Verifi Systems Limited

Active07307559 Private limited company
Incorporated
7 July 2010 (16 years)
Industry
Security systems service activities (80200)
Owned by
Stephen Edward Larkins
Accounts type
Micro entity
Region
South West
Address
70 Seabourne Road
Bournemouth
BH5 2HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2015
British
Born July 1962 (64)
Director · Appointed 1 May 2015
British
Born November 1978
Director · Appointed 7 July 2010
British
Born June 1948 (78)
Director · Appointed 7 July 2010
British
Born July 1971 (55)
Officer history (1 former)
9 October 2015
Appointed Long, Sally Louise as Director
9 October 2015
Resigned Larkins, Brian Edward as Director
1 May 2015
Appointed Forrester, Steven James as Director
7 July 2010
Appointed Larkins, Brian Edward as Director
7 July 2010
Appointed Larkins, Stephen Edward as Director
7 July 2010
Appointed Larkins, Brian Edward as Director

Ownership 1 active

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

Individual · Notified 7 July 2016
Owns 25–50% of shares
British
Born July 1971 (55)

Holdings 3

Companies where Verifi Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,065
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,065 £1,065 £1,065 £1,065 £1,065 £1,065
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£1,063£1,063£1,063£1,063£1,063£1,063
Net Current Assets£1,063£1,063£1,063£1,063£1,063£1,063
Net Assets£1,065£1,065£1,065£1,065£1,065£1,065
Shareholder Funds£1,065£1,065£1,065£1,065£1,065£1,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates3 April 2026
29 December 2025Resolutions
27 December 2025Particulars of variation of rights attached to shares
12 December 2025Micro company accounts31 March 2025
30 October 2025Director's details changed
Show all recent filings

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