VERISYS LIMITED
1 LOVELL HOUSE, BIRCHWOOD PARK, WARRINGTON WA3 6FW- Active
- Private Limited Company
- Company No. 07126271
- Last Updated: 01 Mar 2024
Company Profile
VERISYS LIMITED was incorporated on Friday, January 15, 2010 as a Private Limited Company with registered address in WARRINGTON. VERISYS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 6 days.
| Name | VERISYS LIMITED |
|---|---|
| Company number | 07126271 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LOVELL HOUSE BIRCHWOOD PARK WARRINGTON WA3 6FW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 3ou Holdings Limited Mill Lane, Bramley, LS13 3HE |
Dates: Tuesday, August 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip James Riddeal Nationality: British |
Dates: Monday, April 11, 2022 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Silcock Leedham Group Ltd Chester Road, Helsby, WA6 0AR |
Dates: Sunday, January 15, 2017 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VERISYS LIMITED | 15 Jan 2010 |