Verilan Technologies Limited

Active04808561 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Andrew Charles Dillon
Accounts type
Dormant
Region
West Midlands
Address
Ray's House Unit 10
Highdown Rd
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 June 2005
British
Director · Appointed 24 June 2003
British
Born July 1966 (60)
Officer history (3 former)
24 June 2005
Appointed Peacock, Mark as Secretary
24 June 2005
Resigned Dillon, Lisa Ann as Secretary
24 June 2003
Appointed Dillon, Andrew Charles, Mr. as Director
24 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
24 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
24 June 2003
Appointed Dillon, Lisa Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Cash£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company30 June 2026
30 June 2026Confirmation statement with no updates24 June 2026
8 July 2025Accounts for a dormant company30 June 2025
1 July 2025Confirmation statement with no updates24 June 2025
18 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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