IQ VERIFY LTD
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 08406551
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Stefan Hay as a director on 21 February 2017; Appointment of Mr Mark Adrian Salt as a director on 1 November 2016. The most likely internet sites of IQ VERIFY LTD are www.iqverify.co.uk, and www.iq-verify.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iq Verify Ltd is a Private Limited Company. The company registration number is 08406551. Iq Verify Ltd has been working since 18 February 2013. The present status of the company is Active. The registered address of Iq Verify Ltd is Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire Gl51 4ga. . RANDALL & PAYNE SECRETARIES LTD is a Secretary of the company. CLARKE, Raymond David is a Director of the company. SALT, Mark Adrian is a Director of the company. WHITE, Michael is a Director of the company. Director HAY, Stefan has been resigned. Director ROBERTSON, Gavin has been resigned. Director WATTS-PLUMPKIN, Lynn Patricia has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
RANDALL & PAYNE SECRETARIES LTD
Appointed Date: 14 March 2014

Director
CLARKE, Raymond David
Appointed Date: 18 February 2013
64 years old

Director
SALT, Mark Adrian
Appointed Date: 01 November 2016
64 years old

Director
WHITE, Michael
Appointed Date: 11 August 2014
63 years old

Resigned Directors

Director
HAY, Stefan
Resigned: 21 February 2017
Appointed Date: 11 August 2014
57 years old

Director
ROBERTSON, Gavin
Resigned: 22 November 2016
Appointed Date: 11 August 2014
79 years old

Director
WATTS-PLUMPKIN, Lynn Patricia
Resigned: 29 July 2016
Appointed Date: 17 November 2014
67 years old

Persons With Significant Control

Industry Qualifications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IQ VERIFY LTD Events

21 Mar 2017
Confirmation statement made on 18 February 2017 with updates
06 Mar 2017
Termination of appointment of Stefan Hay as a director on 21 February 2017
23 Nov 2016
Appointment of Mr Mark Adrian Salt as a director on 1 November 2016
23 Nov 2016
Termination of appointment of Gavin Robertson as a director on 22 November 2016
02 Oct 2016
Termination of appointment of Lynn Patricia Watts-Plumpkin as a director on 29 July 2016
...
... and 13 more events
10 Feb 2014
Change of share class name or designation
10 Feb 2014
Statement of capital following an allotment of shares on 29 January 2014
  • GBP 2.00

10 Feb 2014
Sub-division of shares on 29 January 2014
10 Feb 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted