VIRIDIAN TELECOMS LIMITED
Overview
| Company Name | VIRIDIAN TELECOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI032566 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRIDIAN TELECOMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VIRIDIAN TELECOMS LIMITED located?
| Registered Office Address | Greenwood House 64 Newforge Lane BT9 5NF Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRIDIAN TELECOMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIE TELECOMS LIMITED | Jul 21, 1998 | Jul 21, 1998 |
| NIE TELECOMMUNICATIONS LIMITED | Jun 19, 1997 | Jun 19, 1997 |
What are the latest accounts for VIRIDIAN TELECOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for VIRIDIAN TELECOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 48 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed nie telecoms LIMITED\certificate issued on 20/09/11 | 6 pages | CERTNM | ||||||||||
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Registered office address changed from 120 Malone Road Belfast BT9 5HT on Jul 19, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Alwyn Whitford as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Thom as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Ewing as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of VIRIDIAN TELECOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFORD, Alwyn | Secretary | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | 159412530001 | |||||||
| THOM, Ian | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | United Kingdom | British | 156536170001 | |||||
| THOM, Ian | Secretary | 120 Malone Road Belfast BT9 5HT | British | 156536170001 | ||||||
| BECK, David William | Director | 88 Cargygray Road Hillsborough BT26 6DA Northern Ireland | British | 145843090001 | ||||||
| CORRIN, Morris | Director | 42 Kensington Road Belfast BT56NG N Ireland | British | 145843150001 | ||||||
| CORRIN, Morris | Director | 42 Kensington Road Belfast BT5 6NG | British | 145843160001 | ||||||
| ELLIOTT, Paul Andrew | Director | 5 Paradise Park Parkgate BT39 0EG Antrim | Northern Ireland | British | 145855630001 | |||||
| EWING, Peter John | Director | Malone Road BT9 5HT Belfast 120 Northern Ireland | Northern Ireland | British | 144666330001 | |||||
| JACKSON, Ivan Leonard | Director | 12 Laragh Park Bangor BT20 4PZ | United Kingdom | British | 145495800001 | |||||
| MCDONNELL, James | Director | 2 Carwood Crescent Glengormley BT36 5LT | British | 143194930001 | ||||||
| ROULSTON, Samuel Kenneth | Director | 32 Circular Road Belfast BT4 2GA Northern Ireland | Northern Ireland | British | 165825370001 | |||||
| WILSON, Nigel David | Director | Oakhill 59 Dunmurry Lane BT17 9JR Belfast | British | 145843110001 |
Who are the persons with significant control of VIRIDIAN TELECOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridian Capital Limited | Apr 06, 2016 | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | No | ||||||||||
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Natures of Control
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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