VIRIDIAN TECHNOLOGY LIMITED
CARDIFF NEWCO 123 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6DB

Company number 06486412
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 14 WHITEHALL CLOSE, WENVOE, CARDIFF, WALES, CF5 6DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from C/O Street & Berg Suite B1 Ground Floor St Hilary Court Copthorne Way Cardiff CF5 6ES to 14 Whitehall Close Wenvoe Cardiff CF5 6DB on 3 March 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VIRIDIAN TECHNOLOGY LIMITED are www.viridiantechnology.co.uk, and www.viridian-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Viridian Technology Limited is a Private Limited Company. The company registration number is 06486412. Viridian Technology Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Viridian Technology Limited is 14 Whitehall Close Wenvoe Cardiff Wales Cf5 6db. The company`s financial liabilities are £1.4k. It is £0.04k against last year. And the total assets are £0.66k, which is £-0.11k against last year. PEARCE, Mark is a Director of the company. TOWNSLEY, Andrew Michael is a Director of the company. Secretary BAMKIN, Nicholas Carl has been resigned. Director BAMKIN, Nicholas Carl has been resigned. Director FARRAR, Peter Thorburn Kenyon has been resigned. Director PILGRIM, David has been resigned. Director TERRY, Simon has been resigned. The company operates in "Business and domestic software development".


viridian technology Key Finiance

LIABILITIES £1.4k
+2%
CASH n/a
TOTAL ASSETS £0.66k
-15%
All Financial Figures

Current Directors

Director
PEARCE, Mark
Appointed Date: 27 March 2008
63 years old
Director
TOWNSLEY, Andrew Michael
Appointed Date: 27 March 2008
52 years old

Resigned Directors

Secretary
BAMKIN, Nicholas Carl
Resigned: 28 January 2009
Appointed Date: 28 January 2008
Director
BAMKIN, Nicholas Carl
Resigned: 28 January 2009
Appointed Date: 28 January 2008
58 years old
Director
FARRAR, Peter Thorburn Kenyon
Resigned: 28 January 2009
Appointed Date: 27 March 2008
72 years old
Director
PILGRIM, David
Resigned: 27 March 2008
Appointed Date: 28 January 2008
82 years old
Director
TERRY, Simon
Resigned: 28 January 2009
Appointed Date: 27 March 2008
61 years old

Persons With Significant Control

Mr Mark Pearce
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Townsley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRIDIAN TECHNOLOGY LIMITED Events

03 Mar 2017
Registered office address changed from C/O Street & Berg Suite B1 Ground Floor St Hilary Court Copthorne Way Cardiff CF5 6ES to 14 Whitehall Close Wenvoe Cardiff CF5 6DB on 3 March 2017
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
21 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
24 Apr 2008
Director appointed simon paul terry
17 Apr 2008
Appointment terminated director david pilgrim
17 Apr 2008
Director appointed peter thorburn kenyon farrar
10 Apr 2008
Company name changed newco 123 LIMITED\certificate issued on 10/04/08
28 Jan 2008
Incorporation

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