Verisys Limited

Company Name	Verisys Limited
Company Status	Active
Company Number	07126271
Category	Private Limited Company
Incorporation Date	15 January 2010(14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip James Riddeal
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lovell House Birchwood Park Warrington WA3 6FW

Director Name	Mr Leigh Farr
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lovell House Birchwood Park Warrington WA3 6FW

Director Name	Mr Christopher James Tate
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	CAD Engineer
Country of Residence	England
Correspondence Address	1 Lovell House Birchwood Park Warrington WA3 6FW

Director Name	Mr Bruce James Duff
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Tanyard House 1 Stonegate Whixley York North Yorkshire YO26 8AS

Director Name	Mr William John Leedham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Lovell House Birchwood Park Warrington WA3 6FW

Director Name	Mr Michael Glyn Silcock
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Lovell House Birchwood Park Warrington WA3 6FW

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lovell House Birchwood Park Warrington WA3 6FW

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lovell House Birchwood Park Warrington WA3 6FW

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lovell House Birchwood Park Warrington WA3 6FW

Secretary Name	Ms Sally Evans
Status	Resigned
Appointed	29 November 2019(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 2022)
Role	Company Director
Correspondence Address	1 Lovell House Birchwood Park Warrington WA3 6FW

Contact

Website	verisys.org.uk
Telephone	0113 3933326
Telephone region	Leeds

Location

Registered Address	1 Lovell House Birchwood Park Warrington WA3 6FW
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

38 at £1	Silcock Leedham Group LTD 33.93% Ordinary A
37 at £1	Silcock Leedham Group LTD 33.04% Ordinary B
37 at £1	Silcock Leedham Group LTD 33.04% Ordinary C

Financials

Year	2014
Net Worth	-£25,352
Current Liabilities	£53,585

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

6 August 2021	Delivered on: 17 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 1 September 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
8 July 2020	Delivered on: 9 July 2020 Persons entitled: Ares Management Limited (As Security Agent for the Secured Parties (as Defined Therein)) Classification: A registered charge Outstanding
6 December 2013	Delivered on: 9 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
1 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 September 2022	Notification of 3Ou Holdings Limited as a person with significant control on 16 August 2022 (2 pages)
24 September 2022	Cessation of Philip James Riddeal as a person with significant control on 16 August 2022 (1 page)
18 August 2022	Appointment of Mr Leigh Farr as a director on 16 August 2022 (2 pages)
18 August 2022	Appointment of Mr Christopher James Tate as a director on 16 August 2022 (2 pages)
12 April 2022	Termination of appointment of Michael Glyn Silcock as a director on 11 April 2022 (1 page)
12 April 2022	Notification of Philip Riddeal as a person with significant control on 11 April 2022 (2 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
12 April 2022	Registered office address changed from Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England to 1 Lovell House Birchwood Park Warrington WA3 6FW on 12 April 2022 (1 page)
12 April 2022	Termination of appointment of Sally Evans as a secretary on 11 April 2022 (1 page)
12 April 2022	Termination of appointment of Abigail Sarah Draper as a director on 11 April 2022 (1 page)
12 April 2022	Termination of appointment of Alasdair Alan Ryder as a director on 11 April 2022 (1 page)
12 April 2022	Cessation of Silcock Leedham Group Ltd as a person with significant control on 11 April 2022 (1 page)
12 April 2022	Termination of appointment of William John Leedham as a director on 11 April 2022 (1 page)
12 April 2022	Satisfaction of charge 071262710004 in full (1 page)
12 April 2022	Termination of appointment of George William Tuckwell as a director on 11 April 2022 (1 page)
30 March 2022	Satisfaction of charge 071262710002 in full (1 page)
30 March 2022	Satisfaction of charge 071262710003 in full (1 page)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
17 January 2022	Director's details changed for Mr Michael Glyn Silcock on 17 January 2022 (2 pages)
17 January 2022	Director's details changed for Mr Philip Riddeal on 17 January 2022 (2 pages)
17 January 2022	Director's details changed for Mr William John Leedham on 17 January 2022 (2 pages)
1 November 2021	Accounts for a small company made up to 4 April 2021 (17 pages)
17 August 2021	Registration of charge 071262710004, created on 6 August 2021 (142 pages)
16 April 2021	Accounts for a small company made up to 5 April 2020 (18 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
15 January 2021	Director's details changed for Ms Abigail Draper on 16 January 2020 (2 pages)
1 September 2020	Registration of charge 071262710003, created on 18 August 2020 (156 pages)
27 July 2020	Resolutions RES13 ‐ Terms and transactions comtemplated by the revelant documents is hereby approved and authorised/officers of the company authorisation/company business 07/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
27 July 2020	Memorandum and Articles of Association (14 pages)
9 July 2020	Registration of charge 071262710002, created on 8 July 2020 (19 pages)
21 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
14 January 2020	Change of details for Silcock Leedham Group Ltd as a person with significant control on 12 December 2019 (2 pages)
12 December 2019	Registered office address changed from Upperbank House Stoneythorpe Leeds West Yorkshire LS18 4BN to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 December 2019 (1 page)
10 December 2019	Appointment of Ms Sally Evans as a secretary on 29 November 2019 (2 pages)
10 December 2019	Appointment of Mr George William Tuckwell as a director on 29 November 2019 (2 pages)
10 December 2019	Appointment of Ms Abigail Draper as a director on 29 November 2019 (2 pages)
10 December 2019	Appointment of Mr Alasdair Alan Ryder as a director on 29 November 2019 (2 pages)
11 November 2019	Satisfaction of charge 071262710001 in full (1 page)
2 October 2019	Director's details changed for Mr William John Leedham on 12 September 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 August 2019	Change of share class name or designation (2 pages)
23 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 July 2019	Statement of capital following an allotment of shares on 1 October 2018 GBP 115.00 (4 pages)
8 February 2019	Confirmation statement made on 15 January 2019 with updates (5 pages)
30 January 2019	Director's details changed for Mr Philip Riddeal on 18 January 2019 (2 pages)
14 January 2019	Appointment of Mr Philip Riddeal as a director on 1 October 2018 (2 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
26 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 May 2017	Director's details changed for Mr William John Leedham on 3 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr William John Leedham on 3 May 2017 (2 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 112 (5 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 112 (5 pages)
4 September 2015	Termination of appointment of Bruce Duff as a director on 7 August 2015 (1 page)
4 September 2015	Termination of appointment of Bruce Duff as a director on 7 August 2015 (1 page)
4 September 2015	Termination of appointment of Bruce Duff as a director on 7 August 2015 (1 page)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 112 (6 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 112 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 112 (6 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 112 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Registration of charge 071262710001 (8 pages)
9 December 2013	Registration of charge 071262710001 (8 pages)
29 July 2013	Director's details changed for Mr Michael Glyn Silcock on 8 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Michael Glyn Silcock on 8 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Michael Glyn Silcock on 16 May 2013 (2 pages)
29 July 2013	Director's details changed for Mr Michael Glyn Silcock on 16 May 2013 (2 pages)
18 June 2013	Director's details changed for Bruce Duff on 9 May 2013 (2 pages)
18 June 2013	Director's details changed for Bruce Duff on 9 May 2013 (2 pages)
18 June 2013	Director's details changed for Bruce Duff on 9 May 2013 (2 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 January 2012	Director's details changed for Michael Silcock on 24 November 2011 (2 pages)
26 January 2012	Director's details changed for Michael Silcock on 24 November 2011 (2 pages)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 March 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
8 March 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
1 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 112 (4 pages)
1 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 112 (4 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
6 October 2010	Change of share class name or designation (2 pages)
6 October 2010	Change of share class name or designation (2 pages)
27 September 2010	Director's details changed for William John Leedham on 8 June 2010 (3 pages)
27 September 2010	Director's details changed for William John Leedham on 8 June 2010 (3 pages)
27 September 2010	Director's details changed for William John Leedham on 8 June 2010 (3 pages)
15 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
15 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Verisys Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire