Verify Europe Ltd. in 9 Haymarket Square EDINBURGH

Verify Europe Ltd. EDINBURGH

Verify Europe started in year 1998 as Private Limited Company with registration number SC187289. The Verify Europe company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Edinburgh at Building 1. Postal code: EH3 8RY. Since 2002/08/06 Verify Europe Ltd. is no longer carrying the name Cqms (UK).

The firm has 6 directors, namely Charles S., Richard D. and Andre W. and others. Of them, Alan M. has been with the company the longest, being appointed on 29 June 1998 and Charles S. and Richard D. have been with the company for the least time - from 1 September 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Verify Europe Ltd. Address / Contact

Office Address	Building 1
Office Address2	9 Haymarket Square
Town	Edinburgh
Post code	EH3 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC187289
Date of Incorporation	Fri, 26th Jun 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Charles S.

Position: Director

Appointed: 01 September 2016

Richard D.

Position: Director

Appointed: 01 September 2016

Andre W.

Position: Director

Appointed: 22 July 2016

Mary B.

Position: Director

Appointed: 22 July 2016

1924 Nominees Ltd

Position: Corporate Secretary

Appointed: 31 July 2008

Bernard F.

Position: Director

Appointed: 07 July 2000

Alan M.

Position: Director

Appointed: 29 June 1998

Joseph D.

Position: Director

Appointed: 01 June 2009

Resigned: 01 November 2010

Denis B.

Position: Secretary

Appointed: 07 July 2000

Resigned: 31 July 2008

Maria S.

Position: Director

Appointed: 07 July 2000

Resigned: 18 July 2016

Edward N.

Position: Director

Appointed: 29 June 1998

Resigned: 24 March 1999

Denis B.

Position: Director

Appointed: 29 June 1998

Resigned: 31 July 2008

David M.

Position: Director

Appointed: 29 June 1998

Resigned: 07 July 2000

David M.

Position: Secretary

Appointed: 29 June 1998

Resigned: 07 July 2000

Robert D.

Position: Director

Appointed: 29 June 1998

Resigned: 24 January 2003

Scott K.

Position: Director

Appointed: 26 June 1998

Resigned: 29 June 1998

Steedman Ramage W.s.

Position: Corporate Secretary

Appointed: 26 June 1998

Resigned: 29 June 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Verify International Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Verify International Limited

4th Floor 1 Knightrider Court, London, EC4V 5BJ, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Register Of Companies
Registration number	04344308
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cqms (UK)	August 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 14th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 14th, July 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2021/10/31 filed on: 11th, July 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/10/31 filed on: 15th, July 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/10/31 filed on: 4th, November 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/10/31 filed on: 29th, July 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/10/31 filed on: 1st, August 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 17th, July 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/10/31 filed on: 8th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/26 with full list of members filed on: 3rd, August 2016	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/10/31 filed on: 11th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/26 with full list of members filed on: 5th, August 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/05	capital
AR01	Annual return drawn up to 2014/06/26 with full list of members filed on: 23rd, July 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/23	capital
AA	Small-sized company accounts made up to 2013/10/31 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/26 with full list of members filed on: 18th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/18	capital
AA	Small-sized company accounts made up to 2012/10/31 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/10/31 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/06/26 with full list of members filed on: 25th, July 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/26 with full list of members filed on: 5th, July 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 4th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/26 with full list of members filed on: 21st, September 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 19th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 8th, July 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 3rd, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 3rd, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 31st, July 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 31st, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 29th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 29th, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 14th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 14th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 28th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 28th, August 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/08/27 with shareholders record filed on: 27th, August 2003	annual return	Free Download (8 pages)
363(288)	2003/08/27 Annual return (Registered office changed on 27/08/03)	annual return
363s	Annual return up to 2003/08/27 with shareholders record filed on: 27th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/12 with shareholders record filed on: 12th, November 2002	annual return	Free Download (8 pages)
363(288)	2002/11/12 Annual return (Registered office changed on 12/11/02)	annual return
363s	Annual return up to 2002/11/12 with shareholders record filed on: 12th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (8 pages)
363(288)	2002/08/22 Annual return (Registered office changed on 22/08/02)	annual return
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (8 pages)
363(288)	2002/08/22 Annual return (Registered office changed on 22/08/02)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 6th, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 6th, August 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 2nd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 2nd, November 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2000/06/30 filed on: 6th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/06/30 filed on: 6th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/25 with shareholders record filed on: 25th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/11/00	annual return
AA	Small-sized company accounts made up to 1999/06/30 filed on: 7th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 7th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000	annual return	Free Download (5 pages)
363s	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000	annual return	Free Download (5 pages)

Verify Europe Ltd. EDINBURGH

Verify Europe Ltd. Address / Contact

Company Information / Profile

Company staff

Charles S.

Richard D.

Andre W.

Mary B.

1924 Nominees Ltd

Bernard F.

Alan M.

Joseph D.

Denis B.

Maria S.

Edward N.

Denis B.

David M.

David M.

Robert D.

Scott K.

Steedman Ramage W.s.

People with significant control

Company previous names

Company filings

Company search

Contact us