VERIFIER CAPITAL LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8ER

Company number 06057618
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address STANLEY HOUSE, BRAMBLE ROAD, SWINDON, WILTS, SN2 8ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016; Termination of appointment of Amit Kumar Sood as a director on 31 October 2016. The most likely internet sites of VERIFIER CAPITAL LIMITED are www.verifiercapital.co.uk, and www.verifier-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Verifier Capital Limited is a Private Limited Company. The company registration number is 06057618. Verifier Capital Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Verifier Capital Limited is Stanley House Bramble Road Swindon Wilts Sn2 8er. . COSTELLO, Steven John is a Secretary of the company. HELAS, John Peter is a Director of the company. LORD, Andrew Stephen is a Director of the company. Secretary HAYHURST, Fred has been resigned. Secretary RBS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALOYA, Addi has been resigned. Director ANTONIOU, Christopher has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director GINNEVER, Bruce Quentin has been resigned. Director IRVING, Tom has been resigned. Director ROGERS, Matthew has been resigned. Director SMILEY, Mark Richard has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 01 November 2013
Director
HELAS, John Peter
Appointed Date: 01 November 2016
57 years old
Director
LORD, Andrew Stephen
Appointed Date: 01 November 2016
52 years old

Resigned Directors

Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 15 February 2011
Secretary
RBS SECRETARIES LIMITED
Resigned: 21 January 2009
Appointed Date: 18 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007
Director
ALOYA, Addi
Resigned: 15 February 2011
Appointed Date: 01 January 2008
50 years old
Director
ANTONIOU, Christopher
Resigned: 15 February 2011
Appointed Date: 18 January 2007
57 years old
Director
COGZELL, Matthew James
Resigned: 28 February 2014
Appointed Date: 15 February 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 01 September 2011
52 years old
Director
GINNEVER, Bruce Quentin
Resigned: 24 July 2014
Appointed Date: 15 February 2011
69 years old
Director
IRVING, Tom
Resigned: 15 July 2008
Appointed Date: 01 January 2008
69 years old
Director
ROGERS, Matthew
Resigned: 03 February 2011
Appointed Date: 01 January 2008
60 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 15 February 2011
47 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Stanley Security Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERIFIER CAPITAL LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016
11 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
11 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
03 Nov 2016
Appointment of Mr John Peter Helas as a director on 1 November 2016
...
... and 64 more events
09 Feb 2007
New secretary appointed
09 Feb 2007
Ad 18/01/07--------- £ si 99@1=99 £ ic 1/100
01 Feb 2007
Secretary resigned
01 Feb 2007
Director resigned
18 Jan 2007
Incorporation

VERIFIER CAPITAL LIMITED Charges

25 June 2008
Equitable charge
Delivered: 4 July 2008
Status: Satisfied on 9 March 2011
Persons entitled: Fcc Llc D/B/a First Capital
Description: All of the shares in the share capital of smiths security…
25 June 2008
All assets debenture
Delivered: 4 July 2008
Status: Satisfied on 9 March 2011
Persons entitled: Fcc Llc D/B/a First Capital
Description: Fixed and floating charge over the undertaking and all…

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