Verilocation Limited

Status not confirmed03885568 Private limited company
Incorporated
29 November 1999
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
36 Queensbridge
Bedford Road
Northampton
NN4 7BF

Filing status

Last accounts
31 December 2024
Last conf. stmt
3 March 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
13 December 2018
Resigned Kelly, Joseph Patrick as Director
31 May 2018
Appointed Kelly, Joseph Patrick as Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08598266
Former controllers (2)
30 April 2025
Ceased Stefan Albertsson — Has significant influence or control
23 June 2017
Ceased Andrew William Overton — Owns 25–50% of shares

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 Limited This company Status not confirmedOwns 75–100% of shares
Verilocation Transport Limited Owns 75–100% of shares
Worldwide Chain Stores Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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