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Verilocation Limited

Verilocation Limited is an active company incorporated on 29 November 1999 with the registered office located in Northampton, Northamptonshire. Verilocation Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03885568
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
36 Queensbridge
Bedford Road
Northampton
Northants
NN4 7BF
United Kingdom
Address changed on 13 Feb 2023 (2 years 8 months ago)
Previous address was , 26 Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF
Telephone
01604859854
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Director • Canadian • Lives in Canada • Born in Sep 1964
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
Director • Swedish • Lives in Sweden • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Verilocation Transport Limited
Katharine Mansell, Kevin Bradley, and 1 more are mutual people.
Active
Connexas Holdings Limited
Katharine Mansell, Kevin Bradley, and 1 more are mutual people.
Active
Verilocation Holdco Limited
Katharine Mansell, Kevin Bradley, and 1 more are mutual people.
Active
Box Telematics Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Interactive Projects Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Trakm8 Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Trakm8 Holdings Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Data Driven Telematics Ltd
Katharine Mansell and Kevin Bradley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£4.82M
Decreased by £6.09M (-56%)
Total Liabilities
£0
Decreased by £2.86M (-100%)
Net Assets
£4.82M
Decreased by £3.23M (-40%)
Debt Ratio (%)
0%
Decreased by 26.2% (-100%)
Latest Activity
Charge Satisfied
5 Months Ago on 1 May 2025
Charge Satisfied
5 Months Ago on 1 May 2025
Claes Sture Bertil Ödman Resigned
5 Months Ago on 30 Apr 2025
Paul Stanley Lawrence Resigned
5 Months Ago on 30 Apr 2025
Tony Ferguson Resigned
5 Months Ago on 30 Apr 2025
Stefan Albertsson (PSC) Resigned
5 Months Ago on 30 Apr 2025
Mr Kevin Bradley Appointed
5 Months Ago on 30 Apr 2025
Ms Katharine Mansell Appointed
5 Months Ago on 30 Apr 2025
Mr Michael Dufton Appointed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
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Documents
Sub-division of shares on 28 April 2025
Submitted on 7 May 2025
Particulars of variation of rights attached to shares
Submitted on 2 May 2025
Change of share class name or designation
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Resolutions
Submitted on 2 May 2025
Termination of appointment of Claes Sture Bertil Ödman as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Ms Katharine Mansell as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Kevin Bradley as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Michael Dufton as a director on 30 April 2025
Submitted on 1 May 2025
Cessation of Stefan Albertsson as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Repayment History
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