Based in Warwick, Toc Id Verification Uk Ltd was setup in 2017, it's status at Companies House is "Active". The current directors of this organisation are listed as Fontaine Cox, Rodrigo, Navarro Luft, Ricardo Andres in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FONTAINE COX, Rodrigo | 31 August 2017 | - | 1 |
| NAVARRO LUFT, Ricardo Andres | 31 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| CH01 - Change of particulars for director | 02 September 2019 | |
| CH01 - Change of particulars for director | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA01 - Change of accounting reference date | 08 March 2018 | |
| AP04 - Appointment of corporate secretary | 08 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2018 | |
| AD01 - Change of registered office address | 23 February 2018 | |
| NEWINC - New incorporation documents | 31 August 2017 |
