VERILOCATION LIMITED
NORTHAMPTON OVERVIEW MAPPING LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 03885568
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 26 QUEENSBRIDGE, BEDFORD ROAD, NORTHAMPTON, NORTHANTS, NN4 7BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014; Satisfaction of charge 2 in full. The most likely internet sites of VERILOCATION LIMITED are www.verilocation.co.uk, and www.verilocation.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. Verilocation Limited is a Private Limited Company. The company registration number is 03885568. Verilocation Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Verilocation Limited is 26 Queensbridge Bedford Road Northampton Northants Nn4 7bf. The company`s financial liabilities are £273.93k. It is £-42.31k against last year. And the total assets are £871.13k, which is £-0.55k against last year. OVERTON, Susan Elizabeth is a Secretary of the company. OVERTON, Andrew William is a Director of the company. OVERTON, Susan Elizabeth is a Director of the company. PHILP, Duncan is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


verilocation Key Finiance

LIABILITIES £273.93k
-14%
CASH n/a
TOTAL ASSETS £871.13k
-1%
All Financial Figures

Current Directors

Secretary
OVERTON, Susan Elizabeth
Appointed Date: 29 November 1999

Director
OVERTON, Andrew William
Appointed Date: 29 November 1999
60 years old

Director
OVERTON, Susan Elizabeth
Appointed Date: 29 November 1999
59 years old

Director
PHILP, Duncan
Appointed Date: 07 December 2005
53 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr Andrew William Overton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERILOCATION LIMITED Events

08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
25 Oct 2016
Amended total exemption small company accounts made up to 31 December 2014
01 Sep 2016
Satisfaction of charge 2 in full
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 902

...
... and 59 more events
21 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
07 Dec 1999
Registered office changed on 07/12/99 from: 25 hill road theydon bois epping essex CM16 7LX
07 Dec 1999
Secretary resigned
07 Dec 1999
Director resigned
29 Nov 1999
Incorporation

VERILOCATION LIMITED Charges

30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 26 queensbridge the lakes northampton. By way of fixed…
30 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 24 queensbridge the lakes northampton. By way of fixed…
12 October 2012
Debenture
Delivered: 19 October 2012
Status: Satisfied on 1 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2010
Debenture
Delivered: 15 October 2010
Status: Satisfied on 20 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…