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VIRESEN LTD

VIRESEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIRESEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16649442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRESEN LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is VIRESEN LTD located?

    Registered Office Address
    Regent House
    316a Beulah Hill
    SE19 3HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRESEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 14, 2027

    What is the status of the latest confirmation statement for VIRESEN LTD?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    OverdueNo

    What are the latest filings for VIRESEN LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 14, 2025

    Statement of capital on Aug 14, 2025

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of VIRESEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    MOWLAM, Andrew Nicholas
    316a Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		Director
    316a Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		United KingdomBritish339122000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRESEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Nicholas Mowlam
    316a Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		Aug 14, 2025
    316a Beulah Hill
    SE19 3HF London
    Regent House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0