VERIFIER CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VERIFIER CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VERIFIER CAPITAL LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06057618. The accounts status is DORMANT.
VERIFIER CAPITAL LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06057618. The accounts status is DORMANT.
VERIFIER CAPITAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2022-07-22 | CURRENT | ||
| MR MARK ANDREW COLEMAN | Jun 1977 | British | Director | 2023-02-01 | CURRENT |
| MR SHAUN WILLIAM KENNEDY | Feb 1976 | British | Director | 2023-02-01 | CURRENT |
| ANDREW STEPHEN LORD | Dec 1972 | British | Director | 2016-11-01 | CURRENT |
| MRS HELEN TERESA WHEELER | Jul 1967 | British | Director | 2022-03-01 | CURRENT |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
| MR FRED HAYHURST | Secretary | 2011-02-15 UNTIL 2013-10-31 | RESIGNED | ||
| STEVEN JOHN COSTELLO | Secretary | 2013-11-01 UNTIL 2022-07-22 | RESIGNED | ||
| MR CHRISTOPHER ANTONIOU | Dec 1967 | British | Director | 2007-01-18 UNTIL 2011-02-15 | RESIGNED |
| MR TOM IRVING | Jun 1956 | Other | Director | 2008-01-01 UNTIL 2008-07-15 | RESIGNED |
| MR JOHN PETER HELAS | May 1968 | British | Director | 2016-11-01 UNTIL 2017-07-31 | RESIGNED |
| MR BRUCE QUENTIN GINNEVER | Sep 1956 | British | Director | 2011-02-15 UNTIL 2014-07-24 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-09-01 UNTIL 2015-01-08 | RESIGNED |
| MS STEPHANIE IRENE MERRIFIELD | May 1978 | British | Director | 2017-07-31 UNTIL 2022-03-01 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-02-15 UNTIL 2014-02-28 | RESIGNED |
| MR ADDI ALOYA | Jul 1975 | United States | Director | 2008-01-01 UNTIL 2011-02-15 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-02-15 UNTIL 2016-10-31 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| MR MATTHEW ROGERS | Feb 1965 | British | Director | 2008-01-01 UNTIL 2011-02-03 | RESIGNED |
| RBS SECRETARIES LIMITED | Corporate Secretary | 2007-01-18 UNTIL 2009-01-21 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-18 UNTIL 2007-01-18 | RESIGNED | ||
| MR RISHABH ASIT ADALJA | Feb 1985 | Indian | Director | 2022-03-01 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Security Solutions Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |