VERILOCATION TRANSPORT LIMITED

Key Data

Status

Active

Company No.

03769508

Incorporation date

13/05/1999

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

10/04/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (4 pages)

31/10/2025

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

View PDF (43 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

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

View PDF (29 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (12 pages)

08/05/2025

Resolutions

View PDF (3 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

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

View PDF (2 pages)

01/05/2025

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

View PDF (2 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)

01/05/2025

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

View PDF (1 pages)

01/05/2025

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

View PDF (1 pages)

01/05/2025

Satisfaction of charge 037695080025 in full

View PDF (1 pages)

01/05/2025

Satisfaction of charge 037695080026 in full

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

12/12/2024

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

View PDF (1 pages)

12/12/2024

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

View PDF (3 pages)

12/12/2024

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

View PDF (45 pages)

12/12/2024

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

View PDF (30 pages)

13/06/2024

Registration of charge 037695080026, created on 2024-06-13

View PDF (15 pages)

05/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

22/01/2024

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

View PDF (29 pages)

06/01/2024

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

View PDF (3 pages)

06/01/2024

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

View PDF (1 pages)

06/01/2024

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

View PDF (47 pages)

17/11/2023

Registration of charge 037695080025, created on 2023-11-15

View PDF (10 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)

26/07/2023

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

View PDF (47 pages)

26/07/2023

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

View PDF (28 pages)

14/07/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

14/02/2023

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

View PDF (2 pages)

13/02/2023

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

View PDF (2 pages)

22/01/2023

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

View PDF (1 pages)

18/08/2022

Appointment of Mr Claes Sture Bertil Ödman as a director on 2022-08-01

View PDF (2 pages)

18/08/2022

Termination of appointment of Andrew William Overton as a director on 2022-07-31

View PDF (1 pages)

21/07/2022

Appointment of Mr Paul Stanley Lawrence as a director on 2022-07-18

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

30/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (31 pages)

30/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

30/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/08/2021

Resolutions

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Jim Sumner as a director on 2021-03-01

View PDF (1 pages)

24/09/2020

Notification of Stefan Albertsson as a person with significant control on 2020-06-30

View PDF (2 pages)

24/09/2020

Cessation of Horizon Capital Llp as a person with significant control on 2020-06-30

View PDF (1 pages)

24/09/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

07/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (30 pages)

07/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (53 pages)

17/08/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

07/08/2020

Termination of appointment of Mark Rogerson as a director on 2020-06-30

View PDF (1 pages)

31/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

31/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

01/07/2020

Satisfaction of charge 15 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 14 in full

View PDF (2 pages)

01/07/2020

Satisfaction of charge 037695080018 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 037695080017 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 037695080022 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 037695080019 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 037695080024 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 037695080020 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 037695080021 in full

View PDF (1 pages)

01/07/2020

Satisfaction of charge 037695080023 in full

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

09/04/2020

Registration of charge 037695080024, created on 2020-04-07

View PDF (6 pages)

08/04/2020

Registration of charge 037695080023, created on 2020-04-07

View PDF (22 pages)

03/09/2019

Satisfaction of charge 12 in full

View PDF (1 pages)

03/09/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

12/06/2019

Appointment of Mr Andrew Shaw as a director on 2019-05-31

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

03/05/2019

Change of details for Lyceum Capital Partners Llp as a person with significant control on 2019-05-01

View PDF (2 pages)

03/05/2019

Change of details for Isotrak Holdings Ltd as a person with significant control on 2019-05-01

View PDF (2 pages)

05/04/2019

Registration of charge 037695080021, created on 2019-03-29

View PDF (5 pages)

05/04/2019

Registration of charge 037695080022, created on 2019-03-29

View PDF (18 pages)

02/04/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

14/12/2018

Termination of appointment of Joseph Patrick Kelly as a director on 2018-12-13

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (34 pages)

02/07/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

22/06/2018

Registration of charge 037695080020, created on 2018-06-21

View PDF (18 pages)

14/06/2018

Appointment of Mr Joseph Patrick Kelly as a director on 2018-05-31

View PDF (2 pages)

14/06/2018

Termination of appointment of Kevin John Riddle as a director on 2018-05-31

View PDF (1 pages)

01/02/2018

Appointment of Mr Mark Rogerson as a director on 2018-02-01

View PDF (2 pages)

02/01/2018

Appointment of Mr Andrew William Overton as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Antony Ian English as a director on 2017-12-31

View PDF (1 pages)

05/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

06/10/2017

Registered office address changed from 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN to 36 Queensbridge Northampton NN4 7BF on 2017-10-06

View PDF (1 pages)

18/07/2017

Appointment of Mr Kevin John Riddle as a director on 2017-07-17

View PDF (2 pages)

18/07/2017

Termination of appointment of Guy Stephen Marchant as a director on 2017-07-17

View PDF (1 pages)

27/06/2017

Notification of Isotrak Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Lyceum Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (4 pages)

02/05/2017

Appointment of Mr Jim Sumner as a director on 2017-04-10

View PDF (2 pages)

02/05/2017

Appointment of Mr Antony Ian English as a director on 2017-04-10

View PDF (2 pages)

02/05/2017

Termination of appointment of John Eric Hawkins as a director on 2017-04-10

View PDF (1 pages)

02/05/2017

Termination of appointment of Greville Ashley Alexander Coe as a director on 2017-03-31

View PDF (1 pages)

11/07/2016

Full accounts made up to 2016-03-31

View PDF (33 pages)

08/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

08/03/2016

Auditor's resignation

View PDF (1 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (26 pages)

22/12/2015

Appointment of Mr Guy Stephen Marchant as a director on 2015-12-18

View PDF (2 pages)

02/07/2015

Appointment of Mr John Eric Hawkins as a director on 2015-05-27

View PDF (2 pages)

02/07/2015

Termination of appointment of Stuart Paul Layzell as a director on 2015-05-27

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

13/03/2015

Full accounts made up to 2014-03-31

View PDF (30 pages)

02/03/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

02/03/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

02/03/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

10/10/2014

Termination of appointment of Gavin Stewart Whichello as a director on 2014-10-03

View PDF (1 pages)

07/08/2014

Registration of charge 037695080019, created on 2014-08-05

View PDF (9 pages)

15/07/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

25/06/2014

Register(s) moved to registered office address

View PDF (1 pages)

25/06/2014

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

25/03/2014

Appointment of Mr Stuart Paul Layzell as a director

View PDF (2 pages)

04/01/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

12/11/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

01/10/2013

Registration of charge 037695080018

View PDF (42 pages)

06/09/2013

Satisfaction of charge 037695080016 in full

View PDF (4 pages)

05/09/2013

Termination of appointment of David Smith as a director

View PDF (1 pages)

05/09/2013

Termination of appointment of Christopher Edge as a director

View PDF (1 pages)

05/09/2013

Appointment of Mr Greville Ashley Alexander Coe as a director

View PDF (2 pages)

29/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/08/2013

Change of share class name or designation

View PDF (2 pages)

29/08/2013

Sub-division of shares on 2013-08-15

View PDF (9 pages)

29/08/2013

Resolutions

View PDF (27 pages)

17/08/2013

Registration of charge 037695080017

View PDF (11 pages)

20/06/2013

Registration of charge 037695080016

View PDF (37 pages)

15/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (7 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-11-06

View PDF (9 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

28/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (12 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

13/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (6 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-02-15

View PDF (9 pages)

07/03/2011

Statement of company's objects

View PDF (2 pages)

07/03/2011

Resolutions

View PDF (31 pages)

21/12/2010

Termination of appointment of Stephen Edwards as a director

View PDF (1 pages)

15/12/2010

Current accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

14/12/2010

Statement by directors

View PDF (1 pages)

14/12/2010

Statement of capital on 2010-12-14

View PDF (8 pages)

14/12/2010

Solvency statement dated 06/12/10

View PDF (1 pages)

14/12/2010

Resolutions

View PDF (1 pages)

10/12/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

10/12/2010

Register inspection address has been changed

View PDF (2 pages)

21/10/2010

Full accounts made up to 2010-06-30

View PDF (23 pages)

20/10/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (3 pages)

18/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

16/10/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

05/10/2010

Resolutions

View PDF (32 pages)

05/10/2010

Resolutions

View PDF (3 pages)

05/10/2010

Resolutions

View PDF (2 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (9 pages)

23/07/2010

Particulars of variation of rights attached to shares

View PDF (13 pages)

23/07/2010

Change of share class name or designation

View PDF (3 pages)

23/07/2010

Sub-division of shares on 2010-06-30

View PDF (13 pages)

23/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (9 pages)

25/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (23 pages)

19/05/2010

Director's details changed for Christopher Thomas Edge on 2010-05-01

View PDF (3 pages)

19/05/2010

Director's details changed for Gavin Whichello on 2010-05-01

View PDF (3 pages)

19/05/2010

Director's details changed for Mr David John Smith on 2010-05-01

View PDF (3 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/12/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

14/11/2009

Appointment of Stephen Edwards as a director

View PDF (3 pages)

05/10/2009

Director's details changed for Mr David John Smith on 2009-09-25

View PDF (1 pages)

23/09/2009

Appointment terminated secretary david nicholls

View PDF (1 pages)

20/09/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (7 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

28/05/2009

Return made up to 13/05/09; full list of members

View PDF (13 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

30/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/06/2008

Return made up to 13/05/08; full list of members

View PDF (13 pages)

19/05/2008

Gbp sr [email protected]

View PDF (2 pages)

19/05/2008

Ad 11/04/08\gbp si [email protected]=1426800\gbp ic 1468788/2895588\

View PDF (2 pages)

19/05/2008

Ad 11/04/08\gbp si [email protected]=45732\gbp ic 1423056/1468788\

View PDF (2 pages)

22/04/2008

Full accounts made up to 2006-07-31

View PDF (25 pages)

10/03/2008

Appointment terminated director and secretary daphne thomas

View PDF (1 pages)

10/03/2008

Secretary appointed david robert nicholls

View PDF (2 pages)

10/03/2008

Director appointed david john smith

View PDF (2 pages)

21/02/2008

Nc inc already adjusted 25/01/08

View PDF (1 pages)

21/02/2008

Resolutions

View PDF (2 pages)

13/02/2008

Memorandum and Articles of Association

View PDF (27 pages)

25/10/2007

Accounting reference date extended from 31/12/06 to 31/12/07

View PDF (1 pages)

12/07/2007

Return made up to 13/05/07; full list of members

View PDF (20 pages)

02/05/2007

New director appointed

View PDF (2 pages)

15/03/2007

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Nc inc already adjusted 21/11/06

View PDF (1 pages)

14/03/2007

Memorandum and Articles of Association

View PDF (35 pages)

14/03/2007

Resolutions

View PDF (34 pages)

13/03/2007

Ad 21/11/06--------- £ si 1070000@1=1070000 £ ic 353056/1423056

View PDF (2 pages)

06/03/2007

Resolutions

View PDF (0 pages)

22/01/2007

Director resigned

View PDF (1 pages)

01/09/2006

New director appointed

View PDF (2 pages)

17/08/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 13/05/06; full list of members

View PDF (20 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-07-31

View PDF (21 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

31/05/2005

Return made up to 13/05/05; full list of members

View PDF (21 pages)

10/02/2005

Miscellaneous

View PDF (1 pages)

13/01/2005

Ad 18/11/03--------- £ si 60749@1

View PDF (2 pages)

01/12/2004

Full accounts made up to 2004-07-31

View PDF (25 pages)

17/05/2004

Return made up to 13/05/04; full list of members

View PDF (22 pages)

06/02/2004

£ ic 742315/729866 18/11/03 £ sr [email protected]=12449

View PDF (2 pages)

10/12/2003

Ad 18/11/03--------- £ si [email protected]=7323 £ ic 734992/742315

View PDF (2 pages)

10/12/2003

Ad 18/11/03--------- £ si [email protected]=46815 £ ic 688177/734992

View PDF (2 pages)

10/12/2003

Ad 18/11/03--------- £ si [email protected]=7170 £ ic 681007/688177

View PDF (2 pages)

10/12/2003

Ad 18/11/03--------- £ si [email protected]=6000 £ ic 675007/681007

View PDF (2 pages)

10/12/2003

Ad 18/11/03--------- £ si [email protected]=25507 £ ic 649500/675007

View PDF (2 pages)

10/12/2003

Conso s-div 18/11/03

View PDF (1 pages)

10/12/2003

Conso conve 18/11/03

View PDF (1 pages)

10/12/2003

Nc inc already adjusted 18/11/03

View PDF (2 pages)

10/12/2003

Resolutions

View PDF (37 pages)

01/12/2003

Full accounts made up to 2003-07-31

View PDF (25 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

12/07/2003

Return made up to 13/05/03; full list of members

View PDF (16 pages)

12/07/2003

Location of register of members

View PDF (1 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

30/06/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Full accounts made up to 2002-07-31

View PDF (23 pages)

21/06/2002

Return made up to 13/05/02; full list of members

View PDF (18 pages)

21/06/2002

Location of register of members

View PDF (1 pages)

21/06/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (9 pages)

09/03/2002

New director appointed

View PDF (2 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (6 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (6 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2001

Return made up to 13/05/01; full list of members

View PDF (23 pages)

13/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

New director appointed

View PDF (2 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2000

New director appointed

View PDF (3 pages)

21/06/2000

Return made up to 13/05/00; full list of members

View PDF (11 pages)

01/02/2000

Registered office changed on 01/02/00 from: solstice house 251 midsummer boulevard milton keynes buckinghamshire MK9 1EQ

View PDF (1 pages)

23/12/1999

Auditor's resignation

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (4 pages)

15/11/1999

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

15/11/1999

Accounting reference date shortened from 30/06/00 to 31/05/00

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (3 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

Certificate of change of name

View PDF (3 pages)

20/08/1999

Ad 31/07/99--------- £ si [email protected]=94500 £ si 554999@1=554999 £ ic 1/649500

View PDF (5 pages)

20/08/1999

Resolutions

View PDF (34 pages)

20/08/1999

Resolutions

View PDF (0 pages)

20/08/1999

Resolutions

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20/08/1999

Resolutions

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20/08/1999

Resolutions

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20/08/1999

Resolutions

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20/08/1999

Resolutions

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20/08/1999

£ nc 1000/649500 31/07/99

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20/08/1999

Registered office changed on 20/08/99 from: 30 queen charlotte street bristol avon BS1 4HJ

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20/08/1999

Accounting reference date extended from 31/05/00 to 30/06/00

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20/08/1999

New director appointed

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20/08/1999

New director appointed

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20/08/1999

New director appointed

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12/08/1999

Director resigned

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12/08/1999

Director resigned

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06/08/1999

Particulars of mortgage/charge

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13/05/1999

Incorporation

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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

22/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
OVALSEC LIMITED	Nominee Secretary	13/05/1999 - 30/09/1999	1477
OVAL NOMINEES LIMITED	Nominee Director	13/05/1999 - 31/07/1999	935
Stockley, Terrence Rodney Frederick	Director	31/07/1999 - 19/12/2006	22
Marchant, Guy Stephen	Director	18/12/2015 - 17/07/2017	36
Mansell, Katharine	Director	30/04/2025 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VERILOCATION TRANSPORT LIMITED

VERILOCATION TRANSPORT LIMITED is an(a) Active company incorporated on 13/05/1999 with the registered office located at 36 Queensbridge, Northampton 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 TRANSPORT LIMITED?

VERILOCATION TRANSPORT LIMITED is currently Active. It was registered on 13/05/1999 .

Where is VERILOCATION TRANSPORT LIMITED located?

VERILOCATION TRANSPORT LIMITED is registered at 36 Queensbridge, Northampton NN4 7BF.

What does VERILOCATION TRANSPORT LIMITED do?

VERILOCATION TRANSPORT LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for VERILOCATION TRANSPORT LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-22 with updates.