Company information:
Verified Technologies Limited (No: 11792137)
Address: EASTHAM HALL 109 EASTHAM VILLAGE ROAD, EASTHAM, WIRRAL, CH62 0AF, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-2019
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 80200 - Security systems service activities
Current Director: MICHAEL DODD ( DOB: Nov-1975 From: Apr-2023 )
Resigned Director: JONATHAN CHARLES BAYLY ( DOB: Aug-1959 From: Nov-2023 To: Jan-2024 )
Resigned Director: SARAH LOUISE WILLIAMS - DODD ( DOB: Nov-1979 From: Jan-2019 To: Apr-2023 )
Persons of Significant Control:
Mrs Sarah Louise Williams - Dodd, Flat 5 Church Road Marina, Douglas, Isle Of Man, IM1 2HQ, Isle Of Man: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-01-28, Ceased: 2022-01-28)
Andrew Stocks, Flat 5 Church Road Marina, Douglas, Isle Of Man, IM1 2HQ, Isle Of Man: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-28, Ceased: 2021-05-21)
Sarah Louise Williams-Dodd, Eastham Hall 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-05-21, Ceased: 2023-04-11)
Mr Michael Dodd, Eastham Hall 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-05-21)
Company Accounts Summary (£)
| Item | 2020-01 | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 399 | 1,868 | 6,544 | 5,922 | 399.0,1868.0,6544.0,5922.0 |
| Current assets / Cash at bank and on hand | -13 | -738 | 29,181 | 45,123 | -13.0,-738.0,29181.0,45123.0 |
| Net current assets (liabilities) | -288,478 | -1,124,559 | -2,905,853 | -4,451,784 | -288478.0,-1124559.0,-2905853.0,-4451784.0 |
| Net assets (liabilities) | -288,079 | -1,333,658 | -2,899,309 | -4,445,862 | -288079.0,-1333658.0,-2899309.0,-4445862.0 |
| Equity / share capital and reserves | -288,079 | -1,333,658 | -288079.0,-1333658.0,0.0,0.0 |