Website & contact details
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Verilocation Transport Limited
- Incorporated
- 13 May 1999 (27 years)
- Previously known as
- Addsecure Smart Transport UK Ltd (until 1 May 2025)Isotrak Limited (until 23 August 2021)Oval (1404) Limited (until 23 August 1999)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Unit 1Southern Wood Stoke RoadBlisworthNorthamptonNN7 3DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 26
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 26
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born July 1980 (46)
Director · Appointed 26 October 2026
New Zealander
Born October 1978 (48)
Director · Appointed 26 October 2026
British
Born August 1982 (44)
Officer history (37 former)
27 October 2026
Resigned Dufton, Michael as Director
27 October 2026
27 October 2026
27 October 2026
26 October 2026
26 October 2026
30 April 2025
Resigned Ferguson, Tony as Secretary
30 April 2025
Appointed Dufton, Michael as Director
30 April 2025
30 April 2025
Resigned Ödman, Claes Sture Bertil as Director
30 April 2025
30 April 2025
2 January 2023
Appointed Ferguson, Tony as Secretary
14 November 2022
1 August 2022
Appointed Ödman, Claes Sture Bertil as Director
31 July 2022
18 July 2022
1 March 2021
30 June 2020
31 May 2019
13 December 2018
31 May 2018
31 May 2018
1 February 2018
1 January 2018
31 December 2017
17 July 2017
17 July 2017
10 April 2017
10 April 2017
10 April 2017
31 March 2017
18 December 2015
27 May 2015
Resigned Layzell, Stuart Paul as Director
27 May 2015
3 October 2014
31 January 2014
Appointed Layzell, Stuart Paul as Director
15 August 2013
15 August 2013
15 August 2013
6 December 2010
1 October 2009
8 September 2009
Resigned Nicholls, David Robert as Secretary
18 January 2008
Appointed Nicholls, David Robert as Secretary
15 January 2008
Resigned Thomas, Daphne as Director
15 January 2008
Resigned Thomas, Daphne as Secretary
5 December 2007
2 April 2007
28 February 2007
19 December 2006
8 August 2006
31 July 2006
14 June 2005
30 September 2003
30 September 2003
19 August 2003
19 August 2003
1 January 2002
22 January 2001
22 January 2001
22 December 2000
22 December 2000
20 November 2000
8 November 1999
30 September 1999
30 September 1999
Appointed Thomas, Daphne as Secretary
31 July 1999
31 July 1999
31 July 1999
31 July 1999
Appointed Thomas, Daphne as Director
31 July 1999
31 July 1999
31 July 1999
31 July 1999
13 May 1999
13 May 1999
13 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8598266
Former controllers (2)
30 April 2025
Ceased Stefan Albertsson — Has significant influence or control
30 June 2020
Ceased Horizon Capital LLP — Has significant influence or control (as a firm)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Box Telematics Limited Owns 75–100% of shares
Clarity Rfid Limited Owns 75–100% of shares
Data Driven Telematics Ltd Owns 75–100% of shares
DCS Systems Limited Owns 75–100% of shares
Drams Software Limited Owns 75–100% of shares
Gaina Limited Owns 75–100% of shares
Interactive Projects Limited Owns 75–100% of shares
Roadsense Technology Ltd Owns 75–100% of shares
Route Monkey Limited Owns 75–100% of shares
Trakm8 Limited Owns 75–100% of shares
Verilocation Holdco Limited Owns 75–100% of shares
Connexas Holdings Limited Owns 75–100% of shares
Verilocation Transport Limited This company Owns 75–100% of shares
Worldwide Chain Stores Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director |
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