Veri-fy Identity Ltd was founded on 27 October 2006 and are based in W Yorks, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Veri-fy Identity Ltd. The companies director is listed as Clifford, Sean Joseph at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFFORD, Sean Joseph | 19 August 2009 | 14 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 11 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 21 November 2013 | |
| CH01 - Change of particulars for director | 21 November 2013 | |
| CH01 - Change of particulars for director | 21 November 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 11 November 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 15 October 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AP01 - Appointment of director | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 April 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| 225 - Change of Accounting Reference Date | 31 October 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 November 2007 | |
| 353 - Register of members | 29 November 2007 | |
| 287 - Change in situation or address of Registered Office | 29 November 2007 | |
| 395 - Particulars of a mortgage or charge | 13 October 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| NEWINC - New incorporation documents | 27 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 October 2007 | Outstanding |
N/A |
