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Verilan Technologies Limited

Verilan Technologies Limited is a dormant company incorporated on 24 June 2003 with the registered office located in Leamington Spa, Warwickshire. Verilan Technologies Limited was registered 22 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04808561
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Ray's House Unit 10
Highdown Rd
Leamington Spa
CV31 1XT
England
Address changed on 24 Aug 2022 (3 years ago)
Previous address was Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
Telephone
01926 424455
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1966
Secretary • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
FM Services Group Limited
Mr Mark Peacock and Mr. Andrew Charles Dillon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Registered Address Changed
3 Years Ago on 24 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 8 Feb 2022
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Feb 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 27 Oct 2022
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Ray's House Unit 10 Highdown Rd Leamington Spa CV31 1XT on 24 August 2022
Submitted on 24 Aug 2022
Confirmation statement made on 24 June 2022 with no updates
Submitted on 24 Aug 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 8 Feb 2022
Repayment History
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