ABOUT VERI-FY IDENTITY LIMITED
Veri-fy® is an identity checking and document witnessing service provided by Veri-fy Identity Limited.
The aim of Veri-fy® is to provide businesses with a quick, cost effective and easy to use deterrent to fight the ever increasing threat of identity fraud.
. Those who provide services at a distance are at particular risk as they cannot be certain that the person who signs a document is the person who should have.
Helping you to develop your business
Our management team can show you how Veri-fy® both reduces risk and opens new markets by enabling you to do business at a distance.
Details of our services and products
Company details; management team
Veri-fy® hours of business are 9.00am to 5.00pm Monday to Friday.
KEY FINANCES
Year
2017
Assets
£73.36k
▼ £-2.39k (-3.16 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£11.45k
▼ £-4.8k (-29.52 %)
Net Worth
£61.91k
▲ £2.4k (4.04 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Wakefield
- Company name
- VERI-FY IDENTITY LIMITED
- Company number
- 05980789
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
27 Oct 2006
Age - 18 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.veri-fy.co.uk
- Phones
-
08458 622 633
- Registered Address
- 3 WEST PARADE,
WAKEFIELD,
W YORKS,
WF1 1LT
ECONOMIC ACTIVITIES
- 58190
- Other publishing activities
LAST EVENTS
- 15 Dec 2016
- Micro company accounts made up to 31 March 2016
- 27 Oct 2016
- Confirmation statement made on 27 October 2016 with updates
- 11 Dec 2015
- Micro company accounts made up to 31 March 2015
CHARGES
-
11 October 2007
- Status
- Outstanding
- Delivered
- 13 October 2007
-
Persons entitled
- Bank of Scotland PLC (Formerly K/a Governor and Company of the Bank of Scotland)
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
VERI-FY IDENTITY LIMITED DIRECTORS
Marcus Dyson
Acting
- Appointed
- 19 August 2009
- Occupation
- Company Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 3 West Parade, Wakefield, W Yorks, WF1 1LT
- Country Of Residence
- England
- Name
- DYSON, Marcus
Kyle Arthur David Peddie
Acting
- Appointed
- 27 October 2006
- Occupation
- Solicitor
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 3 West Parade, Wakefield, W Yorks, WF1 1LT
- Country Of Residence
- Scotland
- Name
- PEDDIE, Kyle Arthur David
Alan Lewis Benstock
Resigned
- Appointed
- 27 October 2006
- Resigned
- 19 August 2009
- Occupation
- Solicitor
- Role
- Secretary
- Nationality
- British
- Address
- 21 Wensleydale Court, Stainbeck Lane, Leeds, West Yorkshire, LS7 3SA
- Name
- BENSTOCK, Alan Lewis
LONDON LAW SECRETARIAL LIMITED
Resigned
- Appointed
- 27 October 2006
- Resigned
- 27 October 2006
- Role
- Nominee Secretary
- Address
- Marquess Court, 69 Southampton Row, London, WC1B 4ET
- Name
- LONDON LAW SECRETARIAL LIMITED
Alan Lewis Benstock
Resigned
- Appointed
- 27 October 2006
- Resigned
- 19 August 2009
- Occupation
- Solicitor
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 21 Wensleydale Court, Stainbeck Lane, Leeds, West Yorkshire, LS7 3SA
- Country Of Residence
- England
- Name
- BENSTOCK, Alan Lewis
Sean Joseph Clifford
Resigned
- Appointed
- 19 August 2009
- Resigned
- 14 September 2010
- Occupation
- Sales Director
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 47 Newton Close, Wakefield, West Yorkshire, United Kingdom, WF1 2QQ
- Country Of Residence
- United Kingdom
- Name
- CLIFFORD, Sean Joseph
LONDON LAW SERVICES LIMITED
Resigned
- Appointed
- 27 October 2006
- Resigned
- 27 October 2006
- Role
- Nominee Director
- Address
- Marquess Court, 69 Southampton Row, London, WC1B 4ET
- Name
- LONDON LAW SERVICES LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.
