Viridian Solar Limited in Papworth Everard CAMBRIDGE

Viridian Solar Limited CAMBRIDGE

Founded in 2002, Viridian Solar, classified under reg no. 04501938 is an active company. Currently registered at 68 Stirling Way CB23 3GY, Cambridge the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 27th September 2021 Viridian Solar Limited is no longer carrying the name Viridian Concepts.

At the moment there are 3 directors in the the firm, namely Paul R., Justin L. and Martyn C.. In addition one secretary - Shiv S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Viridian Solar Limited Address / Contact

Office Address	68 Stirling Way
Office Address2	Papworth Everard
Town	Cambridge
Post code	CB23 3GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04501938
Date of Incorporation	Fri, 2nd Aug 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Paul R.

Position: Director

Appointed: 22 December 2023

Justin L.

Position: Director

Appointed: 03 May 2022

Martyn C.

Position: Director

Appointed: 03 May 2022

Shiv S.

Position: Secretary

Appointed: 03 May 2022

David S.

Position: Director

Appointed: 03 May 2022

Resigned: 22 December 2023

Sarah H.

Position: Director

Appointed: 01 April 2021

Resigned: 03 May 2022

Paul R.

Position: Director

Appointed: 01 April 2021

Resigned: 03 May 2022

Bruce H.

Position: Director

Appointed: 22 August 2018

Resigned: 01 April 2021

Jamie B.

Position: Director

Appointed: 22 August 2018

Resigned: 01 April 2021

Places For People Homes Limited

Position: Corporate Director

Appointed: 22 December 2006

Resigned: 01 April 2021

Kok T.

Position: Director

Appointed: 01 January 2006

Resigned: 01 April 2021

Nabeel A.

Position: Director

Appointed: 30 September 2005

Resigned: 01 April 2021

Martin D.

Position: Secretary

Appointed: 10 March 2003

Resigned: 01 April 2021

Stuart E.

Position: Director

Appointed: 10 March 2003

Resigned: 03 May 2022

Martin D.

Position: Director

Appointed: 10 March 2003

Resigned: 03 May 2022

Quentin G.

Position: Director

Appointed: 02 August 2002

Resigned: 10 March 2003

John S.

Position: Secretary

Appointed: 02 August 2002

Resigned: 10 March 2003

John S.

Position: Director

Appointed: 02 August 2002

Resigned: 10 March 2003

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Marley Limited from Burton-On-Trent, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Martin D. This PSC owns 25-50% shares. Moving on, there is Stuart E., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Marley Limited

Marley Limited Lichfield Road, Branston, Burton-On-Trent, DE14 3HD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11519291
Notified on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin D.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	25-50% shares

Stuart E.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	25-50% shares

Company previous names

Viridian Concepts	September 27, 2021
Tayvin 294	March 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, October 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, October 2022	accounts	Free Download (39 pages)
MA	Articles and Memorandum of Association filed on: 18th, May 2022	incorporation	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 12th, July 2021	incorporation	Free Download (88 pages)
MA	Articles and Memorandum of Association filed on: 3rd, June 2021	incorporation	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 11th, May 2021	incorporation	Free Download (28 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, April 2021	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, April 2020	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 15th, April 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 6th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 23rd, March 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd August 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, April 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd August 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2nd August 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd August 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 14th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd August 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd August 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th September 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (6 pages)
363a	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 8th August 2006 with shareholders record filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (3 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th August 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 26th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 26th, March 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, August 2002	incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 2nd, August 2002	incorporation	Free Download (39 pages)

Viridian Solar Limited CAMBRIDGE

Viridian Solar Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Justin L.

Martyn C.

Shiv S.

David S.

Sarah H.

Paul R.

Bruce H.

Jamie B.

Places For People Homes Limited

Kok T.

Nabeel A.

Martin D.

Stuart E.

Martin D.

Quentin G.

John S.

John S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us