VERIFICATION TECHNOLOGY LTD - Profile & Financials

Accounts Submitted 5 Jan 2021

Confirmation Statement Submitted 1 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20-22 Wenlock Road London N1 7GU England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Pavlo Tanasyuk	Director	British	England	45	19 Oct 2015	Active

Shareholders

Shareholders (4)


Pavlo Tanasyuk	85.5%	9,400	Ordinary	2 Nov 2016
Mnl Nominees (true Capital) Limited	9.0%	990	Ordinary	2 Nov 2016
Daniil Osudin	3.6%	400	Ordinary	2 Nov 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pavlo Tanasyuk

British

Active

Notified 30 Jun 2016

Residence England

DOB August 1980

Nature of Control

Ownership Of Shares 75 To 100 Percent

Mnl Nominees (true Capital) Limited

United Kingdom

Active

Notified 30 Jul 2016

Nature of Control

Significant Influence Or Control

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Group Structure

MNL NOMINEES (TRUE CAPITAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

VERIFICATION TECHNOLOGY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Feb 2022	Gazette	Gazette Dissolved Compulsory	View(1 page)
30 Nov 2021	Gazette	Gazette Notice Compulsory	View(1 page)
5 Jan 2021	Accounts	Annual accounts made up to 2019-12-31	View(7 pages)
1 Jan 2021	Confirmation Statement	Confirmation statement made on 2020-10-18 with no updates	View(3 pages)
28 Dec 2019	Confirmation Statement	Confirmation statement made on 2019-10-18 with no updates	View(3 pages)