VIRIDIAN CONCEPTS LIMITED
CAMBRIDGE TAYVIN 294 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3GY
Company number 04501938
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address ATLAS BUILDING STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, CAMBRIDGESHIRE, CB23 3GY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of VIRIDIAN CONCEPTS LIMITED are www.viridianconcepts.co.uk, and www.viridian-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Huntingdon Rail Station is 6.8 miles; to Shepreth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viridian Concepts Limited is a Private Limited Company. The company registration number is 04501938. Viridian Concepts Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Viridian Concepts Limited is Atlas Building Stirling Way Papworth Everard Cambridge Cambridgeshire Cb23 3gy. . DAVIES, Martin Clement, Dr is a Secretary of the company. AFFARA, Nabeel Ahmed, Dr is a Director of the company. DAVIES, Martin Clement, Dr is a Director of the company. ELMES, Stuart Antony is a Director of the company. TAN, Kok Thong, Dr is a Director of the company. PLACES FOR PEOPLE LIMITED is a Director of the company. Secretary SHORT, John Richard has been resigned. Director GOLDER, Quentin Robert has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAVIES, Martin Clement, Dr
Appointed Date: 10 March 2003

Director
AFFARA, Nabeel Ahmed, Dr
Appointed Date: 30 September 2005
76 years old

Director
DAVIES, Martin Clement, Dr
Appointed Date: 10 March 2003
63 years old

Director
ELMES, Stuart Antony
Appointed Date: 10 March 2003
54 years old

Director
TAN, Kok Thong, Dr
Appointed Date: 01 January 2006
53 years old

Director
PLACES FOR PEOPLE LIMITED
Appointed Date: 22 December 2006

Resigned Directors

Secretary
SHORT, John Richard
Resigned: 10 March 2003
Appointed Date: 02 August 2002

Director
GOLDER, Quentin Robert
Resigned: 10 March 2003
Appointed Date: 02 August 2002
62 years old

Director
SHORT, John Richard
Resigned: 10 March 2003
Appointed Date: 02 August 2002
76 years old

Persons With Significant Control

Mr Stuart Antony Elmes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Martin Clement Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRIDIAN CONCEPTS LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 99,129

20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
03 Apr 2003
New secretary appointed;new director appointed
26 Mar 2003
Accounting reference date extended from 31/08/03 to 31/12/03
26 Mar 2003
Registered office changed on 26/03/03 from: merlin place milton road cambridge cambridgeshire CB4 0DP
13 Mar 2003
Company name changed tayvin 294 LIMITED\certificate issued on 13/03/03
02 Aug 2002
Incorporation

VIRIDIAN CONCEPTS LIMITED Charges

2 June 2009
Guarantee & debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…