VERIFY INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VERIFY INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERIFY INTERNATIONAL LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
VERIFY INTERNATIONAL LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
VERIFY INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-12-31 | CURRENT | ||
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2019-12-31 | CURRENT |
| MR DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2019-12-31 | CURRENT |
| LESLEY CATHERINE CHAPMAN | Jun 1959 | British | Secretary | 2007-11-23 UNTIL 2009-09-02 | RESIGNED |
| CORNHILL DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
| ANDREW DAVID PAUL KING | May 1968 | British | Secretary | 2001-12-21 UNTIL 2007-11-23 | RESIGNED |
| CORNHILL SERVICES LIMITED | Nominee Secretary | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
| LESLEY CATHERINE CHAPMAN | Jun 1959 | British | Director | 2007-10-11 UNTIL 2016-06-30 | RESIGNED |
| ANDREW DAVID PAUL KING | May 1968 | British | Director | 2001-12-21 UNTIL 2017-12-20 | RESIGNED |
| MS CAROLA ZONI | Mar 1972 | Italian | Director | 2018-11-27 UNTIL 2019-09-19 | RESIGNED |
| MR ALASDAIR ROSS MCLAREN | Dec 1965 | British | Director | 2017-12-20 UNTIL 2019-12-31 | RESIGNED |
| CLIVE KINGDON DAMSELL | Mar 1963 | British | Director | 2017-12-20 UNTIL 2018-11-27 | RESIGNED |
| FRANK CHARLES FRITCH | Mar 1943 | American | Director | 2001-12-21 UNTIL 2006-02-24 | RESIGNED |
| WILLIAM HUNTER | Sep 1963 | British | Director | 2001-12-21 UNTIL 2017-12-20 | RESIGNED |
| PROVIDENT TRUSTEES (GUERNSEY) LIMITED | Corporate Secretary | 2009-09-02 UNTIL 2017-12-20 | RESIGNED | ||
| FIRST NAMES SECRETARIES (GUERNSEY) LIMITED | Corporate Secretary | 2017-12-20 UNTIL 2019-12-31 | RESIGNED | ||
| ANSON LIMITED | Corporate Director | 2019-09-20 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kathleen Theresa Fallon | 2021-02-23 | 7/1947 | London | Ownership of shares 50 to 75 percent |
| Mr Bernard Joseph Fallon | 2016-04-06 | 10/1943 | Travelers Rst Sc | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - VERIFY INTERNATIONAL LIMITED | 2019-09-11 | 31-12-2018 | £109,936 equity |