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Viridian Systems Limited

Viridian Systems Limited is an active company incorporated on 26 September 2001 with the registered office located in Birkenhead, Merseyside. Viridian Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04294250
Private limited company
Age
23 years
Incorporated 26 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (28 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
28 -30 Grange Road West
Birkenhead
Wirral
Merseyside
CH41 4DA
Same address for the past 22 years
Telephone
01516398666
Email
Available in Endole App
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • Electrical Engineer • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Jul 1967
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Viridian Electrical Systems Limited
Mr Philip Alan Dabner and are mutual people.
Active
Viridian Air Systems Limited
Mr Philip Alan Dabner and are mutual people.
Active
Viridian Biotechnologies Limited
Mr Philip Alan Dabner and Mr Roger Allan Dixon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £175.52K (-12%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£2.28M
Decreased by £169.31K (-7%)
Total Liabilities
-£760.23K
Decreased by £417.18K (-35%)
Net Assets
£1.52M
Increased by £247.87K (+19%)
Debt Ratio (%)
33%
Decreased by 14.72% (-31%)
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
11 Months Ago on 18 Sep 2024
Notification of PSC Statement
1 Year 6 Months Ago on 15 Feb 2024
Philip Dabner (PSC) Resigned
1 Year 9 Months Ago on 28 Nov 2023
Roger Dixon (PSC) Resigned
1 Year 9 Months Ago on 28 Nov 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Mr Kevin Hannaway Appointed
2 Years 2 Months Ago on 15 Jun 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Notification of a person with significant control statement
Submitted on 15 Feb 2024
Cessation of Roger Dixon as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Cessation of Philip Dabner as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 17 Oct 2023
Appointment of Mr Kevin Hannaway as a director on 15 June 2023
Submitted on 20 Jun 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 16 Nov 2022
Confirmation statement made on 26 September 2022 with no updates
Submitted on 6 Oct 2022
Repayment History
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