VS

VERYAN SOFTWARE LIMITED

Active

Company number 01976544

Colden Common, England · Incorporated 13 January 1986

Sullivan Court Sullivan Court, Wessex Park, Colden Common, Winchester, SO21 1WP, England

Last updated on 10 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VERYAN LIMITED · 13 January 1986 – 10 December 2010

01976544 LIMITED · 10 December 2010 – 1 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Trimble
Born June 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change Person Secretary Company With Change Date
Officers
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Person Secretary Company With Change Date
Officers
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Certificate Change Of Name Company
Change Of Name
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Administrative Restoration Company
Restoration
10 December 2010 View
Gazette Dissolved Compulsary
Gazette
24 August 2010 View
Gazette Notice Compulsary
Gazette
11 May 2010 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2009 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2008 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Annual Return
9 April 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Full
Accounts
2 January 2002 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
25 February 2000 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Annual Return
23 April 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Full
Accounts
5 February 1997 View
Legacy
Address
12 September 1996 View
Legacy
Annual Return
14 March 1996 View
Accounts With Accounts Type Small
Accounts
15 November 1995 View
Legacy
Annual Return
27 February 1995 View
Accounts With Accounts Type Small
Accounts
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
29 June 1994 View
Legacy
Annual Return
22 April 1994 View
Accounts With Accounts Type Small
Accounts
6 January 1994 View
Legacy
Annual Return
4 March 1993 View
Accounts With Accounts Type Small
Accounts
11 December 1992 View
Legacy
Annual Return
31 March 1992 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Annual Return
2 April 1991 View
Accounts With Accounts Type Full
Accounts
28 August 1990 View
Legacy
Annual Return
28 August 1990 View
Accounts With Accounts Type Full
Accounts
17 April 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Annual Return
1 March 1988 View
Accounts With Accounts Type Full
Accounts
15 February 1988 View
Legacy
Address
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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