VERIFICATION 4 SYSTEMS LTD.
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 0QN

Company number 06998348
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 2 TINTAGEL CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0QN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of VERIFICATION 4 SYSTEMS LTD. are www.verification4systems.co.uk, and www.verification-4-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Kettering Rail Station is 9.8 miles; to Bedford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verification 4 Systems Ltd is a Private Limited Company. The company registration number is 06998348. Verification 4 Systems Ltd has been working since 24 August 2009. The present status of the company is Active. The registered address of Verification 4 Systems Ltd is 2 Tintagel Close Rushden Northamptonshire Nn10 0qn. The company`s financial liabilities are £1.45k. It is £0.53k against last year. The cash in hand is £1.45k. It is £0.53k against last year. And the total assets are £1.45k, which is £0.53k against last year. DRASAL, Jan is a Secretary of the company. STVERKA, Vaclav is a Director of the company. Secretary PICKA, Jiri has been resigned. Secretary FORM ONLINE LIMITED has been resigned. Director DRASAL, Jan has been resigned. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Business and domestic software development".


verification 4 systems Key Finiance

LIABILITIES £1.45k
+57%
CASH £1.45k
+57%
TOTAL ASSETS £1.45k
+57%
All Financial Figures

Current Directors

Secretary
DRASAL, Jan
Appointed Date: 09 July 2014
Director
STVERKA, Vaclav
Appointed Date: 09 July 2014
53 years old

Resigned Directors

Secretary
PICKA, Jiri
Resigned: 09 July 2014
Appointed Date: 06 May 2012
Secretary
FORM ONLINE LIMITED
Resigned: 16 April 2012
Appointed Date: 24 August 2009
Director
DRASAL, Jan
Resigned: 09 July 2014
Appointed Date: 06 May 2012
43 years old
Director
POPPLETON, Stuart Ralph
Resigned: 16 April 2012
Appointed Date: 24 August 2009
85 years old

Persons With Significant Control

Mr. Vaclav Stverka
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

VERIFICATION 4 SYSTEMS LTD. Events

19 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 18 more events
12 Sep 2010
Secretary's details changed for Form Online Limited on 1 October 2009
15 Oct 2009
Elective resolution - section 366A/386/252 passed on 24/08/09
23 Sep 2009
Return made up to 26/08/09; full list of members
07 Sep 2009
Return made up to 25/08/09; full list of members
24 Aug 2009
Incorporation

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