VIRIDIS TECHNOLOGY SYSTEMS LIMITED - COVENTRY


Company Profile Company Filings

Overview

VIRIDIS TECHNOLOGY SYSTEMS LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
VIRIDIS TECHNOLOGY SYSTEMS LIMITED was incorporated 4 years ago on 19/06/2020 and has the registered number: 12683221. The accounts status is DORMANT and accounts are next due on 31/08/2024.

VIRIDIS TECHNOLOGY SYSTEMS LIMITED - COVENTRY

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

5 THE QUADRANT
COVENTRY
CV1 2EL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO ENERGY CO LIMITED (until 06/01/2022)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR ROBERTS Mar 1976 British Director 2020-06-19 CURRENT
PAUL MANGAR PETERS Aug 1970 British Director 2021-12-21 CURRENT
MR JAMIE BORGEAT Aug 1969 British Director 2021-12-21 CURRENT
MR CRAIG SMITH Dec 1978 English Director 2020-06-19 UNTIL 2020-09-01 RESIGNED
MR THOMAS WILFRED CRAWFORD Jan 1944 British Director 2021-12-21 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Borgeat 2021-12-21 8/1969 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Paramount Risk Management Limited 2021-12-21 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor John Roberts 2020-06-19 - 2021-12-21 3/1976 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Viridis Technology Systems Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-04-25 30-11-2023 £10,000 equity
Dormant Company Accounts - VIRIDIS TECHNOLOGY SYSTEMS LIMITED 2023-07-21 30-11-2022 £10,000 equity
Dormant Company Accounts - VIRIDIS TECHNOLOGY SYSTEMS LIMITED 2022-03-12 30-11-2021 £10,000 equity

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