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VERILOCATION TRANSPORT LIMITED

Active
03769508·incorporated 1999-05-13

VERILOCATION TRANSPORT LIMITED is an active UK private limited company, incorporated on 13 May 1999 at Companies House (number 03769508; OpenRegistry canonical ID GB-03769508-verilocation-transport-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-13
Registered Address
UNIT 1, SOUTHERN WOOD STOKE ROAD, BLISWORTH, NORTHAMPTON, NN7 3DB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

26 charges recorded against the company at Companies House: 0 outstanding, 26 satisfied, 0 partially satisfied.

Persons with significant control

VERILOCATION TRANSPORT LIMITED has 1 person with significant control on file:

  • Connexas Holdings Ltd (England reg. 8598266). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Horizon Capital Llp (England reg. Oc320937). Notified 2016-04-06. Ceased 2020-06-30.
    • Significant Influence Or Control As Firm
  • Mr Stefan Albertsson born 1963 resident in Sweden, Swedish national. Notified 2020-06-30. Ceased 2025-04-30.
    • Has significant influence or control

Previous names

VERILOCATION TRANSPORT LIMITED has previously traded as:

  • ADDSECURE SMART TRANSPORT UK LTD (until 2025-05-01)
  • ISOTRAK LIMITED (until 2021-08-23)

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