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VERISYS LIMITED

Companies House number 07126271. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 26 Apr 2026
Verification status

The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2025-03-31 on 4 Nov 2025

Entity Watch briefing

VERISYS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 4 Nov 2025.

Deadline pressure

The next confirmation statement is due 26 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 4 Nov 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 15 Jan 2010 - roughly 16 years - which helps separate an established record from a newly formed one.

Quick answers about VERISYS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for VERISYS LIMITED?

The next confirmation statement due date currently shown on the public record is 26 Apr 2026.

Is VERISYS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of VERISYS LIMITED?

The public register currently shows 3 active officers: FARR, Leigh, RIDDEAL, Philip James, TATE, Christopher James.

Who are the PSCs of VERISYS LIMITED?

The public register currently shows 1 active PSC: 3ou Holdings Limited.

What was the latest filing for VERISYS LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 4 Nov 2025 with filing code AA.

What changed recently at VERISYS LIMITED?

VERISYS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 4 Nov 2025.

Company facts

Registered office

1 Lovell House, Birchwood Park, Warrington, WA3 6FW, England

Date of creation

15 Jan 2010

Confirmation statement deadline

26 Apr 2026

Confirmation statement made up to

12 Apr 2026

Officers

Current public-register officers for this company.

FARR, Leigh

Director

Appointed 16 Aug 2022

RIDDEAL, Philip James

Director

Appointed 1 Oct 2018

TATE, Christopher James

Director

Appointed 16 Aug 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2025-03-314 Nov 2025

Form AA. Filed on 2025-11-04.

Type AARef MzQ4NzQwMTg1MmFkaXF6a2N4
Confirmation statement made on 2025-04-12 with no updates13 May 2025

Form CS01. Filed on 2025-05-13.

Type CS01What CS01 meansRef MzQ2NTkzNDQ1OWFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3129 Jul 2024

Form AA. Filed on 2024-07-29.

Type AARef MzQzMDM2NTYxNmFkaXF6a2N4
Confirmation statement made on 2024-04-12 with no updates23 Apr 2024

Form CS01. Filed on 2024-04-23.

Type CS01What CS01 meansRef MzQxOTMzODMxM2FkaXF6a2N4
Total exemption full accounts made up to 2023-03-3115 Nov 2023

Form AA. Filed on 2023-11-15.

Type AARef MzQwMDE4MDgyMGFkaXF6a2N4
Confirmation statement made on 2023-04-12 with updates14 Apr 2023

Form CS01. Filed on 2023-04-14.

Type CS01What CS01 meansRef MzM3NjIyNDU1NWFkaXF6a2N4
Total exemption full accounts made up to 2022-03-311 Mar 2023

Form AA. Filed on 2023-03-01.

Type AARef MzM3MTE3OTA1N2FkaXF6a2N4
Notification of 3Ou Holdings Limited as a person with significant control on 2022-08-1624 Sept 2022

Form PSC02. Filed on 2022-09-24.

Type PSC02What PSC02 meansRef MzM1Mjg5NDI5NWFkaXF6a2N4
Cessation of Philip James Riddeal as a person with significant control on 2022-08-1624 Sept 2022

Form PSC07. Filed on 2022-09-24.

Type PSC07What PSC07 meansRef MzM1Mjg5NDI5NmFkaXF6a2N4
Appointment of Mr Leigh Farr as a director on 2022-08-1618 Aug 2022

Form AP01. Filed on 2022-08-18.

Type AP01What AP01 meansRef MzM0OTA4MTQ1MmFkaXF6a2N4
Appointment of Mr Christopher James Tate as a director on 2022-08-1618 Aug 2022

Form AP01. Filed on 2022-08-18.

Type AP01What AP01 meansRef MzM0OTA4MTI1MWFkaXF6a2N4
Confirmation statement made on 2022-04-12 with updates12 Apr 2022

Form CS01. Filed on 2022-04-12.

Type CS01What CS01 meansRef MzMzNTk2MTg4N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

3ou Holdings Limited

Notified 16 Aug 2022

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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