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VERIFY TECHNOLOGIES LIMITED (04640728)

Company Number
04640728
Status
active
Type
ltd
Incorporated
16 January 2003
Age
23 years
Address
25 Granville Street, Shrewsbury, SY3 8NE
Directors
WASSALL, Paul Simon
SIC Codes
43999

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Introduction
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VERIFY TECHNOLOGIES LIMITED

VERIFY TECHNOLOGIES LIMITED is an active company incorporated on 16 January 2003 with the registered office located in Shrewsbury. VERIFY TECHNOLOGIES LIMITED was registered 23 years ago.

Status

active

Active since 23 years ago

Company No

04640728

LTD Company

Age

23 Years

Incorporated 16 January 2003

Size

N/A

Confirmation

Submitted

Dated 16 January 2025 (1 year)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)

Accounts

Submitted

Dated 16 January 2025 (1 year)
Due by 30 January 2026 (1 month remaining)
Contact
Address

25 Granville Street Shrewsbury, SY3 8NE,

Timeline

23 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jan 03
Accounts Filed
Aug 04
Accounts Filed
May 05
Accounts Filed
Sept 06
Accounts Filed
Apr 07
Accounts Filed
May 08
Accounts Filed
Apr 09
Accounts Filed
Sept 10
Accounts Filed
Mar 11
Accounts Filed
Mar 12
Accounts Filed
Apr 13
Accounts Filed
Oct 14
Accounts Filed
Mar 15
Accounts Filed
Mar 16
Accounts Filed
Apr 17
Accounts Filed
Apr 18
Accounts Filed
Oct 19
Accounts Filed
Mar 20
Accounts Filed
Feb 21
Accounts Filed
Apr 22
Accounts Filed
Mar 23
Accounts Filed
Apr 24
Accounts Filed
Apr 25
0
Funding
0
Officers
0
Ownership
22
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

WASSALL, Heidimarie

Active
Secretary
Appointed 16 January 2003

WASSALL, Paul Simon

Active
Director
Appointed 16 January 2003

SWIFT INCORPORATIONS LIMITED

Resigned
Corporate nominee secretary
Appointed 16 January 2003
Resigned 16 January 2003

Persons with significant control

1

Mr Paul Simon Wassall

Active
Granville Street, Shrewsbury, SY3 8NE

Nature of Control

Ownership of shares 50 to 75 percent
Notified 31 August 2016
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Total Exemption Full
24 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
11 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
29 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 April 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 May 2008
AAAnnual Accounts
Legacy
22 January 2008
363aAnnual Return
Legacy
22 January 2008
288cChange of Particulars
Legacy
22 January 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
24 April 2007
AAAnnual Accounts
Legacy
3 April 2007
287Change of Registered Office
Legacy
17 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 September 2006
AAAnnual Accounts
Legacy
6 February 2006
363aAnnual Return
Legacy
20 June 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
11 May 2005
AAAnnual Accounts
Legacy
20 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 August 2004
AAAnnual Accounts
Legacy
24 January 2004
363sAnnual Return (shuttle)
Legacy
22 April 2003
395Particulars of Mortgage or Charge
Legacy
19 January 2003
288bResignation of Director or Secretary
Incorporation Company
16 January 2003
NEWINCIncorporation