Verified Technologies Limited, Wirral
Verified Technologies Limited is a private limited company. Formerly, it was called Vsitepass Ltd (it was changed on 2022-09-21). Registered at Eastham Hall 109 Eastham Village Road, Eastham, Wirral CH62 0AF, the above-mentioned 5 years old company was incorporated on 2019-01-28 and is officially categorised as "security systems service activities" (Standard Industrial Classification code: 80200).1 director can be found in the business: Michael D. (appointed on 11 April 2023).
| About | |
|---|---|
| Name: Verified Technologies Limited | |
| Number: 11792137 | |
| Incorporation date: 2019-01-28 | |
| End of financial year: 31 January |
| Address: |
Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Michael D.
21 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah W.
21 May 2021 - 11 April 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarah W.
28 January 2019 - 28 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew S.
28 January 2019 - 21 May 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | -738 | 63,128 | 47,883 |
| Total Assets Less Current Liabilities | -288,079 | -1,122,691 | -2,899,309 | - |
The target date for Verified Technologies Limited confirmation statement filing is 2024-07-11. The most current one was filed on 2023-06-27. The target date for the next annual accounts filing is 31 October 2023. Latest accounts filing was sent for the time up to 31 January 2022.
4 persons of significant control are listed in the official register, namely: Michael D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sarah W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 4th January 2024 filed on: 9th, January 2024 | officers |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Hungry Cow Express Kitchens Ltd | |
| Verified Green Ltd | |
| Woodys Woodwork & Salvage Ltd | |
| Go2 Global Ltd |