Verilocation Transport Limited

03769508

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF

Incorporated 13/05/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Kevin Bradley

director · Since 30/04/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 18 other boards

Mr Michael Dufton

director · Since 30/04/2025

DIRECTOR

CANADIAN · CANADA · Age 61

Ms Katharine Mansell

director · Since 30/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Persons with Significant Control

Connexas Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

36, Queensbridge, Northampton, NN4 7BF

Reg: 8598266 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Former PSCs

Horizon Capital Llp

Ceased 30/06/2020

Mr Stefan Albertsson

Ceased 30/04/2025

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 13/06/2024Registered 13/06/2024Satisfied 01/05/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINE

Created 15/11/2023Registered 17/11/2023Satisfied 01/05/2025