This company is commonly known as Viridian Systems Limited. The company was founded 22 years ago and was given the registration number 04294250. The firm's registered office is in WIRRAL. You can find them at 28 -30 Grange Road West, Birkenhead, Wirral, Merseyside. This company's SIC code is 39000 - Remediation activities and other waste management services.
| Name | : | VIRIDIAN SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04294250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 -30 Grange Road West, Birkenhead, Wirral, Merseyside, CH41 4DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 39, Wirral Business Centre, Dock Road, Birkenhead, United Kingdom, CH41 1JW | Secretary | 23 March 2009 | Active |
| Unit 39, Wirral Business Centre, Dock Road, Birkenhead, United Kingdom, CH41 1JW | Director | 03 October 2001 | Active |
| Unit 39, Wirral Business Centre, Dock Road, Birkenhead, United Kingdom, CH41 1JW | Director | 03 October 2001 | Active |
| 28 -30 Grange Road West, Birkenhead, Wirral, CH41 4DA | Director | 15 June 2023 | Active |
| 12 Sandiway, Meols, Wirral, CH47 6AJ | Secretary | 03 October 2001 | Active |
| Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 26 September 2001 | Active |
| 46 Hampton Chase, Prenton, CH43 9HE | Director | 03 October 2001 | Active |
| Quays House, School Road Risby, Bury St Edmunds, IP28 6RQ | Director | 26 October 2001 | Active |
| Mr Philip Dabner | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 39, Wirral Business Centre, Dock Road, Birkenhead, United Kingdom, CH41 1JW |
| Nature of control | : |
|
| Mr Roger Dixon | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 39, Wirral Business Centre, Dock Road, Birkenhead, United Kingdom, CH41 1JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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