This company is commonly known as Verilan Technologies Limited. The company was founded 20 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Verilan, Rays House, Unit 10, Highdown Road, Leamington Spa, England, CV31 1XT | Secretary | 24 June 2005 | Active |
| Verilan, Rays House, Unit 10, Highdown Road, Leamington Spa, England, CV31 1XT | Director | 24 June 2003 | Active |
| 1 Saint Denis View, Pailton, Rugby, CV23 0QS | Secretary | 24 June 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 June 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 June 2003 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Officers | Change person secretary company with change date. | Download |
| 2019-03-29 | Officers | Change person director company with change date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-16 | Accounts | Accounts with accounts type dormant. | Download |
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