Verification 4 Systems Ltd.

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General information

Name:

Verification 4 Systems Limited.

Office Address:

2 Tintagel Close NN10 0QN Rushden

Number: 06998348

Incorporation date: 2009-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verification 4 Systems Ltd. is located at Rushden at 2 Tintagel Close. Anyone can find the company using the zip code - NN10 0QN. The firm has been in business on the UK market for 15 years. This business is registered under the number 06998348 and their official status is active. This enterprise's declared SIC number is 62012 which stands for Business and domestic software development. Verification 4 Systems Limited. released its account information for the period that ended on Wed, 31st Aug 2022. The company's latest annual confirmation statement was released on Sat, 26th Aug 2023.

When it comes to this business, the full extent of director's tasks have so far been done by Vaclav S. who was assigned to lead the company in 2014. That business had been directed by Jan D. until July 2014. Additionally a different director, namely Stuart P. quit in 2012. What is more, the managing director's assignments are regularly helped with by a secretary - Jan D., who joined the following business in July 2014.

Financial data based on annual reports

Company staff

Jan D.

Role: Secretary

Appointed: 09 July 2014

Latest update: 15 April 2024

Vaclav S.

Role: Director

Appointed: 09 July 2014

Latest update: 15 April 2024

People with significant control

Vaclav S. is the individual who has control over this firm, owns over 3/4 of company shares.

Vaclav S.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 3 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 21 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 March 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 4 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 11 March 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 11 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers
Free Download
Confirmation statement with no updates 2023/08/26 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
14
Company Age

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