Viridian Systems Limited. net worth, address, company information. Free

Company search

Viridian Systems Limited (reg no 04294250) is a private limited company incorporated on 2001-09-26. The company is situated at 28 -30 Grange Road West, Birkenhead, Wirral CH41 4DA. Changed on 2001-10-03, the previous name the enterprise utilized was Glazelight Limited. Viridian Systems Limited operates SIC code: 39000 which means "remediation activities and other waste management services".

Company details

Name	Viridian Systems Limited
Number	04294250
Date of Incorporation:	Wed, 26th Sep 2001
End of financial year:	31 December
Address:	28 -30 Grange Road West, Birkenhead, Wirral, CH41 4DA
SIC code:	39000 - Remediation activities and other waste management services

As for the 3 directors that can be found in this particular firm, we can name: Kevin H. (in the company from 15 June 2023), Philip D. (appointment date: 03 October 2001), Roger D. (appointed on 03 October 2001). 1 secretary is there as well: Jacleen D. (appointed on 23 March 2009). The Companies House lists 2 persons of significant control, namely: Philip D. has 1/2 or less of shares, Roger D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,030,803	1,561,408	1,484,396	1,394,323	1,374,295	2,571,913	2,287,589
Fixed Assets	96,955	200,981	218,405	179,187	157,240	170,957	164,036
Total Assets Less Current Liabilities	377,253	494,591	660,952	832,669	964,464	1,015,821	1,281,517

People with significant control

Philip D.

1 September 2016 - 28 November 2023

Nature of control:	25-50% shares

Roger D.

1 September 2016 - 28 November 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 21st, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 21, 2015: 497.12 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2014 filed on: 27th, October 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2013 filed on: 26th, September 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2012 filed on: 27th, September 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2011 filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2010 filed on: 11th, November 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2009 filed on: 1st, December 2009 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, October 2009 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, April 2009 \| accounts	Free Download (9 pages)
(363a) Period up to November 13, 2008 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, June 2008 \| accounts	Free Download (8 pages)
(363s) Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, February 2008 \| accounts	Free Download (8 pages)
(363s) Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (13 pages)
(363s) Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (13 pages)
(363s) Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (13 pages)
(363s) Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
(363s) Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (10 pages)
(363s) Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (10 pages)
(122) S-div 23/09/03 filed on: 26th, January 2005 \| capital	Free Download (1 page)
(122) S-div 23/09/03 filed on: 26th, January 2005 \| capital	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 28th, October 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 28th, October 2004 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 50 shares on May 10, 2004. Value of each share 1 £, total number of shares: 500. filed on: 8th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on May 10, 2004. Value of each share 1 £, total number of shares: 500. filed on: 8th, June 2004 \| capital	Free Download (2 pages)
(169) Purchased 550 own shares on March 17, 2004. Value of each share 1 £, total number of shares: 450. filed on: 11th, May 2004 \| capital	Free Download (1 page)
(169) Purchased 550 own shares on March 17, 2004. Value of each share 1 £, total number of shares: 450. filed on: 11th, May 2004 \| capital	Free Download (1 page)
(363s) Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to October 29, 2003 (Director's particulars changed) annual return
(363s) Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to October 29, 2003 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (6 pages)
(363s) Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 6th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 6th, August 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on October 3, 2001. Value of each share 1 £, total number of shares: 650. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 250 shares on October 3, 2001. Value of each share 1 £, total number of shares: 900. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 549 shares on October 3, 2001. Value of each share 1 £, total number of shares: 550. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 250 shares on October 3, 2001. Value of each share 1 £, total number of shares: 900. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 549 shares on October 3, 2001. Value of each share 1 £, total number of shares: 550. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on October 3, 2001. Value of each share 1 £, total number of shares: 650. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on October 3, 2001. Value of each share 1 £, total number of shares: 1000. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on October 3, 2001. Value of each share 1 £, total number of shares: 1000. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2001 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2001 \| incorporation	Free Download (10 pages)

Companies nearby
Tender Management Commercial Services Limited [0.00 mile]
Md Engineering (wirral) Limited [0.00 mile]
H G Vess Security Systems Ltd [0.00 mile]
Heswall Golf Shop Ltd [0.00 mile]


Gemini Build & Design Ltd [0.00 mile]
Snapfix Limited [0.00 mile]
Assistwide Limited [0.00 mile]
Opto (uk) Limited [0.00 mile]