| Company Name | Verborn Systems Limited |
|---|---|
| Director | Darran Vere Weissenborn |
| Company Status | Active |
| Company Number | 09472226 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Darran Vere Weissenborn |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
Location
| Registered Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 9 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 22 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 13 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 2 October 2017 | Director's details changed for Mr Darran Vere Weissenborn on 21 September 2017 (2 pages) |
| 2 October 2017 | Director's details changed for Mr Darran Vere Weissenborn on 21 September 2017 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 24 March 2015 | Director's details changed for Mr Darran Vere Weissenborn on 24 March 2015 (2 pages) |
| 24 March 2015 | Director's details changed for Mr Darran Vere Weissenborn on 24 March 2015 (2 pages) |
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|
| 5 March 2015 | Incorporation Statement of capital on 2015-03-05
|