Viridis Technology Systems Limited is a private limited company located at 5 The Quadrant, Coventry CV1 2EL. Incorporated on 2020-06-19, this 3-year-old company is run by 3 directors.
Director Jamie B., appointed on 21 December 2021. Director Paul P., appointed on 21 December 2021. Director Trevor R., appointed on 19 June 2020.
The company is classified as "other engineering activities" (Standard Industrial Classification: 71129). According to CH data there was a name change on 2022-01-06 and their previous name was Newco Energy Co Limited.
The latest confirmation statement was filed on 2023-05-18 and the date for the subsequent filing is 2024-06-01. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 5 The Quadrant |
| Town | Coventry |
| Post code | CV1 2EL |
| Country of origin | United Kingdom |
| Registration Number | 12683221 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Other engineering activities |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (137 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 19 June 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Paramount Risk Management Limited from Coventry, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jamie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Trevor R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paramount Risk Management Limited
No3 Siskin Drive Middlemarch Business Park, Coventry, CV3 4FJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08106753 |
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie B.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Trevor R.
| Notified on | 19 June 2020 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newco Energy | January 6, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 20th, July 2023 |
accounts | Free Download (2 pages) |
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