Company NameViridian Electrical Systems Limited
DirectorsPhilip Alan Dabner and Roger Allan Dixon
Company StatusActive
Company Number05873753
CategoryPrivate Limited Company
Incorporation Date12 July 2006(17 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Philip Alan Dabner
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 39 Wirral Business Centre, Dock Road
Birkenhead
Merseyside
CH41 1JW
Wales
Director NameMr Roger Allan Dixon
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 39 Wirral Business Centre, Dock Road
Birkenhead
Merseyside
CH41 1JW
Wales
Secretary NameMr Philip Alan Dabner
NationalityBritish
StatusCurrent
Appointed12 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 39 Wirral Business Centre, Dock Road
Birkenhead
Merseyside
CH41 1JW
Wales
Director NameMr Stephen James Gunn-Grant
Date of BirthJune 1965 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed12 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Hampton Chase
Prenton
Wirral
CH43 9HE
Wales

Location

Registered Address28-30 Grange Road West
Birkenhead
Wirral
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

33 at £1Philip Alan Dabner
33.33%
Ordinary
33 at £1Roger Allan Dixon
33.33%
Ordinary
33 at £1Stephen James Gunn-grant
33.33%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return12 July 2023 (8 months, 3 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Filing History

1 August 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
31 March 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
2 August 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
14 April 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
21 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
15 April 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
27 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
31 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
22 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
29 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
26 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 July 2017Cessation of Stephen Gunn-Grant as a person with significant control on 20 July 2017 (1 page)
20 July 2017Cessation of Stephen Gunn-Grant as a person with significant control on 1 August 2016 (1 page)
20 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
20 July 2017Cessation of Stephen Gunn-Grant as a person with significant control on 1 August 2016 (1 page)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
27 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 August 2016Confirmation statement made on 12 July 2016 with updates (7 pages)
16 August 2016Confirmation statement made on 12 July 2016 with updates (7 pages)
12 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 99
(5 pages)
17 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 99
(5 pages)
20 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 September 2014Termination of appointment of Stephen James Gunn-Grant as a director on 1 August 2013 (1 page)
3 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 99
(5 pages)
3 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 99
(5 pages)
3 September 2014Termination of appointment of Stephen James Gunn-Grant as a director on 1 August 2013 (1 page)
3 September 2014Termination of appointment of Stephen James Gunn-Grant as a director on 1 August 2013 (1 page)
29 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 99
(6 pages)
31 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 99
(6 pages)
15 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012Secretary's details changed for Philip Alan Dabner on 30 July 2012 (2 pages)
30 July 2012Secretary's details changed for Philip Alan Dabner on 30 July 2012 (2 pages)
30 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
30 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
25 June 2012Director's details changed for Roger Allan Dixon on 25 June 2012 (2 pages)
25 June 2012Director's details changed for Roger Allan Dixon on 25 June 2012 (2 pages)
25 June 2012Director's details changed for Philip Alan Dabner on 25 June 2012 (2 pages)
25 June 2012Director's details changed for Philip Alan Dabner on 25 June 2012 (2 pages)
29 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
26 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
21 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
27 August 2010Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
28 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
28 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
2 October 2009Return made up to 12/07/09; full list of members (4 pages)
2 October 2009Return made up to 12/07/09; full list of members (4 pages)
1 June 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 June 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 December 2008Return made up to 12/07/08; full list of members (4 pages)
3 December 2008Return made up to 12/07/08; full list of members (4 pages)
16 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
24 July 2007Return made up to 12/07/07; full list of members (3 pages)
24 July 2007Return made up to 12/07/07; full list of members (3 pages)
12 July 2006Incorporation (11 pages)
12 July 2006Incorporation (11 pages)