VT

VERILOCATION TRANSPORT LIMITED

Active

Company number 03769508

Northampton, England · Incorporated 13 May 1999

Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, NN7 3DB, England

Last updated on 1 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2025

Company history

Previous company names

OVAL (1404) LIMITED · 13 May 1999 – 23 August 1999

ISOTRAK LIMITED · 23 August 1999 – 23 August 2021

ADDSECURE SMART TRANSPORT UK LTD · 23 August 2021 – 1 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Connexas Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
30 April 2025
Shares allotted · 0 shares allotted
—
6 November 2012
Shares allotted · 0 shares allotted
—
15 February 2011
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2025 View
Legacy
Accounts
31 October 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Resolution
Resolution
8 May 2025 View
Memorandum Articles
Incorporation
8 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Certificate Change Of Name Company
Change Of Name
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2024 View
Legacy
Accounts
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2023 View
Legacy
Accounts
26 July 2023 View
Legacy
Other
26 July 2023 View
Legacy
Other
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Legacy
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Resolution
Resolution
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2020 View
Legacy
Accounts
7 September 2020 View
Legacy
Other
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Legacy
Other
31 July 2020 View
Legacy
Other
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
5 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Auditors Resignation Company
Auditors
8 March 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
13 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Move Registers To Registered Office Company
Address
25 June 2014 View
Change Sail Address Company With Old Address
Address
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Capital Alter Shares Subdivision
Capital
29 August 2013 View
Resolution
Resolution
29 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
29 August 2013 View
Capital Name Of Class Of Shares
Capital
29 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Legacy
Mortgage
29 March 2012 View
Legacy
Mortgage
29 March 2012 View
Legacy
Mortgage
5 January 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Capital Allotment Shares
Capital
7 March 2011 View
Statement Of Companys Objects
Change Of Constitution
7 March 2011 View
Resolution
Resolution
7 March 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2010 View
Legacy
Capital
14 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2010 View
Legacy
Insolvency
14 December 2010 View
Resolution
Resolution
14 December 2010 View
Move Registers To Sail Company
Address
10 December 2010 View
Change Sail Address Company
Address
10 December 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2010 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Legacy
Mortgage
16 October 2010 View
Resolution
Resolution
5 October 2010 View
Resolution
Resolution
5 October 2010 View
Resolution
Resolution
5 October 2010 View
Legacy
Mortgage
11 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
23 July 2010 View
Capital Name Of Class Of Shares
Capital
23 July 2010 View
Capital Alter Shares Subdivision
Capital
23 July 2010 View
Capital Allotment Shares
Capital
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Legacy
Mortgage
23 March 2010 View
Legacy
Mortgage
23 March 2010 View
Legacy
Mortgage
23 March 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Appoint Person Director Company With Name
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Mortgage
20 September 2009 View
Legacy
Mortgage
18 September 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Mortgage
18 April 2009 View
Legacy
Mortgage
8 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Resolution
Resolution
30 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Capital
19 May 2008 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Capital
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Memorandum Articles
Incorporation
13 February 2008 View
Legacy
Accounts
25 October 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Accounts
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Capital
14 March 2007 View
Memorandum Articles
Incorporation
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Capital
13 March 2007 View
Resolution
Resolution
6 March 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
13 June 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Annual Return
31 May 2005 View
Miscellaneous
Miscellaneous
10 February 2005 View
Legacy
Capital
13 January 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Capital
6 February 2004 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Address
12 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Mortgage
26 March 2003 View
Accounts With Accounts Type Full
Accounts
28 January 2003 View
Legacy
Annual Return
21 June 2002 View
Legacy
Address
21 June 2002 View
Legacy
Officers
21 June 2002 View
Accounts With Accounts Type Small
Accounts
20 May 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Mortgage
3 January 2002 View
Legacy
Mortgage
3 January 2002 View
Legacy
Mortgage
28 December 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Small
Accounts
13 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Mortgage
25 January 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Address
1 February 2000 View
Auditors Resignation Company
Auditors
23 December 1999 View
Legacy
Officers
24 November 1999 View
Legacy
Accounts
15 November 1999 View
Legacy
Accounts
15 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Resolution
Resolution
20 August 1999 View
Certificate Change Of Name Company
Change Of Name
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Legacy
Accounts
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Capital
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Legacy
Capital
20 August 1999 View
Legacy
Address
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Mortgage
6 August 1999 View
Incorporation Company
Incorporation
13 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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