 from:\archway offices 4-6 church st, weedon, northampton, northamptonshire NN7 4PL

View PDF (1 pages)

07/12/1999

Registered office changed on 07/12/99 from:\25 hill road, theydon bois, epping, essex CM16 7LX

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VERILOCATION LIMITED

VERILOCATION LIMITED is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at 36 Queensbridge, Bedford Road, Northampton, Northants NN4 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERILOCATION LIMITED?

VERILOCATION LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 17/03/2026.

Where is VERILOCATION LIMITED located?

VERILOCATION LIMITED is registered at 36 Queensbridge, Bedford Road, Northampton, Northants NN4 7BF.

What does VERILOCATION LIMITED do?

VERILOCATION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for VERILOCATION LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.