Viridian Systems Limited. Head office in Wirral. Check Director.

Viridian Systems Limited, Wirral

Viridian Systems Limited is a private limited company. Once, it was named Glazelight Limited (changed on 2001-10-03). Situated at 28 -30 Grange Road West, Birkenhead, Wirral CH41 4DA, this 22 years old firm was incorporated on 2001-09-26 and is officially categorised as "remediation activities and other waste management services" (SIC: 39000).
3 directors can be found in the business: Kevin H. (appointed on 15 June 2023), Philip D. (appointed on 03 October 2001), Roger D. (appointed on 03 October 2001). As for the secretaries (1 in total), we can name: Jacleen D. (appointed on 23 March 2009).

About
Name: Viridian Systems Limited
Number: 04294250
Incorporation date: 2001-09-26
End of financial year: 31 December


Address:	28 -30 Grange Road West Birkenhead Wirral CH41 4DA
SIC code:	39000 - Remediation activities and other waste management services

Company staff

People with significant control

Philip D.

1 September 2016 - 28 November 2023

Nature of control:	25-50% shares

Roger D.

1 September 2016 - 28 November 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,030,803	1,561,408	1,484,396	1,394,323	1,374,295	2,571,913	2,287,589
Fixed Assets	96,955	200,981	218,405	179,187	157,240	170,957	164,036
Total Assets Less Current Liabilities	377,253	494,591	660,952	832,669	964,464	1,015,821	1,281,517

The due date for Viridian Systems Limited confirmation statement filing is 2024-10-10. The most recent confirmation statement was submitted on 2023-09-26. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Philip D. that owns 1/2 or less of shares. Roger D. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 21st, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 21, 2015: 497.12 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2014 filed on: 27th, October 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2013 filed on: 26th, September 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2012 filed on: 27th, September 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2011 filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2010 filed on: 11th, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2009 filed on: 1st, December 2009 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, October 2009 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, April 2009 \| accounts	Free Download (9 pages)
363a	Period up to November 13, 2008 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, June 2008 \| accounts	Free Download (8 pages)
363s	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, February 2008 \| accounts	Free Download (8 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (13 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (13 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (13 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 3rd, January 2006 \| accounts	Free Download (8 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (10 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (10 pages)
122	S-div 23/09/03 filed on: 26th, January 2005 \| capital	Free Download (1 page)
122	S-div 23/09/03 filed on: 26th, January 2005 \| capital	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2003 filed on: 28th, October 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 28th, October 2004 \| accounts	Free Download (7 pages)
88(2)R	Alloted 50 shares on May 10, 2004. Value of each share 1 £, total number of shares: 500. filed on: 8th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on May 10, 2004. Value of each share 1 £, total number of shares: 500. filed on: 8th, June 2004 \| capital	Free Download (2 pages)
169	Purchased 550 own shares on March 17, 2004. Value of each share 1 £, total number of shares: 450. filed on: 11th, May 2004 \| capital	Free Download (1 page)
169	Purchased 550 own shares on March 17, 2004. Value of each share 1 £, total number of shares: 450. filed on: 11th, May 2004 \| capital	Free Download (1 page)
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 29, 2003 (Director's particulars changed) annual return
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 29, 2003 (Director's particulars changed) annual return
AA	Small company accounts for the period up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 28th, July 2003 \| accounts	Free Download (6 pages)
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to October 8, 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 6th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 6th, August 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on October 3, 2001. Value of each share 1 £, total number of shares: 650. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on October 3, 2001. Value of each share 1 £, total number of shares: 900. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 549 shares on October 3, 2001. Value of each share 1 £, total number of shares: 550. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on October 3, 2001. Value of each share 1 £, total number of shares: 900. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 549 shares on October 3, 2001. Value of each share 1 £, total number of shares: 550. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on October 3, 2001. Value of each share 1 £, total number of shares: 650. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on October 3, 2001. Value of each share 1 £, total number of shares: 1000. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on October 3, 2001. Value of each share 1 £, total number of shares: 1000. filed on: 24th, October 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2001 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2001 \| incorporation	Free Download (10 pages)

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