VERIFEX LTD

Dissolved Surrey

Data processing, hosting and related activities

Data processing, hosting and related activities
V

VERIFEX LTD

Data processing, hosting and related activities

Founded 6 Sept 2006 Dissolved Surrey, United Kingdom website.com
Data processing, hosting and related activities
Accounts Submitted 1 Apr 2021
Confirmation Submitted 23 Dec 2020 Next due 20 Sept 2021 57 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

64 Wrecclesham Hill Farnham Surrey GU10 4JS

Full company profile for VERIFEX LTD (05926539), a dissolved company based in Surrey, United Kingdom. Incorporated 6 Sept 2006. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ian Robert CunninghamDirectorBritishEngland5826 Feb 2007Active

Shareholders

Shareholders (1)

Ian Cunningham
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ian Robert Cunningham

British

Active
Notified 6 Sept 2016
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Oct 2021GazetteGazette Dissolved Voluntary
10 Aug 2021GazetteGazette Notice Voluntary
28 Jul 2021DissolutionDissolution Application Strike Off Company
1 Apr 2021AccountsAnnual accounts made up to 28 Feb 2021
23 Feb 2021AccountsAnnual accounts made up to 29 Feb 2020
26 Oct 2021 Gazette

Gazette Dissolved Voluntary

10 Aug 2021 Gazette

Gazette Notice Voluntary

28 Jul 2021 Dissolution

Dissolution Application Strike Off Company

1 Apr 2021 Accounts

Annual accounts made up to 28 Feb 2021

23 Feb 2021 Accounts

Annual accounts made up to 29 Feb 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 26 Oct 2021

Gazette Notice Voluntary

4 years ago on 10 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 28 Jul 2021

Annual accounts made up to 28 Feb 2021

5 years ago on 1 Apr 2021

Annual accounts made up to 29 Feb 2020

5 years ago on 23 Feb 2021