Verilocation Transport Limited
- Company number
- 03769508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1999
- Nature of business
- Other information technology service activities
- Corporate group
- Brillian UK Limited (16 companies)
Registered office
Previous names
- Oval (1404) Limited (until 23 Aug 1999)
- Addsecure Smart Transport UK Ltd (until 1 May 2025)
- Isotrak Limited (until 23 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRAN, Kealan | Director | 27 Oct 2026 | |
| NELSON, Andy | Director | 26 Oct 2026 | |
| SIMPSON, Renuka | Director | 26 Oct 2026 | |
| DUFTON, Michael | Director | 30 Apr 2025 | 27 Oct 2026 |
| BRADLEY, Kevin Patrick | Director | 30 Apr 2025 | 27 Oct 2026 |
| MANSELL, Katharine | Director | 30 Apr 2025 | 27 Oct 2026 |
| KELLY, Joseph Patrick | Director | 31 May 2018 | 13 Dec 2018 |
| EDGE, Christopher Thomas | Director | 8 Aug 2006 | 15 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connexas Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Stefan Albertsson | Significant Influence Or Control | 30 Jun 2020 | 30 Apr 2025 |
| Horizon Capital Llp | Significant Influence Or Control As Firm | 6 Apr 2016 | 30 Jun 2020 |
Accounts
Connections
Owned by
Verilocation Transport Limited → Connexas Holdings Limited → Verilocation Holdco Limited → Brillian UK Limited
Directors’ other companies
- CURRAN, Kealan - Director at Verilocation Holdco Limited
- NELSON, Andy - Director at Nathan Grace Holdings Limited
- NELSON, Andy - Director at Chevin Computer Systems Limited
- NELSON, Andy - Director at Spectec Ltd
- NELSON, Andy - Director at Connexas Holdings Limited
- NELSON, Andy - Director at Verilocation Holdco Limited
- NELSON, Andy - Director at Tlmnexus Ltd
- NELSON, Andy - Director at Grosvenor Systems Limited
- SIMPSON, Renuka - Director at Nathan Grace Holdings Limited
- SIMPSON, Renuka - Director at Chevin Computer Systems Limited
Companies at the same address
- Connexas Holdings Limited (08598266)
- Verilocation Holdco Limited (12591006)