Company number 05129976
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address 5 FRANKLIN COURT, STANNARD WAY PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Home Country United Kingdom
Nature of Business 80300 - Investigation activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 125
. The most likely internet sites of VERIFILE LIMITED are www.verifile.co.uk, and www.verifile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verifile Limited is a Private Limited Company.
The company registration number is 05129976. Verifile Limited has been working since 17 May 2004.
The present status of the company is Active. The registered address of Verifile Limited is 5 Franklin Court Stannard Way Priory Business Park Bedford Bedfordshire Mk44 3jz. . BEN COHEN, Eyal is a Director of the company. BHARGAVA, Kapil is a Director of the company. Secretary BHARGAVA, Kapil has been resigned. Secretary COHEN, Ran Ben has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Secretary
BHARGAVA, Kapil
Resigned: 31 October 2011
Appointed Date: 23 September 2004
Secretary
COHEN, Ran Ben
Resigned: 23 September 2004
Appointed Date: 17 May 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004
Persons With Significant Control
Verifile Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VERIFILE LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 48 more events
28 Sep 2004
Company name changed cvigia LIMITED\certificate issued on 28/09/04
15 Jun 2004
Resolutions
-
RES13 ‐
Sub divided 18/05/04
15 Jun 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
20 May 2004
Secretary resigned
17 May 2004
Incorporation