Verisys Limited

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verisys limited
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Micro

Verisys Limited

07126271Private Limited With Share Capital

1 Lovell House Birchwood Park, Warrington, WA36FW
Incorporated

15/01/2010

Company Age

16 years

Directors

1

Employees

10

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Verisys Limited (07126271) is a private limited with share capital incorporated on 15/01/2010 (16 years old) and registered in warrington, WA36FW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Verisys have carried out works for commercial office landlords and tenants, design and build contractors, developers and owner/occupiers. additionally, we have worked for m&e contractors and specialist suppliers across a number of projects.our expertise in commissioning, commissioning management and...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/01/2010
WA36FW
10 employees

Financial Overview

Total Assets

£346.3K

Liabilities

£178.8K

Net Assets

£167.5K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£83.2K

Key Metrics

10

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2020
Resolution
Category:Resolution
Date:27-07-2020
Memorandum Articles
Category:Incorporation
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2019
Resolution
Category:Resolution
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Incorporation Company
Category:Incorporation
Date:15-01-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

1 Lovell House Birchwood Park, Warrington, WA36FWRegistered

Contact

01133933326
info@verisys.org.uk
verisys.org.uk
1 Lovell House Birchwood Park, Warrington, WA36FW