VERIFICATION 4 SYSTEMS LTD.

VERIFICATION 4 SYSTEMS LTD. is an active private limited company, incorporated on 24 August 2009. The nature of the business is Business and domestic software development. The company's registered office is on Tintagel Close, Rushden. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. VERIFICATION 4 SYSTEMS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 TINTAGEL CLOSE
Post Town	RUSHDEN
County	NORTHAMPTONSHIRE
Postcode	NN10 0QN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

VERIFICATION 4 SYSTEMS LTD.

Directors

(The company's officers)

MR. VACLAV STVERKA

(~51 year old Czech national)

2 TINTAGEL CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0QN, UNITED KINGDOM

Current Director
Gives occupation as TECHNICIAN
Usually resident in CZECH REPUBLIC

Appointed on 09/07/2014

MR. JAN DRASAL

2 TINTAGEL CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 0QN, UNITED KINGDOM

Current Secretary

Appointed on 09/07/2014

Shareholders

(Persons of Significant Control)

Mr. Vaclav Stverka

(~51 year old Czech national)

2, Tintagel Close, Rushden, Northamptonshire, NN10 0QN

Owns between 75% and 100% of the shares.

Notified on 01/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)