General information

Name:

Verify Europe Limited.

Office Address:

Building 1 9 Haymarket Square EH3 8RY Edinburgh

Number: SC187289

Incorporation date: 1998-06-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verify Europe started its business in the year 1998 as a Private Limited Company with reg. no. SC187289. The company has been functioning for 26 years and it's currently active. The firm's registered office is located in Edinburgh at Building 1. Anyone could also find the firm by the zip code : EH3 8RY. Verify Europe Ltd. was listed 22 years from now under the name of Cqms (UK). This enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Verify Europe Limited. reported its account information for the period up to 2022-10-31. Its latest annual confirmation statement was filed on 2023-06-26.

Having two job announcements since 2015-03-31, the company has been active on the employment market. On 2017-04-03, it was searching for job candidates for a Office Administrator position in Wymbush, and on 2015-03-31, for the vacant position of a Technical Administrator in Wolverhampton.

As for this firm, most of director's assignments have so far been fulfilled by Charles S., Richard D., Andre W. and 3 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these six executives, Alan M. has supervised firm for the longest period of time, having become a vital part of directors' team on June 1998. At least one secretary in this firm is a limited company: 1924 Nominees Ltd.

  • Previous company's names
  • Verify Europe Ltd. 2002-08-06
  • Cqms (UK) Ltd. 1998-06-26

Company staff

Charles S.

Role: Director

Appointed: 01 September 2016

Latest update: 10 April 2024

Richard D.

Role: Director

Appointed: 01 September 2016

Latest update: 10 April 2024

Andre W.

Role: Director

Appointed: 22 July 2016

Latest update: 10 April 2024

Mary B.

Role: Director

Appointed: 22 July 2016

Latest update: 10 April 2024

1924 Nominees Ltd

Role: Corporate Secretary

Appointed: 31 July 2008

Address: Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland

Latest update: 10 April 2024

Bernard F.

Role: Director

Appointed: 07 July 2000

Latest update: 10 April 2024

Alan M.

Role: Director

Appointed: 29 June 1998

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Verify International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Knightrider Court, EC4V 5BJ and was registered as a PSC under the reg no 04344308.

Verify International Limited
Address: 4th Floor 1 Knightrider Court, London, EC4V 5BJ, England
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Uk Register Of Companies
Registration number 04344308
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Jobs and Vacancies at Verify Europe Limited.

Office Administrator in Wymbush, posted on Monday 3rd April 2017
Region / City Wymbush
Salary From £8.00 to £8.50 per hour
Job type permanent
Expiration date Tuesday 16th May 2017
 
Technical Administrator in Wolverhampton, posted on Tuesday 31st March 2015
Region / City Wolverhampton
Salary From £14000.00 to £17000.00 per year
Job type permanent
Expiration date Wednesday 13th May 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/10/31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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