General information

Name:

Verilocation Ltd

Office Address:

36 Queensbridge Bedford Road NN4 7BF Northampton

Number: 03885568

Incorporation date: 1999-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verilocation Limited with the registration number 03885568 has been on the market for twenty five years. The Private Limited Company is located at 36 Queensbridge, Bedford Road, Northampton and their postal code is NN4 7BF. The name switch from Overview Mapping to Verilocation Limited took place on 2013-01-08. The firm's SIC code is 96090, that means Other service activities not elsewhere classified. Verilocation Ltd reported its account information for the financial year up to 2021-12-31. The company's most recent confirmation statement was filed on 2023-03-03.

With three job advertisements since 2014-12-04, the enterprise has been active on the employment market. On 2017-01-31, it was seeking job candidates for a full time Office engineering support co-ordinator position in Northampton, and on 2014-12-04, for the vacant position of a full time Trainee field telematics engineer in Northampton. As of yet, they have searched for workers for the Geographic Information Systems Co-ordinator posts.

When it comes to the enterprise's register, since 2022-08-01 there have been two directors: Claes Ö. and Paul L.. In addition, the managing director's tasks are regularly helped with by a secretary - Tony F., who was officially appointed by this specific company in January 2023.

  • Previous company's names
  • Verilocation Limited 2013-01-08
  • Overview Mapping Limited 1999-11-29

Financial data based on annual reports

Company staff

Tony F.

Role: Secretary

Appointed: 02 January 2023

Latest update: 23 March 2024

Claes Ö.

Role: Director

Appointed: 01 August 2022

Latest update: 23 March 2024

Paul L.

Role: Director

Appointed: 18 July 2022

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Stefan A. has substantial control or influence over the company. Connexas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Northampton at Queensbridge, Campbell Park, NN4 7BF, Buckinghamshire and was registered as a PSC under the registration number 08598266.

Stefan A.
Notified on 30 June 2020
Nature of control:
substantial control or influence
Connexas Holdings Limited
Address: 36 Queensbridge, Campbell Park, Northampton, Buckinghamshire, NN4 7BF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 08598266
Notified on 23 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew O.
Notified on 6 April 2016
Ceased on 23 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Jobs and Vacancies at Verilocation Ltd

Office engineering support co-ordinator in Northampton, posted on Tuesday 31st January 2017
Region / City Midlands, Northampton
Industry Computer industry
Salary From £20000.00 to £30000.00 per year
Work hours Overtime
Job type full time
Career level entry level employees
Education level AS levels or their equivalent
Job reference code J
 
Geographic Information Systems Co-ordinator in Northampton, posted on Tuesday 21st July 2015
Region / City Midlands, Northampton
Industry IT industry
Salary From £20000.00 to £30000.00 per year
Work hours Annual hours
Job type full time
Career level higher education students and graduates
Education level an undergraduate degree
Job reference code GIS
 
Trainee field telematics engineer in Northampton, posted on Thursday 4th December 2014
Region / City Midlands, Northampton
Industry Computer industry
Salary From £15000.00 to £26000.00 per year
Experience less than one year
Work hours Shift work
Job type full time
Career level entry level employees
Education level AS levels or their equivalent
Job reference code Trainee1
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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