Verilocation Transport Limited

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Verilocation Transport Limited

03769508Private Limited With Share Capital

36 Queensbridge, Northampton, NN47BF
Incorporated

13/05/1999

Company Age

26 years

Directors

3

Employees

94

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Verilocation Transport Limited (03769508) is a private limited with share capital incorporated on 13/05/1999 (26 years old) and registered in northampton, NN47BF. The company operates under SIC code 62090 - other information technology service activities.

Isotrak, part of the isotrak group, provides real-time visibility, control and measurement of fleet performance to help supply chain management teams quickly address transportation problems and change the outcome before they turn into costly errors. for management teams that require a solution desig...

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 13/05/1999
NN47BF
94 employees

Financial Overview

Total Assets

£4.50M

Liabilities

£19.26M

Net Assets

£-14.76M

Turnover

£15.35M

Cash

£0

Key Metrics

94

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

3

Charges

26

Registered

0

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2025
Legacy
Category:Accounts
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Resolution
Category:Resolution
Date:08-05-2025
Memorandum Articles
Category:Incorporation
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2023
Legacy
Category:Accounts
Date:26-07-2023
Legacy
Category:Other
Date:26-07-2023
Legacy
Category:Other
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Legacy
Category:Other
Date:30-12-2021
Resolution
Category:Resolution
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2020
Legacy
Category:Accounts
Date:07-09-2020
Legacy
Category:Other
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Legacy
Category:Other
Date:31-07-2020
Legacy
Category:Other
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017

Import / Export

Imports
12 Months0
60 Months41
Exports
12 Months0
60 Months40

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/10/2025
Latest Accounts31/12/2024

Trading Addresses

2 Eskan Court, Milton Keynes, Buckinghamshire, MK94AN
36 Queensbridge, Northampton, NN47BFRegistered

Contact