BRITEVERIFY UK LTD - LONDON
| Company Profile | Company Filings |
Overview
BRITEVERIFY UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITEVERIFY UK LTD was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213725. The accounts status is SMALL.
BRITEVERIFY UK LTD was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213725. The accounts status is SMALL.
BRITEVERIFY UK LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2018 |
Registered Office
C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2020 | 27/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2019-05-30 | CURRENT | ||
| THOMAS REARDON | Oct 1973 | American | Director | 2019-05-30 | CURRENT |
| JAMES JOHN QUAGLIAROLI | Oct 1974 | American | Director | 2019-05-30 | CURRENT |
| MARK BRIGGS | Jan 1971 | American | Director | 2018-06-01 | CURRENT |
| MATTHEW CHRISTOPHER MCFEE | Feb 1972 | American | Director | 2012-09-13 UNTIL 2018-06-01 | RESIGNED |
| JAMES MESCHACH MCLACHLAN | Nov 1978 | American | Director | 2012-09-13 UNTIL 2018-06-01 | RESIGNED |
| RICHARD WAYNE PARSLOW | Jan 1962 | British | Director | 2018-06-01 UNTIL 2019-05-30 | RESIGNED |
| REDFERN LEGAL LLP | Corporate Secretary | 2012-09-13 UNTIL 2013-08-09 | RESIGNED | ||
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2014-09-13 | RESIGNED | ||
| MR ADAM TOBIAS LA COUR | Jan 1969 | Danish | Director | 2012-09-13 UNTIL 2018-02-27 | RESIGNED |
| MICHAEL DAVID FLAUM | Jun 1978 | American | Director | 2012-09-13 UNTIL 2018-06-01 | RESIGNED |
| MR PAUL DEELEY (JR) | Jun 1970 | American | Director | 2018-06-01 UNTIL 2019-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Validity International Limited | 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Richard Briggs | 2018-06-01 - 2020-12-31 | 1/1971 | London | Significant influence or control |
| Mr Michael David Flaum | 2016-09-13 - 2018-06-01 | 6/1978 | London | Ownership of shares 25 to 50 percent |
| Mr Matthew Christopher Mcfee | 2016-09-13 - 2018-06-01 | 2/1972 | London | Ownership of shares 25 to 50 percent |
| Mr James Meschach Mclachlan | 2016-09-13 - 2018-06-01 | 11/1978 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRITEVERIFY UK LTD | 2018-11-01 | 31-12-2017 | £85,270 Cash £127,184 equity |