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VERILAN TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verilan Technologies Limited. The company was founded 21 years ago and was given the registration number 04808561. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VERILAN TECHNOLOGIES LIMITED
Company Number:04808561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verilan, Rays House, Unit 10, Highdown Road, Leamington Spa, England, CV31 1XT

Secretary24 June 2005Active
Verilan, Rays House, Unit 10, Highdown Road, Leamington Spa, England, CV31 1XT

Director24 June 2003Active
1 Saint Denis View, Pailton, Rugby, CV23 0QS

Secretary24 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mr Andrew Charles Dillon
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:3 Pegasus House, Pegasus Court, Warwick, England, CV34 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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