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VERIPHY LIMITED
Company
VERIPHY
Phone:
08450 948 931
A⁺
rating
KEY FINANCES
Year
2016
Assets
£260.62k
▲ £43.11k (19.82 %)
Cash
£120.54k
▲ £26.9k (28.72 %)
Liabilities
£138.29k
▲ £50.96k (58.36 %)
Net Worth
£122.34k
▼ £-7.85k (-6.03 %)
Download Balance Sheet for 2012-2016
REGISTRATION INFO
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UK
Newcastle upon Tyne
Company name
VERIPHY LIMITED
Company number
05066478
Status
Active
Categroy
Private Limited Company
Date of Incorporation
08 Mar 2004
Age - 22 years
Home Country
United Kingdom
CONTACTS
Website
veriphy.com
Phones
08450 948 931
Registered Address
68 JESMOND ROAD WEST,
JESMOND,
NEWCASTLE UPON TYNE,
TYNE AND WEAR,
NE2 4PQ
ECONOMIC ACTIVITIES
66190
Activities auxiliary to financial intermediation n.e.c.
LAST EVENTS
18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2,414
See Also
VERI-FY IDENTITY LIMITED
VERINA DALY CARE LTD
VERISONA LIMITED
VERISTAT LIMITED
VERISYS LIMITED
VERITAS HEARING LIMITED
Last update 2018
VERIPHY LIMITED DIRECTORS
Paul James Beresford
Acting
Appointed
11 November 2005
Role
Secretary
Address
7 Silver Birch Mews, Greatham, Liss, Hampshire, England, GU33 6DL
Name
BERESFORD, Paul James
Paul James Beresford
Acting
PSC
Appointed
11 October 2005
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
7 Silver Birch Mews, Greatham, Liss, Hampshire, England, GU33 6DL
Country Of Residence
England
Name
BERESFORD, Paul James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
George John Ford
Acting
PSC
Appointed
25 April 2007
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
11 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NE
Country Of Residence
England
Name
FORD, George John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
George Stark
Acting
PSC
Appointed
11 November 2005
Occupation
Co Director
Role
Director
Age
71
Nationality
British
Address
11 Avenue Heights, Reading, Berkshire, RG2 0EP
Country Of Residence
United Kingdom
Name
STARK, George
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Iain Stuart Blackwood
Resigned
Appointed
12 October 2005
Resigned
11 November 2005
Role
Secretary
Address
Blencathra House, Green Lane, Churt, Surrey, GU10 2PD
Name
BLACKWOOD, Iain Stuart
Teresa Ann Rose Blackwood
Resigned
Appointed
08 March 2004
Resigned
12 October 2005
Role
Secretary
Address
Blencathra House, Green Lane, Churt, Surrey, GU10 2PD
Name
BLACKWOOD, Teresa Ann Rose
Iain Stuart Blackwood
Resigned
Appointed
08 March 2004
Resigned
12 October 2005
Occupation
Chartered Accountant
Role
Director
Age
57
Nationality
British
Address
Blencathra House, Green Lane, Churt, Surrey, GU10 2PD
Country Of Residence
United Kingdom
Name
BLACKWOOD, Iain Stuart
REVIEWS
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Excellent according to the company’s financial health.