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Verilocation Transport Limited

03769508

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 07/04/2020Registered 09/04/2020Satisfied 01/07/2020
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 07/04/2020Registered 08/04/2020Satisfied 01/07/2020
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/03/2019Registered 05/04/2019Satisfied 01/07/2020
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 29/03/2019Registered 05/04/2019Satisfied 01/07/2020
Charge
satisfied

SILICON VALLEY BANK (ACTING AS SECURITY AGENT)

Created 21/06/2018Registered 22/06/2018Satisfied 01/07/2020
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 05/08/2014Registered 07/08/2014Satisfied 01/07/2020
Charge
satisfied

SILICON VALLEY BANK (THE SECURITY AGENT)

Created 18/09/2013Registered 01/10/2013Satisfied 01/07/2020
Charge
satisfied

SILICON VALLEY BANK (AS AGENT AND TRUSTEE) (THE SECURITY AGENT)

Created 15/08/2013Registered 17/08/2013Satisfied 01/07/2020
Charge
satisfied

LLOYDS TSB BANK PLC

Created 19/06/2013Registered 20/06/2013Satisfied 06/09/2013
charge
satisfied

CLOSE LEASING LIMITED

Created 27/03/2012Registered 29/03/2012Satisfied 01/07/2020
charge
satisfied

CLOSE LEASING LIMITED

Created 27/03/2012Registered 29/03/2012Satisfied 01/07/2020
charge
satisfied

SAINTS CAPITAL CHAMONIX LP

Created 21/12/2011Registered 05/01/2012Satisfied 02/03/2015
charge
satisfied

PR BLAKELANDS LIMITED

Created 08/10/2010Registered 16/10/2010Satisfied 03/09/2019
charge
satisfied

SAINTS CAPITAL CHAMONIX LP (THE "SECURITY TRUSTEE")

Created 15/09/2009Registered 20/09/2009Satisfied 02/03/2015
charge
satisfied

SAINTS CAPITAL CHAMONIX LP (THE SECURITY TRUSTEE)

Created 15/09/2009Registered 18/09/2009Satisfied 02/03/2015
charge
satisfied

ESSEX COUNTY COUNCIL

Created 15/04/2009Registered 18/04/2009Satisfied 03/09/2019
charge
satisfied

NXP SEMICONDUCTORS UK LIMITED

Created 29/12/2008Registered 08/01/2009Satisfied 19/03/2010
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2008Registered 08/10/2008Satisfied 03/08/2010
charge
satisfied

VLSI TECHNOLOGY LIMITED

Created 10/03/2003Registered 26/03/2003Satisfied 19/03/2010
charge
satisfied

3I INVESTMENTS PLC

Created 21/12/2001Registered 03/01/2002Satisfied 30/08/2008
charge
satisfied

EXEL PLC

Created 21/12/2001Registered 03/01/2002Satisfied 30/08/2008
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/12/2001Registered 28/12/2001Satisfied 30/08/2008
charge
satisfied

VLSI TECHNOLOGY LIMITED

Created 19/01/2001Registered 25/01/2001Satisfied 19/03/2010
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 31/07/1999Registered 06/08/1999Satisfied 30/08/2008