# Verilocation Transport Limited

## Details

- **Company number:** [03769508](https://find-and-update.company-information.service.gov.uk/company/03769508)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 1999
- **Registered office:** UNIT 1, SOUTHERN WOOD STOKE ROAD, BLISWORTH, NORTHAMPTON, NN7 3DB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Brillian UK Limited](/group/83174) (15 companies)


## Previous names

- Addsecure Smart Transport UK Ltd (until 1 May 2025)
- Isotrak Limited (until 23 Aug 2021)
- Oval (1404) Limited (until 23 Aug 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDGE, Christopher Thomas | director | 8 Aug 2006 | 15 Aug 2013 |
| KELLY, Joseph | director | 31 May 2018 | 13 Dec 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horizon Capital Llp | significant-influence-or-control-as-firm | 6 Apr 2016 | 30 Jun 2020 |
| Mr Stefan Albertsson | significant-influence-or-control | 30 Jun 2020 | 30 Apr 2025 |
| 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 |  |




## Owned by

Verilocation Transport Limited → [Connexas Holdings Limited](/company/08598266) → [Verilocation Holdco Limited](/company/12591006) → [Brillian UK Limited](/company/14904313)





## Companies at the same address

- [Connexas Holdings Limited](/company/08598266) (08598266)
- [Verilocation Holdco Limited](/company/12591006) (12591006)