Verilan Technologies Limited

General information

Name:

Verilan Technologies Ltd

Office Address:

Ray's House Unit 10 Highdown Rd CV31 1XT Leamington Spa

Number: 04808561

Incorporation date: 2003-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Verilan Technologies was started on Tuesday 24th June 2003 as a Private Limited Company. This company's office can be found at Leamington Spa on Ray's House Unit 10, Highdown Rd. When you want to reach the company by post, the postal code is CV31 1XT. The office reg. no. for Verilan Technologies Limited is 04808561. This company's registered with SIC code 99999 : Dormant Company. 2022-06-30 is the last time when account status updates were filed.

For 21 years, the following business has only been supervised by an individual director: Andrew D. who has been managing it since Tuesday 24th June 2003. Furthermore, the managing director's responsibilities are constantly aided with by a secretary - Mark P., who joined this business 19 years ago.

Andrew D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark P.

Role: Secretary

Appointed: 24 June 2005

Latest update: 27 February 2024

Andrew D.

Role: Director

Appointed: 24 June 2003

Latest update: 27 February 2024

People with significant control

Andrew D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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